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 Sapphire Partners Sapphire Partners.AI (Sapphire Partners Sapphire Partners.AI.com; https:) — evidence-first, no guaranteed-recovery pitches. Sapphire Partners Sapphire Partners.AI Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kriptofuture (Kriptofuture.com; https:) — evidence-first, no guaranteed-recovery pitches. Kriptofuture Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kriptofuture — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wave Makers Ltd (IQCENT) (Wave Makers Ltd (IQCENT).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wave Makers Ltd (IQCENT): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nutex (Nutex.com) — evidence-first, no guaranteed-recovery pitches. Nutex Platform Due-Diligence — Is Nutex a Legit Broker or Questionable Operator? Nutex (Nutex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptonite AI (https:) — evidence-first, no guaranteed-recovery pitches. Cryptonite AI Operator Advisory — Red Flags and What to Do If You're Stuck Cryptonite AI (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Walfa (Walfa.com) — evidence-first, no guaranteed-recovery pitches. Walfa Platform Due-Diligence — Is Walfa a Legit Broker or Questionable Operator? Walfa (Walfa.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sterlingfxint (sterlingfxint.com) — evidence-first, no guaranteed-recovery pitches. sterlingfxint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sterlingfxint — the platform operated at sterlingfxint.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vision Lonox Hex (Vision Lonox Hex.com) — evidence-first, no guaranteed-recovery pitches. Vision Lonox Hex Platform Due-Diligence — Is Vision Lonox Hex a Legit Broker or Questionable Operator? Vision Lonox Hex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dalsari (dalsari.com) — evidence-first, no guaranteed-recovery pitches. Dalsari Operator Advisory — Red Flags and What to Do If You're Stuck Dalsari (dalsari.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of scandindex (scandindex.com) — evidence-first, no guaranteed-recovery pitches. scandindex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on scandindex — the platform operated at scandindex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dsl Hua Seng Heng Enterprise (https:) — evidence-first, no guaranteed-recovery pitches. Dsl Hua Seng Heng Enterprise Operator Advisory — Red Flags and What to Do If You're Stuck Dsl Hua…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Schanzengraben Investmentag (Schanzengraben Investmentag.com; https:) — evidence-first, no guaranteed-recovery pitches. Schanzengraben Investmentag 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 Patrimoine Plus (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Patrimoine Plus: Evidence-First Investigation & Next Steps This is my working file on Patrimoine Plus — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bancorpspain (Bancorpspain.com) — evidence-first, no guaranteed-recovery pitches. Bancorpspain Platform Due-Diligence — Is Bancorpspain a Legit Broker or Questionable Operator? Bancorpspain (Bancorpspain.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Early Offerings (Early Offerings.com; https:) — evidence-first, no guaranteed-recovery pitches. Early Offerings 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 Vermögens Pilot (Vermögens Pilot.com; https:) — evidence-first, no guaranteed-recovery pitches. Vermögens Pilot 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 Intraderkor Pro (Intraderkor Pro.com; https:) — evidence-first, no guaranteed-recovery pitches. Intraderkor Pro 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 MINED WORLD (MINED WORLD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MINED WORLD: Evidence-First Investigation & Next Steps If you put money into MINED WORLD through MINED WORLD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Theukbondmarket (Theukbondmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Theukbondmarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Theukbondmarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@binance-patrimoine.com (info@binance-patrimoine.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on info@binance-patrimoine.com: Evidence-First Investigation & Next Steps This is my working file on info@binance-patrimoine.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LiteFinance (LiteFinance.com) — evidence-first, no guaranteed-recovery pitches. LiteFinance Platform Due-Diligence — Is LiteFinance a Legit Broker or Questionable Operator? LiteFinance (LiteFinance.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Debt.org.uk (Debt.org.uk.com) — evidence-first, no guaranteed-recovery pitches. Debt.org.uk Platform Due-Diligence — Is Debt.org.uk a Legit Broker or Questionable Operator? Debt.org.uk (Debt.org.uk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harbour Corp (Harbour Corp.com) — evidence-first, no guaranteed-recovery pitches. Harbour Corp Platform Due-Diligence — Is Harbour Corp a Legit Broker or Questionable Operator? Harbour Corp (Harbour Corp.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rise-Market (Rise-Market.com; https:) — evidence-first, no guaranteed-recovery pitches. Rise-Market Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Rise-Market — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Opti Nova (Opti Nova.com) — evidence-first, no guaranteed-recovery pitches. Opti Nova Platform Due-Diligence — Is Opti Nova a Legit Broker or Questionable Operator? Opti Nova (Opti Nova.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Poolup (poolup.io) — evidence-first, no guaranteed-recovery pitches. Poolup Operator Advisory — Red Flags and What to Do If You're Stuck Poolup (poolup.io) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QUMAS AI (QUMAS AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QUMAS AI: Evidence-First Investigation & Next Steps If you put money into QUMAS AI through QUMAS AI.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fake Celebrity Investment Scam – Multiple trading platforms (Fake Celebrity Investment Scam – Multiple trading platforms.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fake Celebrity Investment Scam –…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TG Coin Capital Limited (TG Coin Capital Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. TG Coin Capital Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BIYA GLOBAL LLC (BIYA GLOBAL LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. BIYA GLOBAL LLC 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 WISEFEXINVESTMENT (WISEFEXINVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WISEFEXINVESTMENT: Evidence-First Investigation & Next Steps If you put money into WISEFEXINVESTMENT through WISEFEXINVESTMENT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Powership Capital (powcapm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Powership Capital: Evidence-First Investigation & Next Steps This is my working file on Powership Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fargo Redges Bank (Fargo Redges Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Fargo Redges Bank 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 Tanner and Kaplan PC (tklawpc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tanner and Kaplan PC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FPEX (FPEX.com; https:) — evidence-first, no guaranteed-recovery pitches. FPEX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FPEX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ Forbes Thailand (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ Forbes Thailand: Evidence-First Investigation & Next Steps This is my working file on OKJ Forbes…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Revolve (revolve-int.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Revolve: Evidence-First Investigation & Next Steps This is my working file on Revolve — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sidstone, Gray & Partners (Sidstone, Gray & Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Sidstone, Gray & Partners Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTERNATIONAL FINANCIAL GROUP LLC (INTERNATIONAL FINANCIAL GROUP LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INTERNATIONAL FINANCIAL GROUP LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xto Australia (xtoaustralia.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xto Australia: Evidence-First Investigation & Next Steps This is my working file on Xto Australia — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA warning: E-capital Forex (FMA warning: E-capital Forex.com) — evidence-first, no guaranteed-recovery pitches. FMA warning: E-capital Forex Platform Due-Diligence — Is FMA warning: E-capital Forex a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expertkrypto (expertkrypto.com) — evidence-first, no guaranteed-recovery pitches. Expertkrypto Operator Advisory — Red Flags and What to Do If You're Stuck Expertkrypto (expertkrypto.com) showed up on FastBull and on several independent…
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 DebtHelperTeam.co.uk (DebtHelperTeam.co.uk.com) — evidence-first, no guaranteed-recovery pitches. DebtHelperTeam.co.uk Platform Due-Diligence — Is DebtHelperTeam.co.uk a Legit Broker or Questionable Operator? DebtHelperTeam.co.uk (DebtHelperTeam.co.uk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coleman Brothers (Coleman Brothers.com) — evidence-first, no guaranteed-recovery pitches. Coleman Brothers Platform Due-Diligence — Is Coleman Brothers a Legit Broker or Questionable Operator? Coleman Brothers (Coleman Brothers.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinswap.fm (coinswapfm.com) — evidence-first, no guaranteed-recovery pitches. coinswap.fm Operator Advisory — Red Flags and What to Do If You're Stuck coinswap.fm (coinswapfm.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tutor Inc. Academy (Tutor Inc. Academy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tutor Inc. Academy: Evidence-First Investigation & Next Steps If you put money into Tutor Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Acquisition Group (merged with Collins Capital Management) (Union Acquisition Group (merged with Collins Capital Management).com) — evidence-first, no guaranteed-recovery pitches. Union Acquisition Group (merged with Collins Capital Management) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Koyo Loans Services Limited (Koyo Loans Services Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Koyo Loans Services Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blockbnborg (blockbnborg.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blockbnborg: Evidence-First Investigation & Next Steps This is my working file on Blockbnborg — the platform operated at…
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/.