Scam broker & platform watchlist
This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.
Investigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finova Group (finovagroup.com) — evidence-first, no guaranteed-recovery pitches. Finova Group Operator Advisory — Red Flags and What to Do If You're Stuck Finova Group (finovagroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Babylon Solutions Limited (Babylon Solutions Limited.com) — evidence-first, no guaranteed-recovery pitches. Babylon Solutions Limited Platform Due-Diligence — Is Babylon Solutions Limited a Legit Broker or Questionable Operator? Babylon Solutions Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO COMERCIOS (cryptocomercios.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO COMERCIOS Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTO COMERCIOS (cryptocomercios.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Vault (Bitcoin Vault.com) — evidence-first, no guaranteed-recovery pitches. Bitcoin Vault Platform Due-Diligence — Is Bitcoin Vault a Legit Broker or Questionable Operator? Bitcoin Vault (Bitcoin Vault.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uinvest, Inc. (uinvest.com.ua; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Uinvest, Inc.: Evidence-First Investigation & Next Steps This is my working file on Uinvest, Inc. — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BarePips FX (barepips.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BarePips FX: Evidence-First Investigation & Next Steps This is my working file on BarePips FX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Twentyonevc (aka SP Jexoro) (twentyonevc.com) — evidence-first, no guaranteed-recovery pitches. Twentyonevc (aka SP Jexoro) Operator Advisory — Red Flags and What to Do If You're Stuck Twentyonevc (aka SP Jexoro)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of assetsdeluxetrading (assetsdeluxetrading.com) — evidence-first, no guaranteed-recovery pitches. assetsdeluxetrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on assetsdeluxetrading — the platform operated at assetsdeluxetrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bittrade Capitals (bittradecapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bittrade Capitals: Evidence-First Investigation & Next Steps This is my working file on Bittrade Capitals — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zignalor AI (Zignalor AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zignalor AI: Evidence-First Investigation & Next Steps If you put money into Zignalor AI through Zignalor AI.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warren Fisher and Associates (Warren Fisher and Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Warren Fisher and Associates Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SmartCoins24 (SmartCoins24.com) — evidence-first, no guaranteed-recovery pitches. SmartCoins24 Platform Due-Diligence — Is SmartCoins24 a Legit Broker or Questionable Operator? SmartCoins24 (SmartCoins24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BICapital (bicapital.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BICapital: Evidence-First Investigation & Next Steps This is my working file on BICapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NHB (NHB.com) — evidence-first, no guaranteed-recovery pitches. NHB Platform Due-Diligence — Is NHB a Legit Broker or Questionable Operator? NHB (NHB.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Recovery Service (Investment Recovery Service.com; https:) — evidence-first, no guaranteed-recovery pitches. Investment Recovery Service Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SSGA Pro and DBRS Morningstar (SSGA Pro and DBRS Morningstar.com) — evidence-first, no guaranteed-recovery pitches. SSGA Pro and DBRS Morningstar Platform Due-Diligence — Is SSGA Pro and DBRS Morningstar a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Persons falsely presenting themselves as officers/executives of HCMC (Persons falsely presenting themselves as officers/executives of HCMC.com) — evidence-first, no guaranteed-recovery pitches. Persons falsely presenting themselves as officers/executives of HCMC Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moonetrix (moonetrix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Moonetrix: Evidence-First Investigation & Next Steps This is my working file on Moonetrix — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warning against SpaceAI (Warning against SpaceAI.com) — evidence-first, no guaranteed-recovery pitches. Warning against SpaceAI Platform Due-Diligence — Is Warning against SpaceAI a Legit Broker or Questionable Operator? Warning against SpaceAI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Manfradytrade operating (Manfradytrade operating.com; https:) — evidence-first, no guaranteed-recovery pitches. Manfradytrade operating Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yongqhcom1094 (yongqhcom1094.hk850.pc51.com) — evidence-first, no guaranteed-recovery pitches. Yongqhcom1094 Operator Advisory — Red Flags and What to Do If You're Stuck Yongqhcom1094 (yongqhcom1094.hk850.pc51.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Primus (fxprimus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX Primus: Evidence-First Investigation & Next Steps This is my working file on FX Primus — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@amf-monitoring.fr (support@amf-monitoring.fr.com) — evidence-first, no guaranteed-recovery pitches. support@amf-monitoring.fr Platform Due-Diligence — Is support@amf-monitoring.fr a Legit Broker or Questionable Operator? support@amf-monitoring.fr (support@amf-monitoring.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Majestic Finspirex (majestic-finspirex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Majestic Finspirex: Evidence-First Investigation & Next Steps This is my working file on Majestic Finspirex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wells Fargo International Bank Unlimited Company (Clone) (Wells Fargo International Bank Unlimited Company (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wells Fargo International Bank Unlimited Company (Clone):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EJ Investment (EJ Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. EJ Investment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of $TIME ($TIME.com; https:) — evidence-first, no guaranteed-recovery pitches. $TIME Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on $TIME — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MakoTrade (MakoTrade.com) — evidence-first, no guaranteed-recovery pitches. MakoTrade Platform Due-Diligence — Is MakoTrade a Legit Broker or Questionable Operator? MakoTrade (MakoTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of „CzappHF” using the website czapphf.com and theczapp.com („CzappHF” using the website czapphf.com and theczapp.com.com) — evidence-first, no guaranteed-recovery pitches. „CzappHF” using the website czapphf.com and theczapp.com Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bituuex (bituuex.com) — evidence-first, no guaranteed-recovery pitches. Bituuex Operator Advisory — Red Flags and What to Do If You're Stuck Bituuex (bituuex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of weqobit (weqobit.com) — evidence-first, no guaranteed-recovery pitches. weqobit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on weqobit — the platform operated at weqobit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinhako (coinhako.com) — evidence-first, no guaranteed-recovery pitches. coinhako Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinhako — the platform operated at coinhako.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ApeNFT (ApeNFT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ApeNFT: Evidence-First Investigation & Next Steps If you put money into ApeNFT through ApeNFT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eatoncapitalamericas (eatoncapitalamericas.com) — evidence-first, no guaranteed-recovery pitches. eatoncapitalamericas Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eatoncapitalamericas — the platform operated at eatoncapitalamericas.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bhn Conseil (Bhn Conseil.com; https:) — evidence-first, no guaranteed-recovery pitches. Bhn Conseil Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinMine (https:) — evidence-first, no guaranteed-recovery pitches. CoinMine Operator Advisory — Red Flags and What to Do If You're Stuck CoinMine (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USDTWagmi (https:) — evidence-first, no guaranteed-recovery pitches. USDTWagmi Operator Advisory — Red Flags and What to Do If You're Stuck USDTWagmi (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hotforex Crypto (hotforex-crypto.trade; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hotforex Crypto: Evidence-First Investigation & Next Steps This is my working file on Hotforex Crypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Caltex Assets Investments (Caltex Assets Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Caltex Assets Investments Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportInvestigator's Dossier — Seamus Manley Independent review of G999main (g999main.net) — evidence-first, no guaranteed-recovery pitches. G999main Operator Advisory — Red Flags and What to Do If You're Stuck G999main (g999main.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Handel Swiss UK Limited (clone of an FCA authorised firm) (handelswissuklimitedcloneofanfcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Handel Swiss UK Limited (clone of an FCA authorised…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coltin Securities LLC (coltinsecurities.com) — evidence-first, no guaranteed-recovery pitches. Coltin Securities LLC Operator Advisory — Red Flags and What to Do If You're Stuck Coltin Securities LLC (coltinsecurities.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prenom.nom@scalable-gestion.com (prenom.nom@scalable-gestion.com) — evidence-first, no guaranteed-recovery pitches. prenom.nom@scalable-gestion.com Operator Advisory — Red Flags and What to Do If You're Stuck prenom.nom@scalable-gestion.com (prenom.nom@scalable-gestion.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of springprotrade (springprotrade.com) — evidence-first, no guaranteed-recovery pitches. springprotrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on springprotrade — the platform operated at springprotrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alenia Investment AG (alenia-ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alenia Investment AG: Evidence-First Investigation & Next Steps This is my working file on Alenia Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DAM Group Ltd (damgroupltd.com) — evidence-first, no guaranteed-recovery pitches. DAM Group Ltd Operator Advisory — Red Flags and What to Do If You're Stuck DAM Group Ltd (damgroupltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Asset Management Inc. (Global Asset Management Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Asset Management Inc.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fox Trade (fox-trade.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fox Trade: Evidence-First Investigation & Next Steps This is my working file on Fox Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Argentine Mining Co. (firstargentineminingco.com) — evidence-first, no guaranteed-recovery pitches. First Argentine Mining Co. Operator Advisory — Red Flags and What to Do If You're Stuck First Argentine Mining Co.…
View full reportSeamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.
Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.
Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.