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 Crypto Wealth Trading (Crypto Wealth Trading.com) — evidence-first, no guaranteed-recovery pitches. Crypto Wealth Trading Platform Due-Diligence — Is Crypto Wealth Trading a Legit Broker or Questionable Operator? Crypto Wealth Trading…
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 Phoenix Offshore Financial Services (Phoenix Offshore Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Phoenix Offshore Financial Services: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of De lening voor iedereen Group (De lening voor iedereen Group.com; https:) — evidence-first, no guaranteed-recovery pitches. De lening voor iedereen Group Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Housing Disrepair Claims Direct (Housing Disrepair Claims Direct.com) — evidence-first, no guaranteed-recovery pitches. Housing Disrepair Claims Direct Platform Due-Diligence — Is Housing Disrepair Claims Direct a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Potential clone entity – Everwise (Potential clone entity – Everwise.com; https:) — evidence-first, no guaranteed-recovery pitches. Potential clone entity – Everwise Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethicalfixedrates (ethicalfixedrates.com) — evidence-first, no guaranteed-recovery pitches. Ethicalfixedrates Operator Advisory — Red Flags and What to Do If You're Stuck Ethicalfixedrates (ethicalfixedrates.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Bonds Centre (ukbondscentre.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UK Bonds Centre: Evidence-First Investigation & Next Steps This is my working file on UK Bonds…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Taidy Trade SA SteTrading (Taidy Trade SA SteTrading.com) — evidence-first, no guaranteed-recovery pitches. Taidy Trade SA SteTrading Platform Due-Diligence — Is Taidy Trade SA SteTrading a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gtsenergymarketsfx (gtsenergymarketsfx.com) — evidence-first, no guaranteed-recovery pitches. gtsenergymarketsfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gtsenergymarketsfx — the platform operated at gtsenergymarketsfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Standard Chartered (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Standard Chartered: Evidence-First Investigation & Next Steps This is my working file on Standard Chartered — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxhodl (fxhodl.com) — evidence-first, no guaranteed-recovery pitches. fxhodl Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxhodl — the platform operated at fxhodl.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GL Finance (GL Finance.com) — evidence-first, no guaranteed-recovery pitches. GL Finance Platform Due-Diligence — Is GL Finance a Legit Broker or Questionable Operator? GL Finance (GL Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of YIELDCHAINGLOBALS (YIELDCHAINGLOBALS.com) — evidence-first, no guaranteed-recovery pitches. YIELDCHAINGLOBALS Platform Due-Diligence — Is YIELDCHAINGLOBALS a Legit Broker or Questionable Operator? YIELDCHAINGLOBALS (YIELDCHAINGLOBALS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBE TRADE (https:) — evidence-first, no guaranteed-recovery pitches. GLOBE TRADE Operator Advisory — Red Flags and What to Do If You're Stuck GLOBE TRADE (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Currency Travel and Tours GmbH (Global Currency Travel and Tours GmbH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Currency Travel and Tours GmbH: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bazadex (Bazadex.com) — evidence-first, no guaranteed-recovery pitches. Bazadex Platform Due-Diligence — Is Bazadex a Legit Broker or Questionable Operator? Bazadex (Bazadex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeSage (tradesage.com) — evidence-first, no guaranteed-recovery pitches. TradeSage Operator Advisory — Red Flags and What to Do If You're Stuck TradeSage (tradesage.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Renx Opal Mas Bank Inc (Renx Opal Mas Bank Inc.com) — evidence-first, no guaranteed-recovery pitches. Renx Opal Mas Bank Inc Platform Due-Diligence — Is Renx Opal Mas Bank Inc a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advance Trade (Advance Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Advance 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 Roctec Europe (roctec-europe.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Roctec Europe: Evidence-First Investigation & Next Steps This is my working file on Roctec Europe — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitfinance-invest (Imposter) (bitfinance-invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitfinance-invest (Imposter): Evidence-First Investigation & Next Steps This is my working file on Bitfinance-invest (Imposter) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4xex (4xex.com) — evidence-first, no guaranteed-recovery pitches. 4xex Operator Advisory — Red Flags and What to Do If You're Stuck 4xex (4xex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SG Consultancy (sgconsultancy.com) — evidence-first, no guaranteed-recovery pitches. SG Consultancy Operator Advisory — Red Flags and What to Do If You're Stuck SG Consultancy (sgconsultancy.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harbor Light Securities Inc. (Harbor Light Securities Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Harbor Light Securities Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart+ (Smart+.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart+: Evidence-First Investigation & Next Steps If you put money into Smart+ through Smart+.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vintage Crypto (Vintage Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Vintage Crypto 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 Lunexa Trust Bank (Lunexa Trust Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lunexa Trust Bank: Evidence-First Investigation & Next Steps If you put money into Lunexa Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Berkeley Square Partners (clone of UK registered public company) (Berkeley Square Partners (clone of UK registered public company).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Berkeley Square Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digitafx (Digitafx.com) — evidence-first, no guaranteed-recovery pitches. Digitafx Platform Due-Diligence — Is Digitafx a Legit Broker or Questionable Operator? Digitafx (Digitafx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amerom (amerom.com) — evidence-first, no guaranteed-recovery pitches. Amerom Operator Advisory — Red Flags and What to Do If You're Stuck Amerom (amerom.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JF Lenong Investment (jflenonginvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JF Lenong Investment: Evidence-First Investigation & Next Steps This is my working file on JF Lenong…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EverMarketsFX (Comoros) Ltd (EverMarketsFX (Comoros) Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. EverMarketsFX (Comoros) Ltd 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 REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL (REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtelus Profit (xtelusprofit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xtelus Profit: Evidence-First Investigation & Next Steps This is my working file on Xtelus Profit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Solutions, Inc. (primesolutions.us) — evidence-first, no guaranteed-recovery pitches. Prime Solutions, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Prime Solutions, Inc. (primesolutions.us) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alma Group Co Trading Ltd. (almagroupcotradingltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alma Group Co Trading Ltd.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Farm to Table Organic Café (https:) — evidence-first, no guaranteed-recovery pitches. Farm to Table Organic Café Operator Advisory — Red Flags and What to Do If You're Stuck Farm to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest Az (invest-az.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Invest Az: Evidence-First Investigation & Next Steps This is my working file on Invest Az — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tzu, Waite & Associates Singapore (Tzu, Waite & Associates Singapore.com; https:) — evidence-first, no guaranteed-recovery pitches. Tzu, Waite & Associates Singapore Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agatha Limited (GO365) (agathalimitedgo365.com) — evidence-first, no guaranteed-recovery pitches. Agatha Limited (GO365) Operator Advisory — Red Flags and What to Do If You're Stuck Agatha Limited (GO365) (agathalimitedgo365.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinicle Registry (pinicleregistry.com) — evidence-first, no guaranteed-recovery pitches. Pinicle Registry Operator Advisory — Red Flags and What to Do If You're Stuck Pinicle Registry (pinicleregistry.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of taw.seyat2024 (https:) — evidence-first, no guaranteed-recovery pitches. taw.seyat2024 Operator Advisory — Red Flags and What to Do If You're Stuck taw.seyat2024 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aes332 (https:) — evidence-first, no guaranteed-recovery pitches. Aes332 Operator Advisory — Red Flags and What to Do If You're Stuck Aes332 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stone X (Imposter) (Stone X (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Stone X (Imposter) 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 prénom.nom@gf-contact (prénom.nom@gf-contact.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gf-contact Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@gf-contact — the platform operated at prénom.nom@gf-contact.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FCapital24, Multibank Group, Stocket, TGFInvest (FCapital24, Multibank Group, Stocket, TGFInvest.com) — evidence-first, no guaranteed-recovery pitches. FCapital24, Multibank Group, Stocket, TGFInvest Platform Due-Diligence — Is FCapital24, Multibank Group, Stocket, TGFInvest a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Value Group AG (Swiss Value Group AG.com) — evidence-first, no guaranteed-recovery pitches. Swiss Value Group AG Platform Due-Diligence — Is Swiss Value Group AG a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Webull Investing (cloned firm) (webullinvestingclonedfirm.com) — evidence-first, no guaranteed-recovery pitches. Webull Investing (cloned firm) Operator Advisory — Red Flags and What to Do If You're Stuck Webull Investing (cloned firm)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clartevaultrex (Clartevaultrex.com) — evidence-first, no guaranteed-recovery pitches. Clartevaultrex Platform Due-Diligence — Is Clartevaultrex a Legit Broker or Questionable Operator? Clartevaultrex (Clartevaultrex.com) showed up on FastBull and on several independent scam-watch…
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/.