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 blockchainminners (blockchainminners.com) — evidence-first, no guaranteed-recovery pitches. blockchainminners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blockchainminners — the platform operated at blockchainminners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVESTOR RECOVERY SPECIALISTS (INVESTOR RECOVERY SPECIALISTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INVESTOR RECOVERY SPECIALISTS: Evidence-First Investigation & Next Steps If you put money into INVESTOR RECOVERY…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monnaiebanks (Monnaiebanks.com) — evidence-first, no guaranteed-recovery pitches. Monnaiebanks Platform Due-Diligence — Is Monnaiebanks a Legit Broker or Questionable Operator? Monnaiebanks (Monnaiebanks.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xtradecons.com (Clone of FCA Authorised Firm) (xtradecons.com) — evidence-first, no guaranteed-recovery pitches. xtradecons.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 THE-QUANTUM_TECH (THE-QUANTUM_TECH.com; https:) — evidence-first, no guaranteed-recovery pitches. THE-QUANTUM_TECH Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on THE-QUANTUM_TECH — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atlanticapital (Atlanticapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Atlanticapital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Atlanticapital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ashtonmoss (ashtonmoss.lu) — evidence-first, no guaranteed-recovery pitches. ashtonmoss Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ashtonmoss — the platform operated at ashtonmoss.lu. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boosty Flow (boostyflow.com) — evidence-first, no guaranteed-recovery pitches. Boosty Flow Operator Advisory — Red Flags and What to Do If You're Stuck Boosty Flow (boostyflow.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ginvext (Ginvext.com; https:) — evidence-first, no guaranteed-recovery pitches. Ginvext Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ginvext — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustNovaBank (https:) — evidence-first, no guaranteed-recovery pitches. TrustNovaBank Operator Advisory — Red Flags and What to Do If You're Stuck TrustNovaBank (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Enterprise London Limited (Enterprise London Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Enterprise London Limited 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 NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management (NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management.com) — evidence-first, no guaranteed-recovery pitches. NTICB Financial Inc NTICB BankNTICB Wealth &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Morphix (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Morphix: Evidence-First Investigation & Next Steps This is my working file on Trade Morphix — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RAPID CAPITALS (rapidcapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RAPID CAPITALS: Evidence-First Investigation & Next Steps This is my working file on RAPID CAPITALS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hua Seng Heng Company Limited (Hua Seng Heng Company Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hua Seng Heng Company Limited: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platform Capital UCITS ICAV (Clone) (Platform Capital UCITS ICAV (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Platform Capital UCITS ICAV (Clone): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arcelia_trading (arcelia_trading.com) — evidence-first, no guaranteed-recovery pitches. arcelia_trading Platform Due-Diligence — Is arcelia_trading a Legit Broker or Questionable Operator? arcelia_trading (arcelia_trading.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Inter Fund Management (Inter Fund Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Inter Fund Management: Evidence-First Investigation & Next Steps If you put money into Inter Fund…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DC Witter Group (DC Witter Group.com; https:) — evidence-first, no guaranteed-recovery pitches. DC Witter Group 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 Tradesto Corporation (Tradesto Corporation.com) — evidence-first, no guaranteed-recovery pitches. Tradesto Corporation Platform Due-Diligence — Is Tradesto Corporation a Legit Broker or Questionable Operator? Tradesto Corporation (Tradesto Corporation.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patrimonial Diversification (patrimonial-diversification.com) — evidence-first, no guaranteed-recovery pitches. Patrimonial Diversification Operator Advisory — Red Flags and What to Do If You're Stuck Patrimonial Diversification (patrimonial-diversification.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trusted Assets (Trusted Assets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trusted Assets: Evidence-First Investigation & Next Steps If you put money into Trusted Assets through Trusted Assets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tmercados (tmercados.com) — evidence-first, no guaranteed-recovery pitches. Tmercados Operator Advisory — Red Flags and What to Do If You're Stuck Tmercados (tmercados.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trilox AI (triloxai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trilox AI: Evidence-First Investigation & Next Steps This is my working file on Trilox AI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of openwaysltd (openwaysltd.com) — evidence-first, no guaranteed-recovery pitches. openwaysltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on openwaysltd — the platform operated at openwaysltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Savings Supermarket (Savings Supermarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Savings Supermarket: Evidence-First Investigation & Next Steps If you put money into Savings Supermarket through Savings Supermarket.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goodwin Consultancy Services LLC (Goodwin Consultancy Services LLC.com) — evidence-first, no guaranteed-recovery pitches. Goodwin Consultancy Services LLC Platform Due-Diligence — Is Goodwin Consultancy Services LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinmint Bermuda Limited (coinmintbermudalimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinmint Bermuda Limited: Evidence-First Investigation & Next Steps This is my working file on Coinmint Bermuda…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Algoadvise (Algoadvise.com; https:) — evidence-first, no guaranteed-recovery pitches. Algoadvise Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Algoadvise — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PulseeX (pulseex.com) — evidence-first, no guaranteed-recovery pitches. PulseeX Operator Advisory — Red Flags and What to Do If You're Stuck PulseeX (pulseex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVESTMENT CAPITAL LTD (INVESTMENT CAPITAL LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. INVESTMENT CAPITAL 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 AMERITRADE INVESTMENT LIMITED (ameritradeinvestmentlimited.com) — evidence-first, no guaranteed-recovery pitches. AMERITRADE INVESTMENT LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck AMERITRADE INVESTMENT LIMITED (ameritradeinvestmentlimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ether-Pulse Investment (Imposter) (Ether-Pulse Investment (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Ether-Pulse Investment (Imposter) 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 Danske Ireland (Clone) (Danske Ireland (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Danske Ireland (Clone) 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 BERMUDA FINANCIAL MARKETS COMMISSION (BERMUDA FINANCIAL MARKETS COMMISSION.com) — evidence-first, no guaranteed-recovery pitches. BERMUDA FINANCIAL MARKETS COMMISSION Platform Due-Diligence — Is BERMUDA FINANCIAL MARKETS COMMISSION a Legit Broker or Questionable…
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 Momentum Finance Strategy (Switzerland) AG (Momentum Finance Strategy (Switzerland) AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Momentum Finance Strategy (Switzerland) AG Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ageeon (ageeon.com) — evidence-first, no guaranteed-recovery pitches. Ageeon Operator Advisory — Red Flags and What to Do If You're Stuck Ageeon (ageeon.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoTxTrade LTD (cryptotxtradeltd.com) — evidence-first, no guaranteed-recovery pitches. CryptoTxTrade LTD Operator Advisory — Red Flags and What to Do If You're Stuck CryptoTxTrade LTD (cryptotxtradeltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Successful ExpertTrade (successfulexperttrade.com) — evidence-first, no guaranteed-recovery pitches. Successful ExpertTrade Operator Advisory — Red Flags and What to Do If You're Stuck Successful ExpertTrade (successfulexperttrade.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of evom-ltd (evom-ltd.com) — evidence-first, no guaranteed-recovery pitches. evom-ltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on evom-ltd — the platform operated at evom-ltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Professional Capital Management Pte Ltd (Professional Capital Management Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Professional Capital Management Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMBASSADOR INFOTRADE (ambassadorinfotrade.com) — evidence-first, no guaranteed-recovery pitches. AMBASSADOR INFOTRADE Operator Advisory — Red Flags and What to Do If You're Stuck AMBASSADOR INFOTRADE (ambassadorinfotrade.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSETRADAR BROKERAGE (ASSETRADAR BROKERAGE.com) — evidence-first, no guaranteed-recovery pitches. ASSETRADAR BROKERAGE Platform Due-Diligence — Is ASSETRADAR BROKERAGE a Legit Broker or Questionable Operator? ASSETRADAR BROKERAGE (ASSETRADAR BROKERAGE.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO-SURGE TRADING (CRYPTO-SURGE TRADING.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTO-SURGE TRADING 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 elite coin trade (elite coin trade.com) — evidence-first, no guaranteed-recovery pitches. elite coin trade Platform Due-Diligence — Is elite coin trade a Legit Broker or Questionable Operator? elite coin trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of valatrixtrader19max (valatrixtrader19max.net) — evidence-first, no guaranteed-recovery pitches. valatrixtrader19max Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on valatrixtrader19max — the platform operated at valatrixtrader19max.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kontechventure (kontechventure.com) — evidence-first, no guaranteed-recovery pitches. kontechventure Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kontechventure — the platform operated at kontechventure.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PLATINUM INVESTMENTS (platinuminvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PLATINUM INVESTMENTS: Evidence-First Investigation & Next Steps This is my working file on PLATINUM INVESTMENTS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Berxdex (Berxdex.com; https:) — evidence-first, no guaranteed-recovery pitches. Berxdex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Berxdex — 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/.