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 cryptobunker (cryptobunker.com) — evidence-first, no guaranteed-recovery pitches. cryptobunker Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptobunker — the platform operated at cryptobunker.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinsmart Platform (Coinsmart Platform.com) — evidence-first, no guaranteed-recovery pitches. Coinsmart Platform Platform Due-Diligence — Is Coinsmart Platform a Legit Broker or Questionable Operator? Coinsmart Platform (Coinsmart Platform.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1swiss (1swiss.com) — evidence-first, no guaranteed-recovery pitches. 1swiss Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 1swiss — the platform operated at 1swiss.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yield Moore (yieldmoore.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yield Moore: Evidence-First Investigation & Next Steps This is my working file on Yield Moore — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Dynamic Trade (Global Dynamic Trade.com) — evidence-first, no guaranteed-recovery pitches. Global Dynamic Trade Platform Due-Diligence — Is Global Dynamic Trade a Legit Broker or Questionable Operator? Global Dynamic Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of One Global Venture Group (One Global Venture Group.com) — evidence-first, no guaranteed-recovery pitches. One Global Venture Group Platform Due-Diligence — Is One Global Venture Group a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Etornso (etornso.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Etornso: Evidence-First Investigation & Next Steps This is my working file on Etornso — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clarity Cove Advisors LLC (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clarity Cove Advisors LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Strategic FX Ltd (strategicfxltd.com) — evidence-first, no guaranteed-recovery pitches. Strategic FX Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Strategic FX Ltd (strategicfxltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@starrealestate.fr (prénom.nom@starrealestate.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@starrealestate.fr Platform Due-Diligence — Is prénom.nom@starrealestate.fr a Legit Broker or Questionable Operator? prénom.nom@starrealestate.fr (prénom.nom@starrealestate.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Zone Ventures (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Zone Ventures: Evidence-First Investigation & Next Steps This is my working file on Trade Zone…
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 Gravitaseblock (Gravitaseblock.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gravitaseblock: Evidence-First Investigation & Next Steps If you put money into Gravitaseblock through Gravitaseblock.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merger Masters International Inc (Merger Masters International Inc.com; https:) — evidence-first, no guaranteed-recovery pitches. Merger Masters International Inc Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Benton Hill Capital (Benton Hill Capital.com) — evidence-first, no guaranteed-recovery pitches. Benton Hill Capital Platform Due-Diligence — Is Benton Hill Capital a Legit Broker or Questionable Operator? Benton Hill Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sprint Asset Management (sprintassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. Sprint Asset Management Operator Advisory — Red Flags and What to Do If You're Stuck Sprint Asset Management (sprintassetmanagement.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIVERSIFIED WEALTH & FUND MANAGEMENT LLC (DIVERSIFIED WEALTH & FUND MANAGEMENT LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DIVERSIFIED WEALTH & FUND MANAGEMENT LLC: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ocean Wealth Investment International (Ocean Wealth Investment International.com; https:) — evidence-first, no guaranteed-recovery pitches. Ocean Wealth Investment International Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bayleys Investment (Bayleys Investment.com) — evidence-first, no guaranteed-recovery pitches. Bayleys Investment Platform Due-Diligence — Is Bayleys Investment a Legit Broker or Questionable Operator? Bayleys Investment (Bayleys Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of highforexsignals (highforexsignals.com) — evidence-first, no guaranteed-recovery pitches. highforexsignals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on highforexsignals — the platform operated at highforexsignals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sovereign Legacy (sovereignlegacychain.com) — evidence-first, no guaranteed-recovery pitches. Sovereign Legacy Operator Advisory — Red Flags and What to Do If You're Stuck Sovereign Legacy (sovereignlegacychain.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitharvest (Bitharvest.com) — evidence-first, no guaranteed-recovery pitches. Bitharvest Platform Due-Diligence — Is Bitharvest a Legit Broker or Questionable Operator? Bitharvest (Bitharvest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ebond Securities L.L.C. (ebondsecuritiesllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ebond Securities L.L.C.: Evidence-First Investigation & Next Steps This is my working file on Ebond Securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin 360 Ai (bitcoin360ai.com) — evidence-first, no guaranteed-recovery pitches. Bitcoin 360 Ai Operator Advisory — Red Flags and What to Do If You're Stuck Bitcoin 360 Ai (bitcoin360ai.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cornereum (Cornereum.com; https:) — evidence-first, no guaranteed-recovery pitches. Cornereum Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cornereum — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digitalbase (Digitalbase.com; https:) — evidence-first, no guaranteed-recovery pitches. Digitalbase Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Digitalbase — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gestion-robus.com (Clone of FCA Authorised Firm) (gestion-robus.com) — evidence-first, no guaranteed-recovery pitches. gestion-robus.com (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 Primo Asset Management (Primo Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Primo Asset Management Platform Due-Diligence — Is Primo Asset Management a Legit Broker or Questionable Operator? Primo Asset Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Newgalaseccoltd (Newgalaseccoltd.com) — evidence-first, no guaranteed-recovery pitches. Newgalaseccoltd Platform Due-Diligence — Is Newgalaseccoltd a Legit Broker or Questionable Operator? Newgalaseccoltd (Newgalaseccoltd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WHITE FORDVILLE CONSULTANCY GROUP (whitefordvilleconsultancygroup.com) — evidence-first, no guaranteed-recovery pitches. WHITE FORDVILLE CONSULTANCY GROUP Operator Advisory — Red Flags and What to Do If You're Stuck WHITE FORDVILLE CONSULTANCY GROUP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stockcomproperties (stockcomproperties.online) — evidence-first, no guaranteed-recovery pitches. stockcomproperties Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stockcomproperties — the platform operated at stockcomproperties.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globavend Investment (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globavend Investment: Evidence-First Investigation & Next Steps This is my working file on Globavend Investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stillrock Investment (Stillrock Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stillrock Investment: Evidence-First Investigation & Next Steps If you put money into Stillrock Investment through Stillrock Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Department of Law and Public Safety (departmentoflawandpublicsafety.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Department of Law and Public Safety: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Treasury Broker Sp. z o.o. (Treasury Broker Sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Treasury Broker Sp. z o.o. Platform Due-Diligence — Is Treasury Broker Sp. z o.o. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LiveFxStock (LiveFxStock.com; https:) — evidence-first, no guaranteed-recovery pitches. LiveFxStock Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on LiveFxStock — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO VIEW OPTION (CRYPTO VIEW OPTION.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO VIEW OPTION: Evidence-First Investigation & Next Steps If you put money into CRYPTO VIEW…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coin-infinitude (Coin-infinitude.com; https:) — evidence-first, no guaranteed-recovery pitches. Coin-infinitude Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Coin-infinitude — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stanley Associates LLC (Stanley Associates LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Stanley Associates LLC 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 A One Finance (aonefinance.com) — evidence-first, no guaranteed-recovery pitches. A One Finance Operator Advisory — Red Flags and What to Do If You're Stuck A One Finance (aonefinance.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B-Smartfolio Inc. (B-Smartfolio Inc..com) — evidence-first, no guaranteed-recovery pitches. B-Smartfolio Inc. Platform Due-Diligence — Is B-Smartfolio Inc. a Legit Broker or Questionable Operator? B-Smartfolio Inc. (B-Smartfolio Inc..com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Helvetica Vermögensverwaltung (Helvetica Vermögensverwaltung.com; https:) — evidence-first, no guaranteed-recovery pitches. Helvetica Vermögensverwaltung 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 Hfxmetrixs (hfxmetrixs.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hfxmetrixs: Evidence-First Investigation & Next Steps This is my working file on Hfxmetrixs — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crowder S.A. (crowdersa.com) — evidence-first, no guaranteed-recovery pitches. Crowder S.A. Operator Advisory — Red Flags and What to Do If You're Stuck Crowder S.A. (crowdersa.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StarTrading (startrading.com) — evidence-first, no guaranteed-recovery pitches. StarTrading Operator Advisory — Red Flags and What to Do If You're Stuck StarTrading (startrading.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Silver Spring Capital Management, LLC (Silver Spring Capital Management, LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Silver Spring Capital Management, LLC Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lunovex Trader 4.1 (lunovextrader41.com) — evidence-first, no guaranteed-recovery pitches. Lunovex Trader 4.1 Operator Advisory — Red Flags and What to Do If You're Stuck Lunovex Trader 4.1 (lunovextrader41.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DXAsset SCFX (DXAsset SCFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DXAsset SCFX: Evidence-First Investigation & Next Steps If you put money into DXAsset SCFX through DXAsset SCFX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tidal Financial Services (Tidal Financial Services.com; https:) — evidence-first, no guaranteed-recovery pitches. Tidal Financial Services 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 axesprime (axesprime.com) — evidence-first, no guaranteed-recovery pitches. axesprime Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axesprime — the platform operated at axesprime.com. It…
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/.