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 LSAF S.R.L y/o LS GROUP (lsafsrlyolsgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LSAF S.R.L y/o LS GROUP: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Focus (clone) (capitalfocusclone.com) — evidence-first, no guaranteed-recovery pitches. Capital Focus (clone) Operator Advisory — Red Flags and What to Do If You're Stuck Capital Focus (clone) (capitalfocusclone.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reversedo (Reversedo.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reversedo: Evidence-First Investigation & Next Steps If you put money into Reversedo through Reversedo.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JDP Group LLC (jdpgroupllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JDP Group LLC: Evidence-First Investigation & Next Steps This is my working file on JDP Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optira FX (Optira FX.com) — evidence-first, no guaranteed-recovery pitches. Optira FX Platform Due-Diligence — Is Optira FX a Legit Broker or Questionable Operator? Optira FX (Optira FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of .fxbitcash (.fxbitcash.com) — evidence-first, no guaranteed-recovery pitches. .fxbitcash Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on .fxbitcash — the platform operated at .fxbitcash.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fiat Bursary Fiat Investments (Fiat Bursary Fiat Investments.com) — evidence-first, no guaranteed-recovery pitches. Fiat Bursary Fiat Investments Platform Due-Diligence — Is Fiat Bursary Fiat Investments a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Adelga Ag (Adelga Ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Adelga Ag 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 info@nls.airliquide.com (info@nls.airliquide.com) — evidence-first, no guaranteed-recovery pitches. info@nls.airliquide.com Operator Advisory — Red Flags and What to Do If You're Stuck info@nls.airliquide.com (info@nls.airliquide.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arrow Capital Ltd (LV Grow Markets) (Arrow Capital Ltd (LV Grow Markets).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arrow Capital Ltd (LV Grow Markets): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GREEN FINANCIAL SOLUTIONS (greenfinancialsolutions.com) — evidence-first, no guaranteed-recovery pitches. GREEN FINANCIAL SOLUTIONS Operator Advisory — Red Flags and What to Do If You're Stuck GREEN FINANCIAL SOLUTIONS (greenfinancialsolutions.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Valbury Capital Group Maxrich Ltd (valburygroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Valbury Capital Group Maxrich Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patrimoine Immo (patrimoine-immo.ch) — evidence-first, no guaranteed-recovery pitches. Patrimoine Immo Operator Advisory — Red Flags and What to Do If You're Stuck Patrimoine Immo (patrimoine-immo.ch) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saxon Invest (Saxon Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Saxon Invest 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 Heerandpartner (heerandpartner.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Heerandpartner: Evidence-First Investigation & Next Steps This is my working file on Heerandpartner — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service.clients@bdllux.com (service.clients@bdllux.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on service.clients@bdllux.com: Evidence-First Investigation & Next Steps This is my working file on service.clients@bdllux.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finalto Proton (Clone of FCA Authorised Firm) (Finalto Proton (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finalto Proton (Clone of FCA Authorised Firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ag1tr (ag1tr.com) — evidence-first, no guaranteed-recovery pitches. ag1tr Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ag1tr — the platform operated at ag1tr.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Erskinegroupltd (Erskinegroupltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Erskinegroupltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Erskinegroupltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of souscription@ccf-gestion.com (souscription@ccf-gestion.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on souscription@ccf-gestion.com: Evidence-First Investigation & Next Steps If you put money into souscription@ccf-gestion.com through souscription@ccf-gestion.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monair Bank (Monair Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Monair Bank: Evidence-First Investigation & Next Steps If you put money into Monair Bank through Monair Bank.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1millervaluepartner2aristotlecapitalmanagement (1millervaluepartner2aristotlecapitalmanagement.com) — evidence-first, no guaranteed-recovery pitches. 1millervaluepartner2aristotlecapitalmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 1millervaluepartner2aristotlecapitalmanagement — the platform operated at 1millervaluepartner2aristotlecapitalmanagement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf_support1@protonmail.com (amf_support1@protonmail.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amf_support1@protonmail.com: Evidence-First Investigation & Next Steps If you put money into amf_support1@protonmail.com through amf_support1@protonmail.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bvbankcloneoffcaauthorisedfirm (bvbankcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. bvbankcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bvbankcloneoffcaauthorisedfirm — the platform operated at bvbankcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of baycaminvestment (baycaminvestment.com) — evidence-first, no guaranteed-recovery pitches. baycaminvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on baycaminvestment — the platform operated at baycaminvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gov.depst (gov.depst.org) — evidence-first, no guaranteed-recovery pitches. gov.depst Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gov.depst — the platform operated at gov.depst.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crudewallet (crudewallet.online) — evidence-first, no guaranteed-recovery pitches. crudewallet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crudewallet — the platform operated at crudewallet.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOPRIMECHAIN (CRYPTOPRIMECHAIN.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTOPRIMECHAIN Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CRYPTOPRIMECHAIN — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golivecrypto (golivecrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golivecrypto: Evidence-First Investigation & Next Steps This is my working file on Golivecrypto — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aus Group Limited, trading as Ausforex (ausgrouplimitedtradingasausforex.com) — evidence-first, no guaranteed-recovery pitches. Aus Group Limited, trading as Ausforex Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Helogenlimited (helogenlimited.com) — evidence-first, no guaranteed-recovery pitches. Helogenlimited Operator Advisory — Red Flags and What to Do If You're Stuck Helogenlimited (helogenlimited.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metropolitan Financial Institutions Supervisory (metropolitansfis.org) — evidence-first, no guaranteed-recovery pitches. Metropolitan Financial Institutions Supervisory Operator Advisory — Red Flags and What to Do If You're Stuck Metropolitan Financial Institutions Supervisory…
View full reportInvestigator's Dossier — Seamus Manley Independent review of solutions-alt (solutions-alt.com) — evidence-first, no guaranteed-recovery pitches. solutions-alt Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on solutions-alt — the platform operated at solutions-alt.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of P.P. INVERSIONES S.A. (ppinversionessa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on P.P. INVERSIONES S.A.: Evidence-First Investigation & Next Steps This is my working file on P.P. INVERSIONES…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALTPRO EXCHANGE WAY (altproexchangeway.com) — evidence-first, no guaranteed-recovery pitches. ALTPRO EXCHANGE WAY Operator Advisory — Red Flags and What to Do If You're Stuck ALTPRO EXCHANGE WAY (altproexchangeway.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OFXTRADE (OFXTRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OFXTRADE: Evidence-First Investigation & Next Steps If you put money into OFXTRADE through OFXTRADE.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf-mediation@financier.com (amf-mediation@financier.com) — evidence-first, no guaranteed-recovery pitches. amf-mediation@financier.com Operator Advisory — Red Flags and What to Do If You're Stuck amf-mediation@financier.com (amf-mediation@financier.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moonxbt (moonxbt.com) — evidence-first, no guaranteed-recovery pitches. Moonxbt Operator Advisory — Red Flags and What to Do If You're Stuck Moonxbt (moonxbt.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asteo Trade (Asteo Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asteo Trade: Evidence-First Investigation & Next Steps If you put money into Asteo Trade through Asteo Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenland Finance Enterprise (greenlandfinanceenterprise.com) — evidence-first, no guaranteed-recovery pitches. Greenland Finance Enterprise Operator Advisory — Red Flags and What to Do If You're Stuck Greenland Finance Enterprise (greenlandfinanceenterprise.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ombudsman Financial Services (Clone) (ombudsman-fs.co) — evidence-first, no guaranteed-recovery pitches. Ombudsman Financial Services (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Ombudsman Financial Services (Clone)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asia Capital Holdings Ltd (https:) — evidence-first, no guaranteed-recovery pitches. Asia Capital Holdings Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Asia Capital Holdings Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lcg (lcg.com) — evidence-first, no guaranteed-recovery pitches. lcg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lcg — the platform operated at lcg.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Trade Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Trade Capital: Evidence-First Investigation & Next Steps This is my working file on Swiss Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Charter Fine Ventures Pte Ltd (Charter Fine Ventures Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Charter Fine Ventures Pte Ltd Platform Due-Diligence — Is Charter Fine Ventures Pte Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMFW (https:) — evidence-first, no guaranteed-recovery pitches. FMFW Operator Advisory — Red Flags and What to Do If You're Stuck FMFW (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Andoriencapital (Andoriencapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Andoriencapital: Evidence-First Investigation & Next Steps If you put money into Andoriencapital through Andoriencapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto-Royal (Crypto-Royal.com) — evidence-first, no guaranteed-recovery pitches. Crypto-Royal Platform Due-Diligence — Is Crypto-Royal a Legit Broker or Questionable Operator? Crypto-Royal (Crypto-Royal.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Penny Stock Outlet (thepennystockoutlet.com) — evidence-first, no guaranteed-recovery pitches. The Penny Stock Outlet Operator Advisory — Red Flags and What to Do If You're Stuck The Penny Stock Outlet…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LCS Creative Pte Ltd (LCS Creative Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. LCS Creative Pte Ltd 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/.