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 Ingoinvest (Ingoinvest.com) — evidence-first, no guaranteed-recovery pitches. Ingoinvest Platform Due-Diligence — Is Ingoinvest a Legit Broker or Questionable Operator? Ingoinvest (Ingoinvest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beesley Financial Solutions (Beesley Financial Solutions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beesley Financial Solutions: Evidence-First Investigation & Next Steps If you put money into Beesley Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Radiance Consultancy (radianceconsultancy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Radiance Consultancy: Evidence-First Investigation & Next Steps This is my working file on Radiance Consultancy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of J. Investment Company (jinvestmentcompany.com) — evidence-first, no guaranteed-recovery pitches. J. Investment Company Operator Advisory — Red Flags and What to Do If You're Stuck J. Investment Company (jinvestmentcompany.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of U.S. International Bureau for Trading (U.S. International Bureau for Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. U.S. International Bureau for Trading Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yuy257 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yuy257: Evidence-First Investigation & Next Steps This is my working file on Yuy257 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of expertcapitalmarkets.com astrocapitalmarkets.com (expertcapitalmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on expertcapitalmarkets.com astrocapitalmarkets.com : Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@eph-investment (prénom.nom@eph-investment.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@eph-investment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@eph-investment — the platform operated at prénom.nom@eph-investment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bragacapitalfx (Bragacapitalfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Bragacapitalfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bragacapitalfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalkeys Sa (globalkeys-sa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalkeys Sa: Evidence-First Investigation & Next Steps This is my working file on Globalkeys Sa — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gabrielandlevin (Gabrielandlevin.com; https:) — evidence-first, no guaranteed-recovery pitches. Gabrielandlevin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gabrielandlevin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oracle Bot IA (Oracle Bot IA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oracle Bot IA: Evidence-First Investigation & Next Steps If you put money into Oracle Bot…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unionbridgetrust (unionbridgetrust.com) — evidence-first, no guaranteed-recovery pitches. unionbridgetrust Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unionbridgetrust — the platform operated at unionbridgetrust.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Green trade/Green-trader (Green trade/Green-trader.com) — evidence-first, no guaranteed-recovery pitches. Green trade/Green-trader Platform Due-Diligence — Is Green trade/Green-trader a Legit Broker or Questionable Operator? Green trade/Green-trader (Green trade/Green-trader.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alcor Trade (Alcor Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Alcor 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 LDF Professions (clone of a trading name of FCA authorised firm) (LDF Professions (clone of a trading name of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. LDF Professions (clone…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TheWavesMines (TheWavesMines.com; https:) — evidence-first, no guaranteed-recovery pitches. TheWavesMines Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TheWavesMines — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HavenFort Capital (HavenFort Capital.com) — evidence-first, no guaranteed-recovery pitches. HavenFort Capital Platform Due-Diligence — Is HavenFort Capital a Legit Broker or Questionable Operator? HavenFort Capital (HavenFort Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Nexa (Trade Nexa.com) — evidence-first, no guaranteed-recovery pitches. Trade Nexa Platform Due-Diligence — Is Trade Nexa a Legit Broker or Questionable Operator? Trade Nexa (Trade Nexa.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Startex Ford (startex-ford.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Startex Ford: Evidence-First Investigation & Next Steps This is my working file on Startex Ford — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lotment Capital (Lotment Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lotment Capital: Evidence-First Investigation & Next Steps If you put money into Lotment Capital through Lotment Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITSFURY.FINANCE (BITSFURY.FINANCE.com) — evidence-first, no guaranteed-recovery pitches. BITSFURY.FINANCE Platform Due-Diligence — Is BITSFURY.FINANCE a Legit Broker or Questionable Operator? BITSFURY.FINANCE (BITSFURY.FINANCE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24forex trade stocks (24forextradestocks.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 24forex trade stocks: Evidence-First Investigation & Next Steps This is my working file on 24forex trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gradepips (Gradepips.com; https:) — evidence-first, no guaranteed-recovery pitches. Gradepips Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gradepips — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Openblock (operated by DSSQ Pte. Ltd) (openblockoperatedbydssqpteltd.com) — evidence-first, no guaranteed-recovery pitches. Openblock (operated by DSSQ Pte. Ltd) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xtbcointradingcloneoffcaauthorisedfirm (xtbcointradingcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. xtbcointradingcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xtbcointradingcloneoffcaauthorisedfirm — the platform operated at xtbcointradingcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VIRTUAL ASSET VENTURES (virtualassetventures.com) — evidence-first, no guaranteed-recovery pitches. VIRTUAL ASSET VENTURES Operator Advisory — Red Flags and What to Do If You're Stuck VIRTUAL ASSET VENTURES (virtualassetventures.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sylwester Kąkolewski (sylwesterkkolewski.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sylwester Kąkolewski: Evidence-First Investigation & Next Steps This is my working file on Sylwester Kąkolewski — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beeglobal FX (Beeglobal FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beeglobal FX: Evidence-First Investigation & Next Steps If you put money into Beeglobal FX through Beeglobal FX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OEXN Global (OEXN Global.com) — evidence-first, no guaranteed-recovery pitches. OEXN Global Platform Due-Diligence — Is OEXN Global a Legit Broker or Questionable Operator? OEXN Global (OEXN Global.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlackBull FX (Imposter) (BlackBull FX (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BlackBull FX (Imposter): Evidence-First Investigation & Next Steps If you put money into BlackBull FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investec Wealth (Investec Wealth.com; https:) — evidence-first, no guaranteed-recovery pitches. Investec Wealth 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 LintCapitals (LintCapitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LintCapitals: Evidence-First Investigation & Next Steps If you put money into LintCapitals through LintCapitals.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluebirdmining (Bluebirdmining.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bluebirdmining: Evidence-First Investigation & Next Steps If you put money into Bluebirdmining through Bluebirdmining.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dws International (dws-international.com) — evidence-first, no guaranteed-recovery pitches. Dws International Operator Advisory — Red Flags and What to Do If You're Stuck Dws International (dws-international.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustInveztment (trustinveztment.com) — evidence-first, no guaranteed-recovery pitches. TrustInveztment Operator Advisory — Red Flags and What to Do If You're Stuck TrustInveztment (trustinveztment.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Emerging Markets Group (emergingmarketsgroup.com) — evidence-first, no guaranteed-recovery pitches. Emerging Markets Group Operator Advisory — Red Flags and What to Do If You're Stuck Emerging Markets Group (emergingmarketsgroup.com) showed up…
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 Legacy Global Asset (Legacy Global Asset.com) — evidence-first, no guaranteed-recovery pitches. Legacy Global Asset Platform Due-Diligence — Is Legacy Global Asset a Legit Broker or Questionable Operator? Legacy Global Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finarionaxi (finarionaxi.fr) — evidence-first, no guaranteed-recovery pitches. finarionaxi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finarionaxi — the platform operated at finarionaxi.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Super traderv1 (Super traderv1.com) — evidence-first, no guaranteed-recovery pitches. Super traderv1 Platform Due-Diligence — Is Super traderv1 a Legit Broker or Questionable Operator? Super traderv1 (Super traderv1.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KTB FOREX & STOCKS (ktbforexstocks.com) — evidence-first, no guaranteed-recovery pitches. KTB FOREX & STOCKS Operator Advisory — Red Flags and What to Do If You're Stuck KTB FOREX & STOCKS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FRONT INVERSIONES S.R.L. (frontinversionessrl.com) — evidence-first, no guaranteed-recovery pitches. FRONT INVERSIONES S.R.L. Operator Advisory — Red Flags and What to Do If You're Stuck FRONT INVERSIONES S.R.L. (frontinversionessrl.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smartex International Ltd (Smartex International Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Smartex International Ltd 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 pioneershq (pioneershq.com) — evidence-first, no guaranteed-recovery pitches. pioneershq Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pioneershq — the platform operated at pioneershq.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Athertrades Ather Trades (Athertrades Ather Trades.com) — evidence-first, no guaranteed-recovery pitches. Athertrades Ather Trades Platform Due-Diligence — Is Athertrades Ather Trades a Legit Broker or Questionable Operator? Athertrades Ather Trades…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@dorval-asset.com (prénom.nom@dorval-asset.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@dorval-asset.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@dorval-asset.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ib Finance (Ib Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Ib 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 Capitaltrustltd (Capitaltrustltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitaltrustltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Capitaltrustltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hemisfera Trust Services (hemisferatrust.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hemisfera Trust Services: Evidence-First Investigation & Next Steps This is my working file on Hemisfera Trust…
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/.