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 Garcia Signature AG (Garcia Signature AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Garcia Signature AG: Evidence-First Investigation & Next Steps If you put money into Garcia Signature…
View full reportInvestigator's Dossier — Seamus Manley Independent review of S-Pharmaceutical (spharmaceutical.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on S-Pharmaceutical: Evidence-First Investigation & Next Steps This is my working file on S-Pharmaceutical — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tesladuxhub (tesladuxhub.com) — evidence-first, no guaranteed-recovery pitches. tesladuxhub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tesladuxhub — the platform operated at tesladuxhub.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reichmann Group (Reichmann Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reichmann Group: Evidence-First Investigation & Next Steps If you put money into Reichmann Group through Reichmann Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orbit Olympus (orbitolympus.com) — evidence-first, no guaranteed-recovery pitches. Orbit Olympus Operator Advisory — Red Flags and What to Do If You're Stuck Orbit Olympus (orbitolympus.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@fonciere-partenaires.com (prénom.nom@fonciere-partenaires.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@fonciere-partenaires.com Platform Due-Diligence — Is prénom.nom@fonciere-partenaires.com a Legit Broker or Questionable Operator? prénom.nom@fonciere-partenaires.com (prénom.nom@fonciere-partenaires.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blueforge Ltd (Blueforge Ltd.com) — evidence-first, no guaranteed-recovery pitches. Blueforge Ltd Platform Due-Diligence — Is Blueforge Ltd a Legit Broker or Questionable Operator? Blueforge Ltd (Blueforge Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Daxtontrades (Daxtontrades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Daxtontrades: Evidence-First Investigation & Next Steps If you put money into Daxtontrades through Daxtontrades.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intafx Intan Technology (intafxintantechnology.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intafx Intan Technology: Evidence-First Investigation & Next Steps This is my working file on Intafx Intan…
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 Thompson-Russo Securities (Thompson-Russo Securities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Thompson-Russo Securities: Evidence-First Investigation & Next Steps If you put money into Thompson-Russo Securities through Thompson-Russo Securities.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fmawarnsexercisecautionwhendealingwithtradecenter (fmawarnsexercisecautionwhendealingwithtradecenter.com) — evidence-first, no guaranteed-recovery pitches. fmawarnsexercisecautionwhendealingwithtradecenter Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fmawarnsexercisecautionwhendealingwithtradecenter — the platform operated at fmawarnsexercisecautionwhendealingwithtradecenter.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CapricornX (also known as CapricornXPro) (CapricornX (also known as CapricornXPro).com) — evidence-first, no guaranteed-recovery pitches. CapricornX (also known as CapricornXPro) Platform Due-Diligence — Is CapricornX (also known as CapricornXPro) a…
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 eToro AUS Capital Limited CFD Reserve AI (https:) — evidence-first, no guaranteed-recovery pitches. eToro AUS Capital Limited CFD Reserve AI Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of westpacificadvisors (westpacificadvisors.com) — evidence-first, no guaranteed-recovery pitches. westpacificadvisors Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on westpacificadvisors — the platform operated at westpacificadvisors.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Angel & Co (angelco.com) — evidence-first, no guaranteed-recovery pitches. Angel & Co Operator Advisory — Red Flags and What to Do If You're Stuck Angel & Co (angelco.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@amf-fr (support@amf-fr.com) — evidence-first, no guaranteed-recovery pitches. support@amf-fr Platform Due-Diligence — Is support@amf-fr a Legit Broker or Questionable Operator? support@amf-fr (support@amf-fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Newtradecomplex (newtradecomplex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Newtradecomplex: Evidence-First Investigation & Next Steps This is my working file on Newtradecomplex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of suppot@forisdax.xyz (suppot@forisdax.xyz; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on suppot@forisdax.xyz: Evidence-First Investigation & Next Steps This is my working file on suppot@forisdax.xyz — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bcqecoin (Bcqecoin.com) — evidence-first, no guaranteed-recovery pitches. Bcqecoin Platform Due-Diligence — Is Bcqecoin a Legit Broker or Questionable Operator? Bcqecoin (Bcqecoin.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global-digital-asset (Global-digital-asset.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global-digital-asset: Evidence-First Investigation & Next Steps If you put money into Global-digital-asset through Global-digital-asset.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX-PROFITZONE (fxprofitzone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX-PROFITZONE: Evidence-First Investigation & Next Steps This is my working file on FX-PROFITZONE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apexasset-Management (Imposter) (Apexasset-Management (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Apexasset-Management (Imposter) 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 winvestsicav (winvestsicav.com) — evidence-first, no guaranteed-recovery pitches. winvestsicav Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on winvestsicav — the platform operated at winvestsicav.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hymalliancesdnbhdhymalliance (hymalliancesdnbhdhymalliance.com) — evidence-first, no guaranteed-recovery pitches. hymalliancesdnbhdhymalliance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hymalliancesdnbhdhymalliance — the platform operated at hymalliancesdnbhdhymalliance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accgnmine.top (accgnmine.top; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on accgnmine.top: Evidence-First Investigation & Next Steps This is my working file on accgnmine.top — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Alliance (Global Alliance.com) — evidence-first, no guaranteed-recovery pitches. Global Alliance Platform Due-Diligence — Is Global Alliance a Legit Broker or Questionable Operator? Global Alliance (Global Alliance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quyen/ Quyen Tmarkets Limited (Quyen/ Quyen Tmarkets Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quyen/ Quyen Tmarkets Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swingsacademy (swingsacademy.com) — evidence-first, no guaranteed-recovery pitches. Swingsacademy Operator Advisory — Red Flags and What to Do If You're Stuck Swingsacademy (swingsacademy.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intellect Bank (intellectbank.com) — evidence-first, no guaranteed-recovery pitches. Intellect Bank Operator Advisory — Red Flags and What to Do If You're Stuck Intellect Bank (intellectbank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metakredit24 (metakredit24.com) — evidence-first, no guaranteed-recovery pitches. Metakredit24 Operator Advisory — Red Flags and What to Do If You're Stuck Metakredit24 (metakredit24.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TassoInvest (TassoInvest.com; https:) — evidence-first, no guaranteed-recovery pitches. TassoInvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TassoInvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of delfininvest (delfininvest.de) — evidence-first, no guaranteed-recovery pitches. delfininvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on delfininvest — the platform operated at delfininvest.de. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Bellinson Group (The Bellinson Group.com) — evidence-first, no guaranteed-recovery pitches. The Bellinson Group Platform Due-Diligence — Is The Bellinson Group a Legit Broker or Questionable Operator? The Bellinson Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OPPLETE CRYPTO OPTION (oppletecryptooption.com) — evidence-first, no guaranteed-recovery pitches. OPPLETE CRYPTO OPTION Operator Advisory — Red Flags and What to Do If You're Stuck OPPLETE CRYPTO OPTION (oppletecryptooption.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WealthWeaver (WealthWeaver.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WealthWeaver: Evidence-First Investigation & Next Steps If you put money into WealthWeaver through WealthWeaver.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kensington UCTIS ICAV (Kensington UCTIS ICAV.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kensington UCTIS ICAV: Evidence-First Investigation & Next Steps If you put money into Kensington UCTIS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XTB Trading (XTB Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. XTB Trading 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 Vertexfy (Vertexfy.com) — evidence-first, no guaranteed-recovery pitches. Vertexfy Platform Due-Diligence — Is Vertexfy a Legit Broker or Questionable Operator? Vertexfy (Vertexfy.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ceresspc (Ceresspc.com; https:) — evidence-first, no guaranteed-recovery pitches. Ceresspc Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ceresspc — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vandera Trading Limited (Vandera Trading Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Vandera Trading Limited 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 Bitforexfidelity (Bitforexfidelity.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitforexfidelity Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitforexfidelity — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of peakforextrading (peakforextrading.com) — evidence-first, no guaranteed-recovery pitches. peakforextrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on peakforextrading — the platform operated at peakforextrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Richwealthinvest (Richwealthinvest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Richwealthinvest: Evidence-First Investigation & Next Steps If you put money into Richwealthinvest through Richwealthinvest.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Master.traders (Master.traders.com; https:) — evidence-first, no guaranteed-recovery pitches. Master.traders Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Master.traders — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Private Soft Solutions (Private Soft Solutions.com; https:) — evidence-first, no guaranteed-recovery pitches. Private Soft Solutions 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 Finvesting (finvesting.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finvesting: Evidence-First Investigation & Next Steps This is my working file on Finvesting — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of solutionsmarkets.co (solutionsmarkets.co.com) — evidence-first, no guaranteed-recovery pitches. solutionsmarkets.co Platform Due-Diligence — Is solutionsmarkets.co a Legit Broker or Questionable Operator? solutionsmarkets.co (solutionsmarkets.co.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of best ethical options (bestethicaloptions.com) — evidence-first, no guaranteed-recovery pitches. best ethical options Operator Advisory — Red Flags and What to Do If You're Stuck best ethical options (bestethicaloptions.com) showed up…
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/.