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 Graydoge (graydoge.com) — evidence-first, no guaranteed-recovery pitches. Graydoge Operator Advisory — Red Flags and What to Do If You're Stuck Graydoge (graydoge.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of (56) Investment Club NZ (56investmentclubnz.com) — evidence-first, no guaranteed-recovery pitches. (56) Investment Club NZ Operator Advisory — Red Flags and What to Do If You're Stuck (56) Investment Club NZ…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trustff (Trustff.com) — evidence-first, no guaranteed-recovery pitches. Trustff Platform Due-Diligence — Is Trustff a Legit Broker or Questionable Operator? Trustff (Trustff.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NETWEALTH (NETWEALTH.com) — evidence-first, no guaranteed-recovery pitches. NETWEALTH Platform Due-Diligence — Is NETWEALTH a Legit Broker or Questionable Operator? NETWEALTH (NETWEALTH.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anti Cyber Crime & Financial (Anti Cyber Crime & Financial.com) — evidence-first, no guaranteed-recovery pitches. Anti Cyber Crime & Financial Platform Due-Diligence — Is Anti Cyber Crime & Financial a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Probitmegatradingoption (https:) — evidence-first, no guaranteed-recovery pitches. Probitmegatradingoption Operator Advisory — Red Flags and What to Do If You're Stuck Probitmegatradingoption (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GOLDFX INVESTMENT (GOLDFX INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. GOLDFX INVESTMENT Platform Due-Diligence — Is GOLDFX INVESTMENT a Legit Broker or Questionable Operator? GOLDFX INVESTMENT (GOLDFX INVESTMENT.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Splunkagentic-ai (Splunkagentic-ai.com) — evidence-first, no guaranteed-recovery pitches. Splunkagentic-ai Platform Due-Diligence — Is Splunkagentic-ai a Legit Broker or Questionable Operator? Splunkagentic-ai (Splunkagentic-ai.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IC GLOBAL MARKET FX LIMITED (IC GLOBAL MARKET FX LIMITED.com) — evidence-first, no guaranteed-recovery pitches. IC GLOBAL MARKET FX LIMITED Platform Due-Diligence — Is IC GLOBAL MARKET FX LIMITED a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APX CA (APX CA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on APX CA: Evidence-First Investigation & Next Steps If you put money into APX CA through APX CA.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crytocianscc (crytocianscc.com) — evidence-first, no guaranteed-recovery pitches. crytocianscc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crytocianscc — the platform operated at crytocianscc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of savingsproviders (savingsproviders.com) — evidence-first, no guaranteed-recovery pitches. savingsproviders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on savingsproviders — the platform operated at savingsproviders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of orvelin-invest.net orvelin-invest.pro (orvelin-invest.net orvelin-invest.pro.com; https:) — evidence-first, no guaranteed-recovery pitches. orvelin-invest.net orvelin-invest.pro 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 Praxiscarma s.a. (Praxiscarma s.a..com) — evidence-first, no guaranteed-recovery pitches. Praxiscarma s.a. Platform Due-Diligence — Is Praxiscarma s.a. a Legit Broker or Questionable Operator? Praxiscarma s.a. (Praxiscarma s.a..com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalfxvitaltrade (Globalfxvitaltrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalfxvitaltrade: Evidence-First Investigation & Next Steps If you put money into Globalfxvitaltrade through Globalfxvitaltrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atlas Platform Ltd. (Atlas Platform Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Atlas Platform 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 LCG.fit (Clone of FCA authorised firm) (lcg.fi) — evidence-first, no guaranteed-recovery pitches. LCG.fit (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of whiterock24 (whiterock24.com) — evidence-first, no guaranteed-recovery pitches. whiterock24 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on whiterock24 — the platform operated at whiterock24.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of platform Ancor Capital (platformancorcapital.com) — evidence-first, no guaranteed-recovery pitches. platform Ancor Capital Operator Advisory — Red Flags and What to Do If You're Stuck platform Ancor Capital (platformancorcapital.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ip T (ip-t.trade) — evidence-first, no guaranteed-recovery pitches. Ip T Operator Advisory — Red Flags and What to Do If You're Stuck Ip T (ip-t.trade) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IFC (IFC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IFC: Evidence-First Investigation & Next Steps If you put money into IFC through IFC.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Mining Signals (Bitcoin Mining Signals.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoin Mining Signals 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 Scam Aid (Scam Aid.com; https:) — evidence-first, no guaranteed-recovery pitches. Scam Aid 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 AlterHill Group AHG Pro 500 (AlterHill Group AHG Pro 500.com) — evidence-first, no guaranteed-recovery pitches. AlterHill Group AHG Pro 500 Platform Due-Diligence — Is AlterHill Group AHG Pro 500 a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ETHEREAL GROUP LLC (FINTEGRAL (ETHEREAL GROUP LLC (FINTEGRAL.com) — evidence-first, no guaranteed-recovery pitches. ETHEREAL GROUP LLC (FINTEGRAL Platform Due-Diligence — Is ETHEREAL GROUP LLC (FINTEGRAL a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mako Top Option ltd (makotopoption.com) — evidence-first, no guaranteed-recovery pitches. Mako Top Option ltd Operator Advisory — Red Flags and What to Do If You're Stuck Mako Top Option ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of corpofina-partners (corpofina-partners.ch) — evidence-first, no guaranteed-recovery pitches. corpofina-partners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on corpofina-partners — the platform operated at corpofina-partners.ch. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fininex - Unlicensed Entity (fininexunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. Fininex - Unlicensed Entity Operator Advisory — Red Flags and What to Do If You're Stuck Fininex - Unlicensed Entity…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RE Investors 126 LLC (reinvestors126llc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RE Investors 126 LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of appdailywallet (appdailywallet.com) — evidence-first, no guaranteed-recovery pitches. appdailywallet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on appdailywallet — the platform operated at appdailywallet.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cngjzq (Cngjzq.com) — evidence-first, no guaranteed-recovery pitches. Cngjzq Platform Due-Diligence — Is Cngjzq a Legit Broker or Questionable Operator? Cngjzq (Cngjzq.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTONEXTRADER (BVI) LTD. (CRYPTONEXTRADER (BVI) LTD..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTONEXTRADER (BVI) LTD.: Evidence-First Investigation & Next Steps If you put money into CRYPTONEXTRADER (BVI)…
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 LQD Ltd (LQD Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LQD Ltd: Evidence-First Investigation & Next Steps If you put money into LQD Ltd through LQD Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bamboo Loan Finance (Clone of FCA Authorised Firm) (bambooloanfinancecloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bamboo Loan Finance (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BIGOFASTTRADE (BIGOFASTTRADE.com) — evidence-first, no guaranteed-recovery pitches. BIGOFASTTRADE Platform Due-Diligence — Is BIGOFASTTRADE a Legit Broker or Questionable Operator? BIGOFASTTRADE (BIGOFASTTRADE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Eagle Investments Inc. (Golden Eagle Investments Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golden Eagle Investments Inc.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Borman Corp (Borman Corp.com; https:) — evidence-first, no guaranteed-recovery pitches. Borman Corp 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 duke-bremmer (duke-bremmer.com) — evidence-first, no guaranteed-recovery pitches. duke-bremmer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on duke-bremmer — the platform operated at duke-bremmer.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nationaal Krediet (Nationaal Krediet.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nationaal Krediet: Evidence-First Investigation & Next Steps If you put money into Nationaal Krediet through Nationaal Krediet.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Manypets Rescue UK (Clone of FCA authorised firm) (Manypets Rescue UK (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Manypets Rescue UK (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of usoreg (usoreg.org) — evidence-first, no guaranteed-recovery pitches. usoreg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on usoreg — the platform operated at usoreg.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zencap (zencap.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zencap: Evidence-First Investigation & Next Steps This is my working file on Zencap — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbitrage Dividend Fund (Arbitrage Dividend Fund.com) — evidence-first, no guaranteed-recovery pitches. Arbitrage Dividend Fund Platform Due-Diligence — Is Arbitrage Dividend Fund a Legit Broker or Questionable Operator? Arbitrage Dividend Fund…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Suncrypto Trade (suncryptotrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Suncrypto Trade: Evidence-First Investigation & Next Steps This is my working file on Suncrypto Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Truist Investment (Truist Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Truist Investment 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 Pointe Atlantic (Pointe Atlantic.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pointe Atlantic: Evidence-First Investigation & Next Steps If you put money into Pointe Atlantic through Pointe Atlantic.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OTM Capital (otmcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OTM Capital: Evidence-First Investigation & Next Steps This is my working file on OTM Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGICOINS (DIGICOINS.com; https:) — evidence-first, no guaranteed-recovery pitches. DIGICOINS Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on DIGICOINS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Changing Debts (changingdebts.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Changing Debts: Evidence-First Investigation & Next Steps This is my working file on Changing Debts — the…
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/.