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 CAVENDISH BROWN (CAVENDISH BROWN.com; https:) — evidence-first, no guaranteed-recovery pitches. CAVENDISH BROWN 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 libertytransferco (libertytransferco.com) — evidence-first, no guaranteed-recovery pitches. libertytransferco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on libertytransferco — the platform operated at libertytransferco.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intercityglobal (intercityglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intercityglobal: Evidence-First Investigation & Next Steps This is my working file on Intercityglobal — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxwell Mergers & Acquisitions Group Inc. (Maxwell Mergers & Acquisitions Group Inc..com) — evidence-first, no guaranteed-recovery pitches. Maxwell Mergers & Acquisitions Group Inc. Platform Due-Diligence — Is Maxwell Mergers &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barclays Finance Group Capital Bank (Barclays Finance Group Capital Bank.com) — evidence-first, no guaranteed-recovery pitches. Barclays Finance Group Capital Bank Platform Due-Diligence — Is Barclays Finance Group Capital Bank a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global World Acquisitions (globalworldacquisitions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global World Acquisitions: Evidence-First Investigation & Next Steps This is my working file on Global World…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bloommarkettrading (bloommarkettrading.com) — evidence-first, no guaranteed-recovery pitches. bloommarkettrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bloommarkettrading — the platform operated at bloommarkettrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBALEQUITY FIN.NET (GLOBALEQUITY FIN.NET.com) — evidence-first, no guaranteed-recovery pitches. GLOBALEQUITY FIN.NET Platform Due-Diligence — Is GLOBALEQUITY FIN.NET a Legit Broker or Questionable Operator? GLOBALEQUITY FIN.NET (GLOBALEQUITY FIN.NET.com) showed up on…
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 EFINEX (Blockchain Capital Ltd & EFH Blockchain) (EFINEX (Blockchain Capital Ltd & EFH Blockchain).com) — evidence-first, no guaranteed-recovery pitches. EFINEX (Blockchain Capital Ltd & EFH Blockchain) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Trading (financialtrading.com) — evidence-first, no guaranteed-recovery pitches. Financial Trading Operator Advisory — Red Flags and What to Do If You're Stuck Financial Trading (financialtrading.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTC-Analytics (btcanalytics.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTC-Analytics: Evidence-First Investigation & Next Steps This is my working file on BTC-Analytics — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTCSWE – Imposter, recovery scam (BTCSWE – Imposter, recovery scam.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTCSWE – Imposter, recovery scam: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITE MINERS (eliteminers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ELITE MINERS: Evidence-First Investigation & Next Steps This is my working file on ELITE MINERS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sunvest Corporation Limited (autolivetradeview.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sunvest Corporation Limited: Evidence-First Investigation & Next Steps This is my working file on Sunvest Corporation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of menianinvestment (menianinvestment.com) — evidence-first, no guaranteed-recovery pitches. menianinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on menianinvestment — the platform operated at menianinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST (stamcapitalinvest.ltd) — evidence-first, no guaranteed-recovery pitches. SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Pro Exchange (Digital Pro Exchange.com) — evidence-first, no guaranteed-recovery pitches. Digital Pro Exchange Platform Due-Diligence — Is Digital Pro Exchange a Legit Broker or Questionable Operator? Digital Pro Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Envato Pty Ltd (futures-vault.com) — evidence-first, no guaranteed-recovery pitches. Envato Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Envato Pty Ltd (futures-vault.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mandarin Pacific Transfer Agent (Mandarin Pacific Transfer Agent.com) — evidence-first, no guaranteed-recovery pitches. Mandarin Pacific Transfer Agent Platform Due-Diligence — Is Mandarin Pacific Transfer Agent a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United Compliance Regulatory Board (United Compliance Regulatory Board.com) — evidence-first, no guaranteed-recovery pitches. United Compliance Regulatory Board Platform Due-Diligence — Is United Compliance Regulatory Board a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eliteoptionmax LTD (Eliteoptionmax LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eliteoptionmax LTD: Evidence-First Investigation & Next Steps If you put money into Eliteoptionmax LTD through Eliteoptionmax LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of woldmonridge (woldmonridge.org) — evidence-first, no guaranteed-recovery pitches. woldmonridge Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on woldmonridge — the platform operated at woldmonridge.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic farm Investor to table (https:) — evidence-first, no guaranteed-recovery pitches. Organic farm Investor to table Operator Advisory — Red Flags and What to Do If You're Stuck Organic farm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Waystone AM (waystoneam.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Waystone AM: Evidence-First Investigation & Next Steps This is my working file on Waystone AM — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vanguardassocllc (vanguardassocllc.com) — evidence-first, no guaranteed-recovery pitches. vanguardassocllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vanguardassocllc — the platform operated at vanguardassocllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fixed Rate Search (Fixed Rate Search.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fixed Rate Search: Evidence-First Investigation & Next Steps If you put money into Fixed Rate…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lembrege-capital (lembrege-capital.com) — evidence-first, no guaranteed-recovery pitches. lembrege-capital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lembrege-capital — the platform operated at lembrege-capital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalsinvestment (Capitalsinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitalsinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Capitalsinvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investment compare (investment compare.com) — evidence-first, no guaranteed-recovery pitches. investment compare Platform Due-Diligence — Is investment compare a Legit Broker or Questionable Operator? investment compare (investment compare.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxTrade Gains (FxTrade Gains.com) — evidence-first, no guaranteed-recovery pitches. FxTrade Gains Platform Due-Diligence — Is FxTrade Gains a Legit Broker or Questionable Operator? FxTrade Gains (FxTrade Gains.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finscorpio (finscorpio.com) — evidence-first, no guaranteed-recovery pitches. finscorpio Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finscorpio — the platform operated at finscorpio.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITAL MINING CRYPTO (CAPITAL MINING CRYPTO.com; https:) — evidence-first, no guaranteed-recovery pitches. CAPITAL MINING CRYPTO 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 Lexinvestvvt (Lexinvestvvt.com) — evidence-first, no guaranteed-recovery pitches. Lexinvestvvt Platform Due-Diligence — Is Lexinvestvvt a Legit Broker or Questionable Operator? Lexinvestvvt (Lexinvestvvt.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of betocapital (betocapital.com) — evidence-first, no guaranteed-recovery pitches. betocapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on betocapital — the platform operated at betocapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jupiter Holdings (Clone of FCA Authorised Firm) (Jupiter Holdings (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Jupiter Holdings (Clone of FCA Authorised Firm) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investium Group (investiumgroups.co) — evidence-first, no guaranteed-recovery pitches. Investium Group Operator Advisory — Red Flags and What to Do If You're Stuck Investium Group (investiumgroups.co) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ovruxtali (Ovruxtali.com; https:) — evidence-first, no guaranteed-recovery pitches. Ovruxtali Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ovruxtali — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RevoEx-Change (RevoEx-Change.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RevoEx-Change: Evidence-First Investigation & Next Steps If you put money into RevoEx-Change through RevoEx-Change.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALIDIGITALMARKETEARNING (https:) — evidence-first, no guaranteed-recovery pitches. ALIDIGITALMARKETEARNING Operator Advisory — Red Flags and What to Do If You're Stuck ALIDIGITALMARKETEARNING (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of managersuppblockchain@xbtc (managersuppblockchain@xbtc.ltd) — evidence-first, no guaranteed-recovery pitches. managersuppblockchain@xbtc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on managersuppblockchain@xbtc — the platform operated at managersuppblockchain@xbtc.ltd. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Garlin Investments ICAV (Clone) (garlininvestmentsicavclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Garlin Investments ICAV (Clone): Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Millers Capital Investments (millerscapitalinvestments.com) — evidence-first, no guaranteed-recovery pitches. Millers Capital Investments Operator Advisory — Red Flags and What to Do If You're Stuck Millers Capital Investments (millerscapitalinvestments.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 JP Morgan Private Bank (Clone) (JP Morgan Private Bank (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JP Morgan Private Bank (Clone): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tra Set282 (Tra Set282.com) — evidence-first, no guaranteed-recovery pitches. Tra Set282 Platform Due-Diligence — Is Tra Set282 a Legit Broker or Questionable Operator? Tra Set282 (Tra Set282.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIFinAber (AIFinAber.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AIFinAber: Evidence-First Investigation & Next Steps If you put money into AIFinAber through AIFinAber.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) (VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VanexGroups.pro (no relation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vogel, Maines & Associates (Vogel, Maines & Associates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vogel, Maines & Associates: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cambridge Partners Limited (Imposter) (Cambridge Partners Limited (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Cambridge Partners Limited (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck…
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/.