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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. (Berformance Group AG, Suxxess One GmbH and Block4you s.r.o..com) — evidence-first, no guaranteed-recovery pitches. Berformance Group AG, Suxxess One GmbH and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financieremcm (financieremcm.com) — evidence-first, no guaranteed-recovery pitches. financieremcm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financieremcm — the platform operated at financieremcm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TREND TRADE (TREND TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. TREND TRADE 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 Smith and Olsson (Smith and Olsson.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smith and Olsson: Evidence-First Investigation & Next Steps If you put money into Smith and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sawakami Asset Management (Sawakami Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sawakami Asset Management: Evidence-First Investigation & Next Steps If you put money into Sawakami Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HOTKEYFx (HOTKEYFx.com; https:) — evidence-first, no guaranteed-recovery pitches. HOTKEYFx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on HOTKEYFx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantam Crypto iPROCOIN (Quantam Crypto iPROCOIN.com; https:) — evidence-first, no guaranteed-recovery pitches. Quantam Crypto iPROCOIN 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 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 InvestarioX (https:) — evidence-first, no guaranteed-recovery pitches. InvestarioX Operator Advisory — Red Flags and What to Do If You're Stuck InvestarioX (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of groupbtc (groupbtc.com) — evidence-first, no guaranteed-recovery pitches. groupbtc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on groupbtc — the platform operated at groupbtc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Federal Recapitalization Fund (fedrecap-gov.us) — evidence-first, no guaranteed-recovery pitches. Federal Recapitalization Fund Operator Advisory — Red Flags and What to Do If You're Stuck Federal Recapitalization Fund (fedrecap-gov.us) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Belleofx (Belleofx.com) — evidence-first, no guaranteed-recovery pitches. Belleofx Platform Due-Diligence — Is Belleofx a Legit Broker or Questionable Operator? Belleofx (Belleofx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator'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 ridgefieldacquisitioncorp (ridgefieldacquisitioncorp.com) — evidence-first, no guaranteed-recovery pitches. ridgefieldacquisitioncorp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ridgefieldacquisitioncorp — the platform operated at ridgefieldacquisitioncorp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legacypremiumfinance (legacypremiumfinance.online) — evidence-first, no guaranteed-recovery pitches. legacypremiumfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on legacypremiumfinance — the platform operated at legacypremiumfinance.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinbase Limited (CLONE) (Coinbase Limited (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Coinbase Limited (CLONE) 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 Fidel Mortgagecredit Bank (Fidel Mortgagecredit Bank.com) — evidence-first, no guaranteed-recovery pitches. Fidel Mortgagecredit Bank Platform Due-Diligence — Is Fidel Mortgagecredit Bank a Legit Broker or Questionable Operator? Fidel Mortgagecredit Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Finance Watch (Global Finance Watch.com) — evidence-first, no guaranteed-recovery pitches. Global Finance Watch Platform Due-Diligence — Is Global Finance Watch a Legit Broker or Questionable Operator? Global Finance Watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axsio (Axsio.com) — evidence-first, no guaranteed-recovery pitches. Axsio Platform Due-Diligence — Is Axsio a Legit Broker or Questionable Operator? Axsio (Axsio.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GREENSKY ADVISORS LTD (greenskyadvisorsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GREENSKY ADVISORS LTD: Evidence-First Investigation & Next Steps This is my working file on GREENSKY ADVISORS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iconicscapital (iconicscapital.com) — evidence-first, no guaranteed-recovery pitches. iconicscapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on iconicscapital — the platform operated at iconicscapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fdte2 (fdte2.xyz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fdte2: Evidence-First Investigation & Next Steps This is my working file on Fdte2 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aspen Asset Management AG (aspenassetmanagementag.com) — evidence-first, no guaranteed-recovery pitches. Aspen Asset Management AG Operator Advisory — Red Flags and What to Do If You're Stuck Aspen Asset Management AG…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investonepartners (investonepartners.org) — evidence-first, no guaranteed-recovery pitches. Investonepartners Operator Advisory — Red Flags and What to Do If You're Stuck Investonepartners (investonepartners.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketsi (marketsi.co.uk) — evidence-first, no guaranteed-recovery pitches. Marketsi Operator Advisory — Red Flags and What to Do If You're Stuck Marketsi (marketsi.co.uk) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DDSE TECHNOLOGY LIMITED (DDSE TECHNOLOGY LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. DDSE TECHNOLOGY LIMITED 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 Global Options BTC Global Mining & Trading (globaloptionsbtcglobalminingtrading.com) — evidence-first, no guaranteed-recovery pitches. Global Options BTC Global Mining & Trading Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TruBit Pro (Imposter) (trubitpro.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TruBit Pro (Imposter): Evidence-First Investigation & Next Steps This is my working file on TruBit Pro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BFS Investments (bfsinvestment.com) — evidence-first, no guaranteed-recovery pitches. BFS Investments Operator Advisory — Red Flags and What to Do If You're Stuck BFS Investments (bfsinvestment.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluepoint Market (Bluepoint Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bluepoint Market: Evidence-First Investigation & Next Steps If you put money into Bluepoint Market through Bluepoint Market.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Equity (s-equity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Equity: Evidence-First Investigation & Next Steps This is my working file on Capital Equity — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 247LEGACYMARKET (247LEGACYMARKET.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 247LEGACYMARKET: Evidence-First Investigation & Next Steps If you put money into 247LEGACYMARKET through 247LEGACYMARKET.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Morning Brief Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HGF Morning Brief Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BNP Groups LLC (BNP Groups LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BNP Groups LLC: Evidence-First Investigation & Next Steps If you put money into BNP Groups…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rexivea Miners Inc. (Rexivea Miners Inc..com) — evidence-first, no guaranteed-recovery pitches. Rexivea Miners Inc. Platform Due-Diligence — Is Rexivea Miners Inc. a Legit Broker or Questionable Operator? Rexivea Miners Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Defitrade (Defitrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Defitrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Defitrade — the…
View full reportInvestigator'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 Credit Royal Sp. z o.o. (creditroyalspzoo.com) — evidence-first, no guaranteed-recovery pitches. Credit Royal Sp. z o.o. Operator Advisory — Red Flags and What to Do If You're Stuck Credit Royal…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxcryptomavens (fxcryptomavens.com) — evidence-first, no guaranteed-recovery pitches. fxcryptomavens Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxcryptomavens — the platform operated at fxcryptomavens.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tengodex (Tengodex.com) — evidence-first, no guaranteed-recovery pitches. Tengodex Platform Due-Diligence — Is Tengodex a Legit Broker or Questionable Operator? Tengodex (Tengodex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qasx (Qasx.com) — evidence-first, no guaranteed-recovery pitches. Qasx Platform Due-Diligence — Is Qasx a Legit Broker or Questionable Operator? Qasx (Qasx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MACRO FUNDS BANK (macrofundsbank.com) — evidence-first, no guaranteed-recovery pitches. MACRO FUNDS BANK Operator Advisory — Red Flags and What to Do If You're Stuck MACRO FUNDS BANK (macrofundsbank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deluxe Apex (Deluxe Apex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deluxe Apex: Evidence-First Investigation & Next Steps If you put money into Deluxe Apex through Deluxe Apex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF gold now daily set50 (HGF gold now daily set50.com; https:) — evidence-first, no guaranteed-recovery pitches. HGF gold now daily set50 Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto global markets (Crypto global markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto global markets 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 Borsa (borsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Borsa: Evidence-First Investigation & Next Steps This is my working file on Borsa — the platform operated at…
View full reportInvestigator'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 Coscoin (Coscoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Coscoin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Coscoin — the…
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/.