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 Tradexine (https:) — evidence-first, no guaranteed-recovery pitches. Tradexine Operator Advisory — Red Flags and What to Do If You're Stuck Tradexine (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CupidTrades (cupidextrad.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CupidTrades: Evidence-First Investigation & Next Steps This is my working file on CupidTrades — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of @XTFocus (@XTFocus) — evidence-first, no guaranteed-recovery pitches. @XTFocus Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on @XTFocus — the platform operated at @XTFocus. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Global Prime Pty Ltd AlphaTrend AI (Vantage Global Prime Pty Ltd AlphaTrend AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vantage Global Prime Pty Ltd AlphaTrend AI:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Newosti (newosti.trade) — evidence-first, no guaranteed-recovery pitches. Newosti Operator Advisory — Red Flags and What to Do If You're Stuck Newosti (newosti.trade) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nonkyc (Nonkyc.com; https:) — evidence-first, no guaranteed-recovery pitches. Nonkyc Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Nonkyc — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HUA SENG HENG TRADE (HUA SENG HENG TRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HUA SENG HENG TRADE: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bond Rates Online (bondratesonline.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bond Rates Online: Evidence-First Investigation & Next Steps This is my working file on Bond Rates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ainainvestment (ainainvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ainainvestment: Evidence-First Investigation & Next Steps This is my working file on Ainainvestment — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eerst Krediet (Eerst Krediet.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eerst Krediet: Evidence-First Investigation & Next Steps If you put money into Eerst Krediet through Eerst Krediet.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATLANTICFXTRADE (ATLANTICFXTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. ATLANTICFXTRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ATLANTICFXTRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Recovery Norway (Recovery Norway.com; https:) — evidence-first, no guaranteed-recovery pitches. Recovery Norway 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 QFS Monatery Banking (QFS Monatery Banking.com) — evidence-first, no guaranteed-recovery pitches. QFS Monatery Banking Platform Due-Diligence — Is QFS Monatery Banking a Legit Broker or Questionable Operator? QFS Monatery Banking…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Getxdex (Getxdex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Getxdex: Evidence-First Investigation & Next Steps If you put money into Getxdex through Getxdex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AI4SOL (AI4SOL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AI4SOL: Evidence-First Investigation & Next Steps If you put money into AI4SOL through AI4SOL.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primedigitalassetltd (Primedigitalassetltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primedigitalassetltd: Evidence-First Investigation & Next Steps If you put money into Primedigitalassetltd through Primedigitalassetltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Imperia Invest IBC (Imperia Invest IBC.com; https:) — evidence-first, no guaranteed-recovery pitches. Imperia Invest IBC 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 HSHsocial Gold USD (HSHsocial Gold USD.com; https:) — evidence-first, no guaranteed-recovery pitches. HSHsocial Gold USD 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 Bank Guarantee Funding (Bank Guarantee Funding.com; https:) — evidence-first, no guaranteed-recovery pitches. Bank Guarantee Funding 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 Universal Acorn (universalacorn.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Universal Acorn: Evidence-First Investigation & Next Steps This is my working file on Universal Acorn — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exodusuk (exodusuk.biz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Exodusuk: Evidence-First Investigation & Next Steps This is my working file on Exodusuk — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@eurocorp-crypto.com (contact@eurocorp-crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@eurocorp-crypto.com: Evidence-First Investigation & Next Steps This is my working file on contact@eurocorp-crypto.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ncminvest (https:) — evidence-first, no guaranteed-recovery pitches. ncminvest Operator Advisory — Red Flags and What to Do If You're Stuck ncminvest (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@carmi-europe.com (prénom.nom@carmi-europe.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@carmi-europe.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@carmi-europe.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPENCER & MACLEAN LAW (SPENCER & MACLEAN LAW.com) — evidence-first, no guaranteed-recovery pitches. SPENCER & MACLEAN LAW Platform Due-Diligence — Is SPENCER & MACLEAN LAW a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crybitus (Crybitus.com; https:) — evidence-first, no guaranteed-recovery pitches. Crybitus Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Crybitus — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stone Hill (Stone Hill.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stone Hill: Evidence-First Investigation & Next Steps If you put money into Stone Hill through Stone Hill.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Department of Financial Conduct (Department of Financial Conduct.com; https:) — evidence-first, no guaranteed-recovery pitches. Department of Financial Conduct Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Celeritas Trust Bank (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Celeritas Trust Bank: Evidence-First Investigation & Next Steps This is my working file on Celeritas Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTH WISE WAY FINDER (wealthwisewayfinder.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WEALTH WISE WAY FINDER: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Watson Sandy Holding Co. (Watson Sandy Holding Co..com; https:) — evidence-first, no guaranteed-recovery pitches. Watson Sandy Holding Co. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solomon Investements (Solomon Investements.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solomon Investements: Evidence-First Investigation & Next Steps If you put money into Solomon Investements through Solomon Investements.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NM Venture Kapital (NM Venture Kapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NM Venture Kapital: Evidence-First Investigation & Next Steps If you put money into NM Venture…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kinzablog (kinzablog.xyz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kinzablog: Evidence-First Investigation & Next Steps This is my working file on Kinzablog — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Supermininfx (Supermininfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Supermininfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Supermininfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advance Partners LLC (Advance Partners LLC.com) — evidence-first, no guaranteed-recovery pitches. Advance Partners LLC Platform Due-Diligence — Is Advance Partners LLC a Legit Broker or Questionable Operator? Advance Partners LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pionew Ireland (Clone) (https:) — evidence-first, no guaranteed-recovery pitches. Pionew Ireland (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Pionew Ireland (Clone) (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equity Finance Market (Equity Finance Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Equity Finance Market: Evidence-First Investigation & Next Steps If you put money into Equity Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediatneupro (immediatneupro.ai; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediatneupro: Evidence-First Investigation & Next Steps This is my working file on Immediatneupro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Insider Group (Wealth Insider Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Wealth Insider Group 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 Crescent Invest (crescent-investing.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crescent Invest: Evidence-First Investigation & Next Steps This is my working file on Crescent Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astrdfirm (Astrdfirm.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Astrdfirm: Evidence-First Investigation & Next Steps If you put money into Astrdfirm through Astrdfirm.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Befinance (Befinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Befinance Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Befinance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of avatradeshow (avatradeshow.com) — evidence-first, no guaranteed-recovery pitches. avatradeshow Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on avatradeshow — the platform operated at avatradeshow.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitmexcrypronorelationtobitmex (bitmexcrypronorelationtobitmex.com) — evidence-first, no guaranteed-recovery pitches. bitmexcrypronorelationtobitmex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitmexcrypronorelationtobitmex — the platform operated at bitmexcrypronorelationtobitmex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chhabra Asset Management (chhabraassetmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chhabra Asset Management: Evidence-First Investigation & Next Steps This is my working file on Chhabra Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noble Gaingrove (Noble Gaingrove.com) — evidence-first, no guaranteed-recovery pitches. Noble Gaingrove Platform Due-Diligence — Is Noble Gaingrove a Legit Broker or Questionable Operator? Noble Gaingrove (Noble Gaingrove.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ovax Global Limited (Ovax Global Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Ovax Global 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 rrhh@proyectofinanciero (rrhh@proyectofinanciero.es) — evidence-first, no guaranteed-recovery pitches. rrhh@proyectofinanciero Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rrhh@proyectofinanciero — the platform operated at rrhh@proyectofinanciero.es. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binancfxtx (binancfxtx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binancfxtx: Evidence-First Investigation & Next Steps This is my working file on Binancfxtx — 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/.