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 capitalfundassets (capitalfundassets.com) — evidence-first, no guaranteed-recovery pitches. capitalfundassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalfundassets — the platform operated at capitalfundassets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Thrust (Crypto Thrust.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Thrust 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 I EFG I Hermes I Brokerage I (I EFG I Hermes I Brokerage I.com; https:) — evidence-first, no guaranteed-recovery pitches. I EFG I Hermes I Brokerage I Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vexomarkets (vexomarkets.com) — evidence-first, no guaranteed-recovery pitches. Vexomarkets Operator Advisory — Red Flags and What to Do If You're Stuck Vexomarkets (vexomarkets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALPHA LMT (ALPHA LMT.com) — evidence-first, no guaranteed-recovery pitches. ALPHA LMT Platform Due-Diligence — Is ALPHA LMT a Legit Broker or Questionable Operator? ALPHA LMT (ALPHA LMT.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of shareprofitinvestment (shareprofitinvestment.com) — evidence-first, no guaranteed-recovery pitches. shareprofitinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on shareprofitinvestment — the platform operated at shareprofitinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@rueil-convergence.com (contact@rueil-convergence.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@rueil-convergence.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@rueil-convergence.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of School of Independent Stock Traders (schoolofindependentstocktraders.com) — evidence-first, no guaranteed-recovery pitches. School of Independent Stock Traders Operator Advisory — Red Flags and What to Do If You're Stuck School of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apexwealthhub (apexwealthhub.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apexwealthhub: Evidence-First Investigation & Next Steps This is my working file on Apexwealthhub — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitpipgofxinc (Bitpipgofxinc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitpipgofxinc: Evidence-First Investigation & Next Steps If you put money into Bitpipgofxinc through Bitpipgofxinc.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Queen Investments (Queen Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Queen Investments 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 binbotpro (binbotpro.com) — evidence-first, no guaranteed-recovery pitches. binbotpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on binbotpro — the platform operated at binbotpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platinum Group International (Platinum Group International.com) — evidence-first, no guaranteed-recovery pitches. Platinum Group International Platform Due-Diligence — Is Platinum Group International a Legit Broker or Questionable Operator? Platinum Group International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@aquis-exchange.fr (prénom.nom@aquis-exchange.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@aquis-exchange.fr Platform Due-Diligence — Is prénom.nom@aquis-exchange.fr a Legit Broker or Questionable Operator? prénom.nom@aquis-exchange.fr (prénom.nom@aquis-exchange.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of luxembourglawyer (luxembourglawyer.com) — evidence-first, no guaranteed-recovery pitches. luxembourglawyer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on luxembourglawyer — the platform operated at luxembourglawyer.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bosodex (Bosodex.com) — evidence-first, no guaranteed-recovery pitches. Bosodex Platform Due-Diligence — Is Bosodex a Legit Broker or Questionable Operator? Bosodex (Bosodex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@ibs-asset.com (info@ibs-asset.com) — evidence-first, no guaranteed-recovery pitches. info@ibs-asset.com Operator Advisory — Red Flags and What to Do If You're Stuck info@ibs-asset.com (info@ibs-asset.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STORMINVEST (storminvest.com) — evidence-first, no guaranteed-recovery pitches. STORMINVEST Operator Advisory — Red Flags and What to Do If You're Stuck STORMINVEST (storminvest.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissonetrust (Swissonetrust.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swissonetrust: Evidence-First Investigation & Next Steps If you put money into Swissonetrust through Swissonetrust.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ETF BOOST AI (https:) — evidence-first, no guaranteed-recovery pitches. ETF BOOST AI Operator Advisory — Red Flags and What to Do If You're Stuck ETF BOOST AI (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Multi Month Loans (clone of Introducer Appointed Representative) (Multi Month Loans (clone of Introducer Appointed Representative).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Multi Month Loans (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Sky Global (Gold Sky Global.com) — evidence-first, no guaranteed-recovery pitches. Gold Sky Global Platform Due-Diligence — Is Gold Sky Global a Legit Broker or Questionable Operator? Gold Sky Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elitesignalmarket (Elitesignalmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Elitesignalmarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Elitesignalmarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Strike Commodities (strikecommodities.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Strike Commodities: Evidence-First Investigation & Next Steps This is my working file on Strike Commodities — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoXtradingPro (CryptoXtradingPro.com) — evidence-first, no guaranteed-recovery pitches. CryptoXtradingPro Platform Due-Diligence — Is CryptoXtradingPro a Legit Broker or Questionable Operator? CryptoXtradingPro (CryptoXtradingPro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marigoldglobalmarketscorporation (marigoldglobalmarketscorporation.com) — evidence-first, no guaranteed-recovery pitches. marigoldglobalmarketscorporation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marigoldglobalmarketscorporation — the platform operated at marigoldglobalmarketscorporation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock Aid Sdn Bhd (1258753-A) (Stock Aid Sdn Bhd (1258753-A).com) — evidence-first, no guaranteed-recovery pitches. Stock Aid Sdn Bhd (1258753-A) Platform Due-Diligence — Is Stock Aid Sdn Bhd (1258753-A) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FutureCoins Ltd (futurecoinsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FutureCoins Ltd: Evidence-First Investigation & Next Steps This is my working file on FutureCoins Ltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REINFORD FINANCIAL ADVISORS LLC (REINFORD FINANCIAL ADVISORS LLC.com) — evidence-first, no guaranteed-recovery pitches. REINFORD FINANCIAL ADVISORS LLC Platform Due-Diligence — Is REINFORD FINANCIAL ADVISORS LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of walkercripsweddle (walkercripsweddle.com) — evidence-first, no guaranteed-recovery pitches. walkercripsweddle Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on walkercripsweddle — the platform operated at walkercripsweddle.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoreMintFX (coremintfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoreMintFX: Evidence-First Investigation & Next Steps This is my working file on CoreMintFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Proxtrend Ltd (Proxtrend Ltd.com) — evidence-first, no guaranteed-recovery pitches. Proxtrend Ltd Platform Due-Diligence — Is Proxtrend Ltd a Legit Broker or Questionable Operator? Proxtrend Ltd (Proxtrend Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TC.Crypto (TC.Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. TC.Crypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TC.Crypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cyprus Securities and Exchange Commission (Cyprus Securities and Exchange Commission.com) — evidence-first, no guaranteed-recovery pitches. Cyprus Securities and Exchange Commission Platform Due-Diligence — Is Cyprus Securities and Exchange Commission a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gradian LTD (Gradian LTD.com) — evidence-first, no guaranteed-recovery pitches. Gradian LTD Platform Due-Diligence — Is Gradian LTD a Legit Broker or Questionable Operator? Gradian LTD (Gradian LTD.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of phaseforexltd (phaseforexltd.com) — evidence-first, no guaranteed-recovery pitches. phaseforexltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on phaseforexltd — the platform operated at phaseforexltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of neofinders (neofinders.com) — evidence-first, no guaranteed-recovery pitches. neofinders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on neofinders — the platform operated at neofinders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fund Nest (Fund Nest.com; https:) — evidence-first, no guaranteed-recovery pitches. Fund Nest 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 spaziofinanziario (spaziofinanziario.pro) — evidence-first, no guaranteed-recovery pitches. spaziofinanziario Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on spaziofinanziario — the platform operated at spaziofinanziario.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FGJ329 (https:) — evidence-first, no guaranteed-recovery pitches. FGJ329 Operator Advisory — Red Flags and What to Do If You're Stuck FGJ329 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BNF Assurance (clone of FCA authorised firm) (bnfassurancecloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. BNF Assurance (clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aziovale (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aziovale: Evidence-First Investigation & Next Steps This is my working file on Aziovale — the platform operated at…
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 Coffée.amazon (https:) — evidence-first, no guaranteed-recovery pitches. Coffée.amazon Operator Advisory — Red Flags and What to Do If You're Stuck Coffée.amazon (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of National Bond Exchange (National Bond Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. National Bond Exchange 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 Ai Trader Bot (ai-traderbot.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ai Trader Bot: Evidence-First Investigation & Next Steps This is my working file on Ai Trader…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Indicators Profit (Trading Indicators Profit.com; https:) — evidence-first, no guaranteed-recovery pitches. Trading Indicators Profit 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 HGF Gold Futuŕes (HGF Gold Futuŕes.com) — evidence-first, no guaranteed-recovery pitches. HGF Gold Futuŕes Platform Due-Diligence — Is HGF Gold Futuŕes a Legit Broker or Questionable Operator? HGF Gold Futuŕes…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IDEAL ARBITRAGE (IDEAL ARBITRAGE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IDEAL ARBITRAGE: Evidence-First Investigation & Next Steps If you put money into IDEAL ARBITRAGE through IDEAL ARBITRAGE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sirano Gestion (Sirano Gestion.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sirano Gestion: Evidence-First Investigation & Next Steps If you put money into Sirano Gestion through Sirano Gestion.com…
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/.