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 Coinprofit24hrs (Coinprofit24hrs.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinprofit24hrs: Evidence-First Investigation & Next Steps If you put money into Coinprofit24hrs through Coinprofit24hrs.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ftexvip (ftexvip.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ftexvip: Evidence-First Investigation & Next Steps This is my working file on Ftexvip — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ivyautomotive (clone of FCA authorised firm) (ivyautomotivecloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ivyautomotive (clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Shore Trust (Golden Shore Trust.com) — evidence-first, no guaranteed-recovery pitches. Golden Shore Trust Platform Due-Diligence — Is Golden Shore Trust a Legit Broker or Questionable Operator? Golden Shore Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NORKTRK;NROLPro (norktrknrolpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NORKTRK;NROLPro: Evidence-First Investigation & Next Steps This is my working file on NORKTRK;NROLPro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXBINAX TRADEX (FXBINAX TRADEX.com; https:) — evidence-first, no guaranteed-recovery pitches. FXBINAX TRADEX 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 Eurotradecfd (Eurotradecfd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eurotradecfd: Evidence-First Investigation & Next Steps If you put money into Eurotradecfd through Eurotradecfd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Antarigroup (Antarigroup.com) — evidence-first, no guaranteed-recovery pitches. Antarigroup Platform Due-Diligence — Is Antarigroup a Legit Broker or Questionable Operator? Antarigroup (Antarigroup.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 Alliance Finance (Alliance Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Alliance Finance 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 AssetsFXT (AssetsFXT.com) — evidence-first, no guaranteed-recovery pitches. AssetsFXT Platform Due-Diligence — Is AssetsFXT a Legit Broker or Questionable Operator? AssetsFXT (AssetsFXT.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miller & Parker Consulting Group (millerparkergroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Miller & Parker Consulting Group: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeLive Wealth (TradeLive Wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradeLive Wealth: Evidence-First Investigation & Next Steps If you put money into TradeLive Wealth through TradeLive Wealth.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Medena Holdings (https:) — evidence-first, no guaranteed-recovery pitches. Medena Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Medena Holdings (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VOTFX Exchange (VOTFX Exchange.com) — evidence-first, no guaranteed-recovery pitches. VOTFX Exchange Platform Due-Diligence — Is VOTFX Exchange a Legit Broker or Questionable Operator? VOTFX Exchange (VOTFX Exchange.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of US International Escrow Commission (usinternationalescrowcommission.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on US International Escrow Commission: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Extremechoice (Extremechoice.com; https:) — evidence-first, no guaranteed-recovery pitches. Extremechoice Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Extremechoice — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plcbarclays (Plcbarclays.com) — evidence-first, no guaranteed-recovery pitches. Plcbarclays Platform Due-Diligence — Is Plcbarclays a Legit Broker or Questionable Operator? Plcbarclays (Plcbarclays.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of North Field Trust Savings (northfieldtrustsavings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on North Field Trust Savings: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AX Invest (AX Invest.com) — evidence-first, no guaranteed-recovery pitches. AX Invest Platform Due-Diligence — Is AX Invest a Legit Broker or Questionable Operator? AX Invest (AX Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Corporate Consultants (alphaconsultantsltd.com) — evidence-first, no guaranteed-recovery pitches. Alpha Corporate Consultants Operator Advisory — Red Flags and What to Do If You're Stuck Alpha Corporate Consultants (alphaconsultantsltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader Investments (traderinvestments.com) — evidence-first, no guaranteed-recovery pitches. Trader Investments Operator Advisory — Red Flags and What to Do If You're Stuck Trader Investments (traderinvestments.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@peugeot-gestion.com (prénom.nom@peugeot-gestion.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@peugeot-gestion.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@peugeot-gestion.com (prénom.nom@peugeot-gestion.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sg Invest Sa (Sg Invest Sa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sg Invest Sa: Evidence-First Investigation & Next Steps If you put money into Sg Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tokotaf (Tokotaf.com; https:) — evidence-first, no guaranteed-recovery pitches. Tokotaf Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tokotaf — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA warns about suspected scam: Big Uncle (FMA warns about suspected scam: Big Uncle.com; https:) — evidence-first, no guaranteed-recovery pitches. FMA warns about suspected scam: Big Uncle Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMM Limited (SMM Limited.com) — evidence-first, no guaranteed-recovery pitches. SMM Limited Platform Due-Diligence — Is SMM Limited a Legit Broker or Questionable Operator? SMM Limited (SMM Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of netprimex (netprimex.com) — evidence-first, no guaranteed-recovery pitches. netprimex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on netprimex — the platform operated at netprimex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Senior Wealth Partners (seniorwealthpartners.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Senior Wealth Partners: Evidence-First Investigation & Next Steps This is my working file on Senior Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO FX FINANCE (cryptofxfinance.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO FX FINANCE Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTO FX FINANCE (cryptofxfinance.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Topas Holding (https:) — evidence-first, no guaranteed-recovery pitches. Topas Holding Operator Advisory — Red Flags and What to Do If You're Stuck Topas Holding (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation Of Reocorp Pty Ltd (impersonationofreocorpptyltd.com) — evidence-first, no guaranteed-recovery pitches. Impersonation Of Reocorp Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Impersonation Of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FININV (FININV.com) — evidence-first, no guaranteed-recovery pitches. FININV Platform Due-Diligence — Is FININV a Legit Broker or Questionable Operator? FININV (FININV.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gabelhorn Investments Pte. Ltd. (gabelhorninvestmentspteltd.com) — evidence-first, no guaranteed-recovery pitches. Gabelhorn Investments Pte. Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck Gabelhorn Investments Pte. Ltd.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dfh226 (Dfh226.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dfh226: Evidence-First Investigation & Next Steps If you put money into Dfh226 through Dfh226.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ams-trade (ams-trade.net) — evidence-first, no guaranteed-recovery pitches. ams-trade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ams-trade — the platform operated at ams-trade.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kairos Virtue Ltd (kairosvirtueltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kairos Virtue Ltd: Evidence-First Investigation & Next Steps This is my working file on Kairos Virtue…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketlin Ltd. and Duo Stream Ltd (Marketlin Ltd. and Duo Stream Ltd.com) — evidence-first, no guaranteed-recovery pitches. Marketlin Ltd. and Duo Stream Ltd Platform Due-Diligence — Is Marketlin Ltd. and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bestfxearn (bestfxearn.com) — evidence-first, no guaranteed-recovery pitches. bestfxearn Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bestfxearn — the platform operated at bestfxearn.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock investment exchange group 222 (Stock investment exchange group 222.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stock investment exchange group 222: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VERUM BINARY (verumbinary.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VERUM BINARY: Evidence-First Investigation & Next Steps This is my working file on VERUM BINARY — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Majesticea (majesticea.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Majesticea: Evidence-First Investigation & Next Steps This is my working file on Majesticea — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of roche and woltz management group (rocheandwoltzmanagementgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on roche and woltz management group: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALNUSX (cab.al-nusx.com) — evidence-first, no guaranteed-recovery pitches. ALNUSX Operator Advisory — Red Flags and What to Do If You're Stuck ALNUSX (cab.al-nusx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital LLC (capitalllc.com) — evidence-first, no guaranteed-recovery pitches. Capital LLC Operator Advisory — Red Flags and What to Do If You're Stuck Capital LLC (capitalllc.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FlowBitEnergy (FlowBitEnergy.com) — evidence-first, no guaranteed-recovery pitches. FlowBitEnergy Platform Due-Diligence — Is FlowBitEnergy a Legit Broker or Questionable Operator? FlowBitEnergy (FlowBitEnergy.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STRIFOR (STRIFOR.com; https:) — evidence-first, no guaranteed-recovery pitches. STRIFOR Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on STRIFOR — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of freebnk (freebnk.io) — evidence-first, no guaranteed-recovery pitches. freebnk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on freebnk — the platform operated at freebnk.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Europeancapitalpartners (europeancapitalpartners.fr) — evidence-first, no guaranteed-recovery pitches. Europeancapitalpartners Operator Advisory — Red Flags and What to Do If You're Stuck Europeancapitalpartners (europeancapitalpartners.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Investment Securities (firstinvestmentsecurities.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First Investment Securities: Evidence-First Investigation & Next Steps This is my working file on First Investment…
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/.