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 thefirstdirect.com (Clone of HSBC UK Bank Plc t (thefirstdirect.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on thefirstdirect.com (Clone of HSBC UK Bank Plc t: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA Global Pty Ltd FMA Capital (https:) — evidence-first, no guaranteed-recovery pitches. FMA Global Pty Ltd FMA Capital Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greyson Consulting Group (Greyson Consulting Group.com) — evidence-first, no guaranteed-recovery pitches. Greyson Consulting Group Platform Due-Diligence — Is Greyson Consulting Group a Legit Broker or Questionable Operator? Greyson Consulting Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virtus Partners Funds Services Ireland Limited (Clone) (virtuspartnersfundsservicesirelandlimitedclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Virtus Partners Funds Services Ireland Limited (Clone): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of autocryptotradeclone (autocryptotradeclone.com) — evidence-first, no guaranteed-recovery pitches. autocryptotradeclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on autocryptotradeclone — the platform operated at autocryptotradeclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Signin (Signin.com; https:) — evidence-first, no guaranteed-recovery pitches. Signin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Signin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of “APP XTB OPTION TRADING” (“APP XTB OPTION TRADING”.com) — evidence-first, no guaranteed-recovery pitches. “APP XTB OPTION TRADING” Platform Due-Diligence — Is “APP XTB OPTION TRADING” a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VANPRETTY CAPITAL (VANPRETTY CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. VANPRETTY CAPITAL Platform Due-Diligence — Is VANPRETTY CAPITAL a Legit Broker or Questionable Operator? VANPRETTY CAPITAL (VANPRETTY CAPITAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wallone (wallone.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on wallone: Evidence-First Investigation & Next Steps If you put money into wallone through wallone.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEXFORDASSET (NEXFORDASSET.com) — evidence-first, no guaranteed-recovery pitches. NEXFORDASSET Platform Due-Diligence — Is NEXFORDASSET a Legit Broker or Questionable Operator? NEXFORDASSET (NEXFORDASSET.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@investfinary.com (prénom.nom@investfinary.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@investfinary.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@investfinary.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 8vpro.com and 8vprot.com (8vpro.com) — evidence-first, no guaranteed-recovery pitches. 8vpro.com and 8vprot.com Operator Advisory — Red Flags and What to Do If You're Stuck 8vpro.com and 8vprot.com (8vpro.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of icapital.com.pl (icapital.com.pl.com; https:) — evidence-first, no guaranteed-recovery pitches. icapital.com.pl Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on icapital.com.pl — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wiluna Ag (Wiluna Ag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wiluna Ag: Evidence-First Investigation & Next Steps If you put money into Wiluna Ag through Wiluna Ag.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wavestockoptions (wavestockoptions.com) — evidence-first, no guaranteed-recovery pitches. wavestockoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wavestockoptions — the platform operated at wavestockoptions.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spay SG PTE (spaysgpte.com) — evidence-first, no guaranteed-recovery pitches. Spay SG PTE Operator Advisory — Red Flags and What to Do If You're Stuck Spay SG PTE (spaysgpte.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Market Insight (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Market Insight: Evidence-First Investigation & Next Steps This is my working file on Gold Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinnacles Path Investment (Pinnacles Path Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pinnacles Path Investment: Evidence-First Investigation & Next Steps If you put money into Pinnacles Path…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DC Trading Options (dctradingoptions.com) — evidence-first, no guaranteed-recovery pitches. DC Trading Options Operator Advisory — Red Flags and What to Do If You're Stuck DC Trading Options (dctradingoptions.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arrowcapitals (Arrowcapitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arrowcapitals: Evidence-First Investigation & Next Steps If you put money into Arrowcapitals through Arrowcapitals.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spay SP PTE (spay-sg-pte.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spay SP PTE: Evidence-First Investigation & Next Steps This is my working file on Spay SP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@hottinguer-europe.com (prénom.nom@hottinguer-europe.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@hottinguer-europe.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@hottinguer-europe.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wirrerium LLC (wirreriumllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wirrerium LLC: Evidence-First Investigation & Next Steps This is my working file on Wirrerium LLC — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nova fx options (nova fx options.com) — evidence-first, no guaranteed-recovery pitches. nova fx options Platform Due-Diligence — Is nova fx options a Legit Broker or Questionable Operator? nova fx options…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@real-faubourg-haussmann (prénom.nom@real-faubourg-haussmann.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@real-faubourg-haussmann Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@real-faubourg-haussmann — the platform operated at prénom.nom@real-faubourg-haussmann.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LCGA Consultant Pte Ltd (lcgaconsultantpteltd.com) — evidence-first, no guaranteed-recovery pitches. LCGA Consultant Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck LCGA Consultant Pte Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Van Gogh Investments (Van Gogh Investments.com) — evidence-first, no guaranteed-recovery pitches. Van Gogh Investments Platform Due-Diligence — Is Van Gogh Investments a Legit Broker or Questionable Operator? Van Gogh Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cityinvestltd (cityinvestltd.com) — evidence-first, no guaranteed-recovery pitches. cityinvestltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cityinvestltd — the platform operated at cityinvestltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Doric Finance (Doric Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Doric Finance: Evidence-First Investigation & Next Steps If you put money into Doric Finance through Doric Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtremetrad (Xtremetrad.com; https:) — evidence-first, no guaranteed-recovery pitches. Xtremetrad Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Xtremetrad — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of octastocksfx (octastocksfx.com) — evidence-first, no guaranteed-recovery pitches. octastocksfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on octastocksfx — the platform operated at octastocksfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APITS (Alreesi Pioneer Investment and Trading (Services (APITS (Alreesi Pioneer Investment and Trading (Services.com) — evidence-first, no guaranteed-recovery pitches. APITS (Alreesi Pioneer Investment and Trading (Services Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of moncompte-karista (moncompte-karista.com) — evidence-first, no guaranteed-recovery pitches. moncompte-karista Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on moncompte-karista — the platform operated at moncompte-karista.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LBank Exchange (LBank Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LBank Exchange: Evidence-First Investigation & Next Steps If you put money into LBank Exchange through LBank Exchange.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Creditglory (creditglory.com.au) — evidence-first, no guaranteed-recovery pitches. Creditglory Operator Advisory — Red Flags and What to Do If You're Stuck Creditglory (creditglory.com.au) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gegdex (Gegdex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gegdex: Evidence-First Investigation & Next Steps If you put money into Gegdex through Gegdex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxi Crypto (Maxi Crypto.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maxi Crypto: Evidence-First Investigation & Next Steps If you put money into Maxi Crypto through Maxi Crypto.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of traderstarfx International Ltd (traderstarfxinternationalltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on traderstarfx International Ltd: Evidence-First Investigation & Next Steps This is my working file on traderstarfx International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intraders (intraders.com) — evidence-first, no guaranteed-recovery pitches. Intraders Operator Advisory — Red Flags and What to Do If You're Stuck Intraders (intraders.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StabletradeFx (stabletradefx.com) — evidence-first, no guaranteed-recovery pitches. StabletradeFx Operator Advisory — Red Flags and What to Do If You're Stuck StabletradeFx (stabletradefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MT4 Trade (MT4 Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. MT4 Trade 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 NextJetHoldings (NextJetHoldings.com) — evidence-first, no guaranteed-recovery pitches. NextJetHoldings Platform Due-Diligence — Is NextJetHoldings a Legit Broker or Questionable Operator? NextJetHoldings (NextJetHoldings.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kredieten Nu (kredietennu.com) — evidence-first, no guaranteed-recovery pitches. Kredieten Nu Operator Advisory — Red Flags and What to Do If You're Stuck Kredieten Nu (kredietennu.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Pips (Alpha Pips.com; https:) — evidence-first, no guaranteed-recovery pitches. Alpha Pips 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 ZBG (zbg.com) — evidence-first, no guaranteed-recovery pitches. ZBG Operator Advisory — Red Flags and What to Do If You're Stuck ZBG (zbg.com) showed up on FastBull and on several independent…
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 trader.212-investment (trader.212-investment.pro) — evidence-first, no guaranteed-recovery pitches. trader.212-investment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trader.212-investment — the platform operated at trader.212-investment.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARK Mining (ARK Mining.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ARK Mining: Evidence-First Investigation & Next Steps If you put money into ARK Mining through ARK Mining.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EagleUp Finance (eagleupfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EagleUp Finance: Evidence-First Investigation & Next Steps This is my working file on EagleUp Finance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mediaarticlesimpersonatinginvestorsfirstfundsmanagementlimited (mediaarticlesimpersonatinginvestorsfirstfundsmanagementlimited.com) — evidence-first, no guaranteed-recovery pitches. mediaarticlesimpersonatinginvestorsfirstfundsmanagementlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mediaarticlesimpersonatinginvestorsfirstfundsmanagementlimited — the platform operated at mediaarticlesimpersonatinginvestorsfirstfundsmanagementlimited.com. It…
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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/.