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 Gammaron (Gammaron.com; https:) — evidence-first, no guaranteed-recovery pitches. Gammaron Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gammaron — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Strategic Europe Quality Capital (Clone of FCA recognised fund) (Strategic Europe Quality Capital (Clone of FCA recognised fund).com) — evidence-first, no guaranteed-recovery pitches. Strategic Europe Quality Capital (Clone of FCA…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capvispro (no relation to Capvis AG) (Capvispro (no relation to Capvis AG).com) — evidence-first, no guaranteed-recovery pitches. Capvispro (no relation to Capvis AG) Platform Due-Diligence — Is Capvispro (no relation…
View full reportInvestigator's Dossier — Seamus Manley Independent review of firstautomotive (firstautomotive.co) — evidence-first, no guaranteed-recovery pitches. firstautomotive Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstautomotive — the platform operated at firstautomotive.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum AI (quitcho.digital) (https:) — evidence-first, no guaranteed-recovery pitches. Quantum AI (quitcho.digital) Operator Advisory — Red Flags and What to Do If You're Stuck Quantum AI (quitcho.digital) (https:) showed up…
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 twelvewhalesllc (twelvewhalesllc.com) — evidence-first, no guaranteed-recovery pitches. twelvewhalesllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on twelvewhalesllc — the platform operated at twelvewhalesllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nation Trade (nationtradf.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nation Trade: Evidence-First Investigation & Next Steps This is my working file on Nation Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinite-CT (Infinite-CT.com; https:) — evidence-first, no guaranteed-recovery pitches. Infinite-CT Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Infinite-CT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of acct.chedix.com (acct.ch) — evidence-first, no guaranteed-recovery pitches. acct.chedix.com Operator Advisory — Red Flags and What to Do If You're Stuck acct.chedix.com (acct.ch) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of enforcenoble (enforcenoble.com) — evidence-first, no guaranteed-recovery pitches. enforcenoble Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on enforcenoble — the platform operated at enforcenoble.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Inside the Fund (Inside the Fund.com; https:) — evidence-first, no guaranteed-recovery pitches. Inside the Fund 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 Cloning entitiy- AB Investment S.A. (Cloning entitiy- AB Investment S.A..com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning entitiy- AB Investment S.A. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sandabvba.com (Clone of Previously Authorised PSD Agent) (sandabvba.com) — evidence-first, no guaranteed-recovery pitches. sandabvba.com (Clone of Previously Authorised PSD Agent) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of the-immediateconnect (the-immediateconnect.com) — evidence-first, no guaranteed-recovery pitches. the-immediateconnect Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on the-immediateconnect — the platform operated at the-immediateconnect.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of login.groupsecuritiesdublin.com (login.groupsecuritiesdublin.com.com; https:) — evidence-first, no guaranteed-recovery pitches. login.groupsecuritiesdublin.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on login.groupsecuritiesdublin.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@cspartners-gestion.com (prénom.nom@cspartners-gestion.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@cspartners-gestion.com Platform Due-Diligence — Is prénom.nom@cspartners-gestion.com a Legit Broker or Questionable Operator? prénom.nom@cspartners-gestion.com (prénom.nom@cspartners-gestion.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Experts (worldexperts.com) — evidence-first, no guaranteed-recovery pitches. World Experts Operator Advisory — Red Flags and What to Do If You're Stuck World Experts (worldexperts.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rudkovsky Trading Academy (Rudkovsky Trading Academy.com) — evidence-first, no guaranteed-recovery pitches. Rudkovsky Trading Academy Platform Due-Diligence — Is Rudkovsky Trading Academy a Legit Broker or Questionable Operator? Rudkovsky Trading Academy…
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 Regional Financial Services Commission (Regional Financial Services Commission.com; https:) — evidence-first, no guaranteed-recovery pitches. Regional Financial Services Commission Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of itradelimited (itradelimited.com) — evidence-first, no guaranteed-recovery pitches. itradelimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on itradelimited — the platform operated at itradelimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Share Verification Department (isvdepartment.us) — evidence-first, no guaranteed-recovery pitches. International Share Verification Department Operator Advisory — Red Flags and What to Do If You're Stuck International Share Verification Department…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptometa5 (cryptometa5.com) — evidence-first, no guaranteed-recovery pitches. cryptometa5 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptometa5 — the platform operated at cryptometa5.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Werner Group (werner-international.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Werner Group: Evidence-First Investigation & Next Steps This is my working file on Werner Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vista Montorix (Vista Montorix.com) — evidence-first, no guaranteed-recovery pitches. Vista Montorix Platform Due-Diligence — Is Vista Montorix a Legit Broker or Questionable Operator? Vista Montorix (Vista Montorix.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading With Stock Market Profit (Trading With Stock Market Profit.com) — evidence-first, no guaranteed-recovery pitches. Trading With Stock Market Profit Platform Due-Diligence — Is Trading With Stock Market Profit a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of British Technology Bank (britishtechnologybank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on British Technology Bank: Evidence-First Investigation & Next Steps This is my working file on British Technology…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skye Trust Trading (skyetrusttrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Skye Trust Trading: Evidence-First Investigation & Next Steps This is my working file on Skye Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aivora Trade (aivoratrade.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aivora Trade: Evidence-First Investigation & Next Steps This is my working file on Aivora Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITYIELD INVESTMENT (BITYIELD INVESTMENT.com; https:) — evidence-first, no guaranteed-recovery pitches. BITYIELD INVESTMENT 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 International Business Permit Certificate (International Business Permit Certificate.com) — evidence-first, no guaranteed-recovery pitches. International Business Permit Certificate Platform Due-Diligence — Is International Business Permit Certificate a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brown Finance (Clone of FCA Authorised Firm) (brownfinancecloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Brown Finance (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of paragontraderssa (paragontraderssa.com) — evidence-first, no guaranteed-recovery pitches. paragontraderssa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paragontraderssa — the platform operated at paragontraderssa.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXCRYPTO FINANCE MARKET (FXCRYPTO FINANCE MARKET.com) — evidence-first, no guaranteed-recovery pitches. FXCRYPTO FINANCE MARKET Platform Due-Diligence — Is FXCRYPTO FINANCE MARKET a Legit Broker or Questionable Operator? FXCRYPTO FINANCE MARKET…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumretradefx (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantumretradefx: Evidence-First Investigation & Next Steps This is my working file on Quantumretradefx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITAL WEALTH TRADE (capitalwealthtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CAPITAL WEALTH TRADE: Evidence-First Investigation & Next Steps This is my working file on CAPITAL WEALTH…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VIP Brokers (VIP Brokers.com) — evidence-first, no guaranteed-recovery pitches. VIP Brokers Platform Due-Diligence — Is VIP Brokers a Legit Broker or Questionable Operator? VIP Brokers (VIP Brokers.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vines Assets FX (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vines Assets FX: Evidence-First Investigation & Next Steps This is my working file on Vines Assets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of So Fx (So Fx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on So Fx: Evidence-First Investigation & Next Steps If you put money into So Fx through So Fx.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mothuqcapital (mothuqcapital.com) — evidence-first, no guaranteed-recovery pitches. mothuqcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mothuqcapital — the platform operated at mothuqcapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Master Excel Ltd (Master Excel Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Master Excel Ltd: Evidence-First Investigation & Next Steps If you put money into Master Excel…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PROGEN BANK (progenbank.com) — evidence-first, no guaranteed-recovery pitches. PROGEN BANK Operator Advisory — Red Flags and What to Do If You're Stuck PROGEN BANK (progenbank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ForexAlgo AI (forexalgo.ai; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ForexAlgo AI: Evidence-First Investigation & Next Steps This is my working file on ForexAlgo AI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beleggersprofiel (beleggersprofiel.com) — evidence-first, no guaranteed-recovery pitches. Beleggersprofiel Operator Advisory — Red Flags and What to Do If You're Stuck Beleggersprofiel (beleggersprofiel.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dexcginv (dexcginv.com) — evidence-first, no guaranteed-recovery pitches. dexcginv Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dexcginv — the platform operated at dexcginv.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Loyal Primus (Loyal Primus.com) — evidence-first, no guaranteed-recovery pitches. Loyal Primus Platform Due-Diligence — Is Loyal Primus a Legit Broker or Questionable Operator? Loyal Primus (Loyal Primus.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Algorfinance (Algorfinance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Algorfinance: Evidence-First Investigation & Next Steps If you put money into Algorfinance through Algorfinance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equity Law Group (Equity Law Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Equity Law 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 4xCube Ltd (4xcubeltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 4xCube Ltd: Evidence-First Investigation & Next Steps This is my working file on 4xCube Ltd — 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/.