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 Enable Business Academy (Enable Business Academy.com; https:) — evidence-first, no guaranteed-recovery pitches. Enable Business Academy 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 SFMCapitals ( (SFMCapitals (.com) — evidence-first, no guaranteed-recovery pitches. SFMCapitals ( Platform Due-Diligence — Is SFMCapitals ( a Legit Broker or Questionable Operator? SFMCapitals ( (SFMCapitals (.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Everstone Trade Capital (everstonetradecapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Everstone Trade Capital: Evidence-First Investigation & Next Steps This is my working file on Everstone Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FLOW INVESTMENTS (TELEGRAM GROUP) (FLOW INVESTMENTS (TELEGRAM GROUP).com) — evidence-first, no guaranteed-recovery pitches. FLOW INVESTMENTS (TELEGRAM GROUP) Platform Due-Diligence — Is FLOW INVESTMENTS (TELEGRAM GROUP) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Shel Trade (Crypto Shel Trade.com) — evidence-first, no guaranteed-recovery pitches. Crypto Shel Trade Platform Due-Diligence — Is Crypto Shel Trade a Legit Broker or Questionable Operator? Crypto Shel Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ewgholding (ewgholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ewgholding: Evidence-First Investigation & Next Steps This is my working file on Ewgholding — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Financial Protection Commission (Union Financial Protection Commission.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Union Financial Protection Commission: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Invest Limited (trustinvestlimited.com) — evidence-first, no guaranteed-recovery pitches. Trust Invest Limited Operator Advisory — Red Flags and What to Do If You're Stuck Trust Invest Limited (trustinvestlimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gates Investment Bank Plc ( (Gates Investment Bank Plc (.com) — evidence-first, no guaranteed-recovery pitches. Gates Investment Bank Plc ( Platform Due-Diligence — Is Gates Investment Bank Plc ( a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Progress Investments LLC (progress-investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Progress Investments LLC: Evidence-First Investigation & Next Steps This is my working file on Progress Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MX INVESTMENT GROUP (mxinvestmentgroup.com) — evidence-first, no guaranteed-recovery pitches. MX INVESTMENT GROUP Operator Advisory — Red Flags and What to Do If You're Stuck MX INVESTMENT GROUP (mxinvestmentgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VERTEMASSET MANAGEMENT (vertemassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. VERTEMASSET MANAGEMENT Operator Advisory — Red Flags and What to Do If You're Stuck VERTEMASSET MANAGEMENT (vertemassetmanagement.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pegasuscapitals (Pegasuscapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Pegasuscapitals Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Pegasuscapitals — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brown Fin (Brown Fin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Brown Fin: Evidence-First Investigation & Next Steps If you put money into Brown Fin through Brown Fin.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Aubusson Holding S.A. (cloningofaubussonholdingsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of Aubusson Holding S.A.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin World Capital (coinworldcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coin World Capital: Evidence-First Investigation & Next Steps This is my working file on Coin World…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Codex Finance (Codex Finance.com) — evidence-first, no guaranteed-recovery pitches. Codex Finance Platform Due-Diligence — Is Codex Finance a Legit Broker or Questionable Operator? Codex Finance (Codex Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ING Bank (ING Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. ING Bank 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 fidelite (fidelite.com) — evidence-first, no guaranteed-recovery pitches. fidelite Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fidelite — the platform operated at fidelite.com. It…
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 IQBcoin ( (IQBcoin (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IQBcoin (: Evidence-First Investigation & Next Steps If you put money into IQBcoin ( through IQBcoin (.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest in the coffee business (Invest in the coffee business.com) — evidence-first, no guaranteed-recovery pitches. Invest in the coffee business Platform Due-Diligence — Is Invest in the coffee business a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wanghariandotcom (wanghariandotcom.com) — evidence-first, no guaranteed-recovery pitches. wanghariandotcom Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wanghariandotcom — the platform operated at wanghariandotcom.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMasters (fmasters.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FMasters: Evidence-First Investigation & Next Steps This is my working file on FMasters — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btcc (Btcc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Btcc: Evidence-First Investigation & Next Steps If you put money into Btcc through Btcc.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hong Kong SCE Group Co., Ltd (Hong Kong SCE Group Co., Ltd.com) — evidence-first, no guaranteed-recovery pitches. Hong Kong SCE Group Co., Ltd Platform Due-Diligence — Is Hong Kong SCE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FAST-OPTIONS (FAST-OPTIONS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FAST-OPTIONS: Evidence-First Investigation & Next Steps If you put money into FAST-OPTIONS through FAST-OPTIONS.com and now can't get it…
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 gtechinvestmentplatform (gtechinvestmentplatform.com) — evidence-first, no guaranteed-recovery pitches. gtechinvestmentplatform Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gtechinvestmentplatform — the platform operated at gtechinvestmentplatform.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forexprofitsolutionsltd (Forexprofitsolutionsltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forexprofitsolutionsltd: Evidence-First Investigation & Next Steps If you put money into Forexprofitsolutionsltd through Forexprofitsolutionsltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Futures Trade (Futures Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Futures 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 IronixFX (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IronixFX: Evidence-First Investigation & Next Steps This is my working file on IronixFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@nexity-groupe.fr (prénom.nom@nexity-groupe.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@nexity-groupe.fr Platform Due-Diligence — Is prénom.nom@nexity-groupe.fr a Legit Broker or Questionable Operator? prénom.nom@nexity-groupe.fr (prénom.nom@nexity-groupe.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation of CySEC representatives (impersonationofcysecrepresentatives.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impersonation of CySEC representatives: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrueNorth (truenorth.com) — evidence-first, no guaranteed-recovery pitches. TrueNorth Operator Advisory — Red Flags and What to Do If You're Stuck TrueNorth (truenorth.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BiTraderPro (BiTraderPro.com) — evidence-first, no guaranteed-recovery pitches. BiTraderPro Platform Due-Diligence — Is BiTraderPro a Legit Broker or Questionable Operator? BiTraderPro (BiTraderPro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xptraders (xptraders.com) — evidence-first, no guaranteed-recovery pitches. xptraders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xptraders — the platform operated at xptraders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apextecryptotactics (apextecryptotactics.com) — evidence-first, no guaranteed-recovery pitches. apextecryptotactics Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apextecryptotactics — the platform operated at apextecryptotactics.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of West City Bank (West City Bank.com) — evidence-first, no guaranteed-recovery pitches. West City Bank Platform Due-Diligence — Is West City Bank a Legit Broker or Questionable Operator? West City Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sureexpressfx247 (sureexpressfx247.com; https:) — evidence-first, no guaranteed-recovery pitches. sureexpressfx247 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on sureexpressfx247 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of My Ipo AG (myipoag.com) — evidence-first, no guaranteed-recovery pitches. My Ipo AG Operator Advisory — Red Flags and What to Do If You're Stuck My Ipo AG (myipoag.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HyperFund (HyperFund.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HyperFund: Evidence-First Investigation & Next Steps If you put money into HyperFund through HyperFund.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aurum Foundation (Aurum Foundation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aurum Foundation: Evidence-First Investigation & Next Steps If you put money into Aurum Foundation through Aurum Foundation.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PIEDRAFORD (PIEDRAFORD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PIEDRAFORD: Evidence-First Investigation & Next Steps If you put money into PIEDRAFORD through PIEDRAFORD.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chase Capital Online (chasecapitalonline.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chase Capital Online: Evidence-First Investigation & Next Steps This is my working file on Chase Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZurichSwift AG (zurichswiftag.com) — evidence-first, no guaranteed-recovery pitches. ZurichSwift AG Operator Advisory — Red Flags and What to Do If You're Stuck ZurichSwift AG (zurichswiftag.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@arqantcapitale.com (contact@arqantcapitale.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@arqantcapitale.com: Evidence-First Investigation & Next Steps This is my working file on contact@arqantcapitale.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Earnings (Forex Earnings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Earnings: Evidence-First Investigation & Next Steps If you put money into Forex Earnings through Forex Earnings.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pekao Bank UK (clone of an EEA Authorised Firm) (Pekao Bank UK (clone of an EEA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Pekao Bank UK (clone of an EEA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oak Hill Asset Management (Oak Hill Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Oak Hill Asset Management Platform Due-Diligence — Is Oak Hill Asset Management a Legit Broker or Questionable…
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/.