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 Proficator (Proficator.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Proficator: Evidence-First Investigation & Next Steps If you put money into Proficator through Proficator.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Trade Rooms Ltd (The Trade Rooms Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Trade Rooms Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMZ Create to make profits. (AMZ Create to make profits..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AMZ Create to make profits.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LONG ASIA GROUP NZ LIMITED (LONG ASIA GROUP NZ LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. LONG ASIA GROUP NZ LIMITED Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADEBITFINEX (TRADEBITFINEX.com; https:) — evidence-first, no guaranteed-recovery pitches. TRADEBITFINEX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TRADEBITFINEX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProMarket (promarket.com) — evidence-first, no guaranteed-recovery pitches. ProMarket Operator Advisory — Red Flags and What to Do If You're Stuck ProMarket (promarket.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Initial Merit Secure Ltd Nextrade Worldwide Ltd (Initial Merit Secure Ltd Nextrade Worldwide Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Initial Merit Secure Ltd Nextrade Worldwide Ltd Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of US Securities Registration Oversight Commission (gov.ussroc.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on US Securities Registration Oversight Commission: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@totalprocuring.com (prénom.nom@totalprocuring.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@totalprocuring.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@totalprocuring.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@remstone.eu (contact@remstone.eu.com) — evidence-first, no guaranteed-recovery pitches. contact@remstone.eu Platform Due-Diligence — Is contact@remstone.eu a Legit Broker or Questionable Operator? contact@remstone.eu (contact@remstone.eu.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPFUNDS TRADE (CAPFUNDS TRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CAPFUNDS TRADE: Evidence-First Investigation & Next Steps If you put money into CAPFUNDS TRADE through CAPFUNDS TRADE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bon Belweder Sp. z o.o. (Bon Belweder Sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Bon Belweder Sp. z o.o. Platform Due-Diligence — Is Bon Belweder Sp. z o.o. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krediosch (Krediosch.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Krediosch: Evidence-First Investigation & Next Steps If you put money into Krediosch through Krediosch.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vndigitaltrd (vndigitaltrd.com) — evidence-first, no guaranteed-recovery pitches. vndigitaltrd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vndigitaltrd — the platform operated at vndigitaltrd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MorganFinance (Clone of FCA Authorised Firm) (MorganFinance (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. MorganFinance (Clone of FCA Authorised Firm) Platform Due-Diligence — Is MorganFinance (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bblapx (Bblapx.com) — evidence-first, no guaranteed-recovery pitches. Bblapx Platform Due-Diligence — Is Bblapx a Legit Broker or Questionable Operator? Bblapx (Bblapx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AxiCorp Financial Services Pty Ltd Axitrader (AxiCorp Financial Services Pty Ltd Axitrader.com) — evidence-first, no guaranteed-recovery pitches. AxiCorp Financial Services Pty Ltd Axitrader Platform Due-Diligence — Is AxiCorp Financial Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftnextrade Ltd (SwiftNextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiftnextrade Ltd: Evidence-First Investigation & Next Steps This is my working file on Swiftnextrade Ltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@goujon-participations.fr (prénom.nom@goujon-participations.fr.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@goujon-participations.fr: Evidence-First Investigation & Next Steps If you put money into prénom.nom@goujon-participations.fr through prénom.nom@goujon-participations.fr.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UTBRA APP (UTBRA APP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UTBRA APP: Evidence-First Investigation & Next Steps If you put money into UTBRA APP through UTBRA APP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Systematics platform, operating through the website cap-crm.org (Capital Systematics platform, operating through the website cap-crm.org.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Systematics platform, operating through the website cap-crm.org…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Xglobal (Imposter) (Trade Xglobal (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Trade Xglobal (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 GoTarget24 (GoTarget24.com; https:) — evidence-first, no guaranteed-recovery pitches. GoTarget24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GoTarget24 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of invox (invox.app) — evidence-first, no guaranteed-recovery pitches. invox Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on invox — the platform operated at invox.app. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MIYA HOLDING (MIYA HOLDING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MIYA HOLDING: Evidence-First Investigation & Next Steps If you put money into MIYA HOLDING through MIYA HOLDING.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ocean View Trust (oceanviewlcc.com) — evidence-first, no guaranteed-recovery pitches. Ocean View Trust Operator Advisory — Red Flags and What to Do If You're Stuck Ocean View Trust (oceanviewlcc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Next Level Trade (Next Level Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Next Level Trade: Evidence-First Investigation & Next Steps If you put money into Next Level…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitflare (bitflare.co) — evidence-first, no guaranteed-recovery pitches. Bitflare Operator Advisory — Red Flags and What to Do If You're Stuck Bitflare (bitflare.co) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptocom@infcontact.com (cryptocom@infcontact.com.com; https:) — evidence-first, no guaranteed-recovery pitches. cryptocom@infcontact.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on cryptocom@infcontact.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoinch (Bitcoinch.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoinch Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitcoinch — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Asset Ai (Quantum Asset Ai.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum Asset Ai: Evidence-First Investigation & Next Steps If you put money into Quantum Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PrimeOakmont (PrimeOakmont.com) — evidence-first, no guaranteed-recovery pitches. PrimeOakmont Platform Due-Diligence — Is PrimeOakmont a Legit Broker or Questionable Operator? PrimeOakmont (PrimeOakmont.com) showed up on FastBull and on several independent scam-watch…
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 Into Partners LLC (intopartnersllc.com) — evidence-first, no guaranteed-recovery pitches. Into Partners LLC Operator Advisory — Red Flags and What to Do If You're Stuck Into Partners LLC (intopartnersllc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solidity AI (solidity-ai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solidity AI: Evidence-First Investigation & Next Steps This is my working file on Solidity AI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Banking (https:) — evidence-first, no guaranteed-recovery pitches. Swiss Banking Operator Advisory — Red Flags and What to Do If You're Stuck Swiss Banking (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jaxx Liberty (Jaxx Liberty.com) — evidence-first, no guaranteed-recovery pitches. Jaxx Liberty Platform Due-Diligence — Is Jaxx Liberty a Legit Broker or Questionable Operator? Jaxx Liberty (Jaxx Liberty.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of jfdgroup (jfdgroup.com) — evidence-first, no guaranteed-recovery pitches. jfdgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jfdgroup — the platform operated at jfdgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of visquecapital (visquecapital.com) — evidence-first, no guaranteed-recovery pitches. visquecapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on visquecapital — the platform operated at visquecapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reclaim Right (Reclaim Right.com; https:) — evidence-first, no guaranteed-recovery pitches. Reclaim Right 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 Celox (Celox.com; https:) — evidence-first, no guaranteed-recovery pitches. Celox Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Celox — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PDH Transfers LLC (pdhtrans.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PDH Transfers LLC: Evidence-First Investigation & Next Steps This is my working file on PDH Transfers…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Underwood Consultancy LLC (underwoodconsultancyllc.com) — evidence-first, no guaranteed-recovery pitches. Underwood Consultancy LLC Operator Advisory — Red Flags and What to Do If You're Stuck Underwood Consultancy LLC (underwoodconsultancyllc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Securities and Equities Bureau (FSEB) (fsaeb.us; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financial Securities and Equities Bureau (FSEB): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Financeltd (Trust Financeltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Trust Financeltd 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 AI News Avatar Immediate Cipro AI (https:) — evidence-first, no guaranteed-recovery pitches. AI News Avatar Immediate Cipro AI Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elitefinancialsolutionslimited (elitefinancialsolutionslimited.com) — evidence-first, no guaranteed-recovery pitches. elitefinancialsolutionslimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on elitefinancialsolutionslimited — the platform operated at elitefinancialsolutionslimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of N (N) — evidence-first, no guaranteed-recovery pitches. N Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on N — the platform operated at N. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. (Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A..com) — evidence-first, no guaranteed-recovery pitches. Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Express Options (expressoptions.com) — evidence-first, no guaranteed-recovery pitches. Express Options Operator Advisory — Red Flags and What to Do If You're Stuck Express Options (expressoptions.com) showed up on FastBull and…
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/.