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 cryptomatex (cryptomatex.com) — evidence-first, no guaranteed-recovery pitches. cryptomatex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptomatex — the platform operated at cryptomatex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sef Global (Sef Global.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sef Global: Evidence-First Investigation & Next Steps If you put money into Sef Global through Sef Global.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pro Authentic Mininc (Pro Authentic Mininc.com) — evidence-first, no guaranteed-recovery pitches. Pro Authentic Mininc Platform Due-Diligence — Is Pro Authentic Mininc a Legit Broker or Questionable Operator? Pro Authentic Mininc…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GroWealth (growealth.com) — evidence-first, no guaranteed-recovery pitches. GroWealth Operator Advisory — Red Flags and What to Do If You're Stuck GroWealth (growealth.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Flex Trade (Flex Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Flex 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 prénom.nom@flandrin-solutions.com (prénom.nom@flandrin-solutions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@flandrin-solutions.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@flandrin-solutions.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New York Compliance Regulatory Board (New York Compliance Regulatory Board.com; https:) — evidence-first, no guaranteed-recovery pitches. New York Compliance Regulatory Board Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Emiratesfx24 (Emiratesfx24.com) — evidence-first, no guaranteed-recovery pitches. Emiratesfx24 Platform Due-Diligence — Is Emiratesfx24 a Legit Broker or Questionable Operator? Emiratesfx24 (Emiratesfx24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketsview (Marketsview.com; https:) — evidence-first, no guaranteed-recovery pitches. Marketsview Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Marketsview — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFG (Aust) Pty Ltd Chainforge Group (CFG (Aust) Pty Ltd Chainforge Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFG (Aust) Pty Ltd Chainforge Group: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Baccarat Entertainment (baccarat-entertainment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Baccarat Entertainment: Evidence-First Investigation & Next Steps This is my working file on Baccarat Entertainment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of City Equities (City Equities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on City Equities: Evidence-First Investigation & Next Steps If you put money into City Equities through City Equities.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@swiss-mo-inv.com (prénom.nom@swiss-mo-inv.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@swiss-mo-inv.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@swiss-mo-inv.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxim Capital Limited (maximcapitallimited.com) — evidence-first, no guaranteed-recovery pitches. Maxim Capital Limited Operator Advisory — Red Flags and What to Do If You're Stuck Maxim Capital Limited (maximcapitallimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX TRADE ESPANA COMMUNITY (FX TRADE ESPANA COMMUNITY.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX TRADE ESPANA COMMUNITY: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ventures Or (ventures-or.com) — evidence-first, no guaranteed-recovery pitches. Ventures Or Operator Advisory — Red Flags and What to Do If You're Stuck Ventures Or (ventures-or.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Base2Trade (base2trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Base2Trade: Evidence-First Investigation & Next Steps This is my working file on Base2Trade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@apptrepublicgestion.com (prénom.nom@apptrepublicgestion.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@apptrepublicgestion.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@apptrepublicgestion.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustFX Tradings (TrustFX Tradings.com) — evidence-first, no guaranteed-recovery pitches. TrustFX Tradings Platform Due-Diligence — Is TrustFX Tradings a Legit Broker or Questionable Operator? TrustFX Tradings (TrustFX Tradings.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade24 (trade24.com) — evidence-first, no guaranteed-recovery pitches. Trade24 Operator Advisory — Red Flags and What to Do If You're Stuck Trade24 (trade24.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investroyalty (investroyalty.com) — evidence-first, no guaranteed-recovery pitches. investroyalty Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investroyalty — the platform operated at investroyalty.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TraderFex (TraderFex.com) — evidence-first, no guaranteed-recovery pitches. TraderFex Platform Due-Diligence — Is TraderFex a Legit Broker or Questionable Operator? TraderFex (TraderFex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coindeskoption (coindeskoption.com) — evidence-first, no guaranteed-recovery pitches. coindeskoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coindeskoption — the platform operated at coindeskoption.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blockchain Frankfurt (Blockchain Frankfurt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blockchain Frankfurt: Evidence-First Investigation & Next Steps If you put money into Blockchain Frankfurt through Blockchain Frankfurt.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vinvestissement (Vinvestissement.com) — evidence-first, no guaranteed-recovery pitches. Vinvestissement Platform Due-Diligence — Is Vinvestissement a Legit Broker or Questionable Operator? Vinvestissement (Vinvestissement.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of compare-krypto (compare-krypto.uk) — evidence-first, no guaranteed-recovery pitches. compare-krypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on compare-krypto — the platform operated at compare-krypto.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of centuryholdingsltd (centuryholdingsltd.com) — evidence-first, no guaranteed-recovery pitches. centuryholdingsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on centuryholdingsltd — the platform operated at centuryholdingsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Copyandpastesystem (Copyandpastesystem.com) — evidence-first, no guaranteed-recovery pitches. Copyandpastesystem Platform Due-Diligence — Is Copyandpastesystem a Legit Broker or Questionable Operator? Copyandpastesystem (Copyandpastesystem.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binary Invest Expert (Binary Invest Expert.com; https:) — evidence-first, no guaranteed-recovery pitches. Binary Invest Expert 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 PRIMEHUB FX (primehubfx.com) — evidence-first, no guaranteed-recovery pitches. PRIMEHUB FX Operator Advisory — Red Flags and What to Do If You're Stuck PRIMEHUB FX (primehubfx.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ab.container@aol (ab.container@aol.com) — evidence-first, no guaranteed-recovery pitches. ab.container@aol Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ab.container@aol — the platform operated at ab.container@aol.com. It…
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 ASSETS GLOBAL FIRM (assetsglobalfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASSETS GLOBAL FIRM: Evidence-First Investigation & Next Steps This is my working file on ASSETS GLOBAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FastRecoverySolution (FastRecoverySolution.com) — evidence-first, no guaranteed-recovery pitches. FastRecoverySolution Platform Due-Diligence — Is FastRecoverySolution a Legit Broker or Questionable Operator? FastRecoverySolution (FastRecoverySolution.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto 247 VIP Expert Trade (Crypto 247 VIP Expert Trade.com) — evidence-first, no guaranteed-recovery pitches. Crypto 247 VIP Expert Trade Platform Due-Diligence — Is Crypto 247 VIP Expert Trade a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtb (Xtb.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xtb: Evidence-First Investigation & Next Steps If you put money into Xtb through Xtb.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iziwallet (Iziwallet.com) — evidence-first, no guaranteed-recovery pitches. Iziwallet Platform Due-Diligence — Is Iziwallet a Legit Broker or Questionable Operator? Iziwallet (Iziwallet.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NOVA CAPITAL LIMITED (NOVA CAPITAL LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. NOVA CAPITAL 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 International Transfer Services Limited (International Transfer Services Limited.com) — evidence-first, no guaranteed-recovery pitches. International Transfer Services Limited Platform Due-Diligence — Is International Transfer Services Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovate (Innovate.com) — evidence-first, no guaranteed-recovery pitches. Innovate Platform Due-Diligence — Is Innovate a Legit Broker or Questionable Operator? Innovate (Innovate.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MLES Finance Group (MLES Finance Group.com) — evidence-first, no guaranteed-recovery pitches. MLES Finance Group Platform Due-Diligence — Is MLES Finance Group a Legit Broker or Questionable Operator? MLES Finance Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brisk Quid Finance (Brisk Quid Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brisk Quid Finance: Evidence-First Investigation & Next Steps If you put money into Brisk Quid…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradeview Financial Markets SAC (tradeviewfinancialmarketssac.com) — evidence-first, no guaranteed-recovery pitches. Tradeview Financial Markets SAC Operator Advisory — Red Flags and What to Do If You're Stuck Tradeview Financial Markets SAC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GIRAFFE TRADE ltd (giraffetradeltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GIRAFFE TRADE ltd: Evidence-First Investigation & Next Steps This is my working file on GIRAFFE TRADE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoKings (cryptokings.com) — evidence-first, no guaranteed-recovery pitches. CryptoKings Operator Advisory — Red Flags and What to Do If You're Stuck CryptoKings (cryptokings.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OVERSEAS FIRST FEDERAL (overseasfirstfederal.com) — evidence-first, no guaranteed-recovery pitches. OVERSEAS FIRST FEDERAL Operator Advisory — Red Flags and What to Do If You're Stuck OVERSEAS FIRST FEDERAL (overseasfirstfederal.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EVERGREEN-WEALTH (evergreenwealth.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EVERGREEN-WEALTH: Evidence-First Investigation & Next Steps This is my working file on EVERGREEN-WEALTH — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitprofitcapital (bitprofitcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitprofitcapital: Evidence-First Investigation & Next Steps This is my working file on Bitprofitcapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IBAN Transfer Limited (ibantransferlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IBAN Transfer Limited: Evidence-First Investigation & Next Steps This is my working file on IBAN Transfer…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Verition Fund Management LLC (https:) — evidence-first, no guaranteed-recovery pitches. Verition Fund Management LLC Operator Advisory — Red Flags and What to Do If You're Stuck Verition Fund Management LLC…
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/.