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 dtxexchange (dtxexchange.com) — evidence-first, no guaranteed-recovery pitches. dtxexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dtxexchange — the platform operated at dtxexchange.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OnexCap (OnexCap.com) — evidence-first, no guaranteed-recovery pitches. OnexCap Platform Due-Diligence — Is OnexCap a Legit Broker or Questionable Operator? OnexCap (OnexCap.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tamilstocktrade (tamilstocktrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tamilstocktrade: Evidence-First Investigation & Next Steps This is my working file on Tamilstocktrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monie Trust Savings (monietrustsavings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Monie Trust Savings: Evidence-First Investigation & Next Steps This is my working file on Monie Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trademegacoin (Trademegacoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trademegacoin: Evidence-First Investigation & Next Steps If you put money into Trademegacoin through Trademegacoin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Finance Bank (swiftfinanceplc.com) — evidence-first, no guaranteed-recovery pitches. Swift Finance Bank Operator Advisory — Red Flags and What to Do If You're Stuck Swift Finance Bank (swiftfinanceplc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEXTINVERSION (NEXTINVERSION.com) — evidence-first, no guaranteed-recovery pitches. NEXTINVERSION Platform Due-Diligence — Is NEXTINVERSION a Legit Broker or Questionable Operator? NEXTINVERSION (NEXTINVERSION.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Website scam warning for blackwood-investment.com (Website scam warning for blackwood-investment.com.com; https:) — evidence-first, no guaranteed-recovery pitches. Website scam warning for blackwood-investment.com Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dundee Wealth Management AG (the impersonating entity) (dundeewealthmanagementagtheimpersonatingentity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dundee Wealth Management AG (the impersonating entity): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Novacover Services Limited (Clone of FCA authorised firm) (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Novacover Services Limited (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ellevest Platform (ellevestplatform.com) — evidence-first, no guaranteed-recovery pitches. Ellevest Platform Operator Advisory — Red Flags and What to Do If You're Stuck Ellevest Platform (ellevestplatform.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ergowealthltdcloneofpreviouslyauthorisedfirm (ergowealthltdcloneofpreviouslyauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. ergowealthltdcloneofpreviouslyauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ergowealthltdcloneofpreviouslyauthorisedfirm — the platform operated at ergowealthltdcloneofpreviouslyauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thirdstagetraders29 (thirdstagetraders29.com) — evidence-first, no guaranteed-recovery pitches. thirdstagetraders29 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thirdstagetraders29 — the platform operated at thirdstagetraders29.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Alpha (Immediate Alpha.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Alpha: Evidence-First Investigation & Next Steps If you put money into Immediate Alpha through Immediate Alpha.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trustly (Trustly.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trustly: Evidence-First Investigation & Next Steps If you put money into Trustly through Trustly.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hhtxex (Hhtxex.com; https:) — evidence-first, no guaranteed-recovery pitches. Hhtxex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Hhtxex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex 360 (Apex 360.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex 360: Evidence-First Investigation & Next Steps If you put money into Apex 360 through Apex 360.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CR Wealth sharing group (CR Wealth sharing group.com) — evidence-first, no guaranteed-recovery pitches. CR Wealth sharing group Platform Due-Diligence — Is CR Wealth sharing group 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 MARTYN SERVICES LIMITED (Clone of UK registered limited company) (martynserviceslimitedcloneofukregisteredlimitedcompany.com) — evidence-first, no guaranteed-recovery pitches. MARTYN SERVICES LIMITED (Clone of UK registered limited company) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of activefinancial.trade (Clone of FCA Authorised Firm) (activefinancial.trade) — evidence-first, no guaranteed-recovery pitches. activefinancial.trade (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 Core-Invest (Core-Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Core-Invest: Evidence-First Investigation & Next Steps If you put money into Core-Invest through Core-Invest.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Giles and Hochman Consulting (Giles and Hochman Consulting.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Giles and Hochman Consulting: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stand Assets (Stand Assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Stand Assets 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 Marketseufx (marketseufx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Marketseufx: Evidence-First Investigation & Next Steps This is my working file on Marketseufx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Abendroth Fortel (Abendroth Fortel.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Abendroth Fortel: Evidence-First Investigation & Next Steps If you put money into Abendroth Fortel through Abendroth Fortel.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exmo (exmo.xyz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Exmo: Evidence-First Investigation & Next Steps This is my working file on Exmo — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ahpcmg (Ahpcmg.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ahpcmg: Evidence-First Investigation & Next Steps If you put money into Ahpcmg through Ahpcmg.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WISE WEALTH TRADE (WISE WEALTH TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. WISE WEALTH TRADE 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 B K (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on B K: Evidence-First Investigation & Next Steps This is my working file on B K — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTC Trading Pro (BTC Trading Pro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTC Trading Pro: Evidence-First Investigation & Next Steps If you put money into BTC Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Open Access Finance (No relation to the United Kingdom registered (Open Access Finance (No relation to the United Kingdom registered.com) — evidence-first, no guaranteed-recovery pitches. Open Access Finance (No relation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snico Neo Management Sdn Bhd (“SNICO”) (sniconeomanagementsdnbhdsnico.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Snico Neo Management Sdn Bhd (“SNICO”): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinyee (Coinyee.com) — evidence-first, no guaranteed-recovery pitches. Coinyee Platform Due-Diligence — Is Coinyee a Legit Broker or Questionable Operator? Coinyee (Coinyee.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The FluentMoney (thefluentmoney.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The FluentMoney: Evidence-First Investigation & Next Steps This is my working file on The FluentMoney — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of glaremarkets (glaremarkets.com) — evidence-first, no guaranteed-recovery pitches. glaremarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on glaremarkets — the platform operated at glaremarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of globalfinancialtree (globalfinancialtree.com) — evidence-first, no guaranteed-recovery pitches. globalfinancialtree Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalfinancialtree — the platform operated at globalfinancialtree.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradeviewltd (tradeviewltd.com) — evidence-first, no guaranteed-recovery pitches. tradeviewltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradeviewltd — the platform operated at tradeviewltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financial-authority (financial-authority.us) — evidence-first, no guaranteed-recovery pitches. financial-authority Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financial-authority — the platform operated at financial-authority.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equitas Insurance (Clone of FCA Authorised firm) (Equitas Insurance (Clone of FCA Authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Equitas Insurance (Clone of FCA Authorised firm) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptopros (Cryptopros.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptopros Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptopros — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CR Capital Consulting Pty Ltd (crcclimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CR Capital Consulting Pty Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SummitFxt (SummitFxt.com; https:) — evidence-first, no guaranteed-recovery pitches. SummitFxt Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SummitFxt — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vestawave Investment (Vestawave Investment.com) — evidence-first, no guaranteed-recovery pitches. Vestawave Investment Platform Due-Diligence — Is Vestawave Investment a Legit Broker or Questionable Operator? Vestawave Investment (Vestawave Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hksfc (Hksfc.com) — evidence-first, no guaranteed-recovery pitches. Hksfc Platform Due-Diligence — Is Hksfc a Legit Broker or Questionable Operator? Hksfc (Hksfc.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of comparesavingsireland (comparesavingsireland.com) — evidence-first, no guaranteed-recovery pitches. comparesavingsireland Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on comparesavingsireland — the platform operated at comparesavingsireland.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of McKinsey International Group (mckinseyinternationalgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on McKinsey International Group: Evidence-First Investigation & Next Steps This is my working file on McKinsey International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SteTrading (SteTrading.com; https:) — evidence-first, no guaranteed-recovery pitches. SteTrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SteTrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Financial Group Ltd. (Trust Financial Group Ltd..com) — evidence-first, no guaranteed-recovery pitches. Trust Financial Group Ltd. Platform Due-Diligence — Is Trust Financial Group Ltd. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cambridge Equity Corporation (Cambridge Equity Corporation.com) — evidence-first, no guaranteed-recovery pitches. Cambridge Equity Corporation Platform Due-Diligence — Is Cambridge Equity Corporation a Legit Broker or Questionable Operator? Cambridge Equity Corporation…
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/.