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 Gold Business TH (https:) — evidence-first, no guaranteed-recovery pitches. Gold Business TH Operator Advisory — Red Flags and What to Do If You're Stuck Gold Business TH (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moon Mining (Moon Mining.com) — evidence-first, no guaranteed-recovery pitches. Moon Mining Platform Due-Diligence — Is Moon Mining a Legit Broker or Questionable Operator? Moon Mining (Moon Mining.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATBCrypto (ATBCrypto.com) — evidence-first, no guaranteed-recovery pitches. ATBCrypto Platform Due-Diligence — Is ATBCrypto a Legit Broker or Questionable Operator? ATBCrypto (ATBCrypto.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of G0ld Make Short term Profit. (G0ld Make Short term Profit..com; https:) — evidence-first, no guaranteed-recovery pitches. G0ld Make Short term Profit. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of boetiecontainer@e-nautia.com (boetiecontainer@e-nautia.com.com; https:) — evidence-first, no guaranteed-recovery pitches. boetiecontainer@e-nautia.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on boetiecontainer@e-nautia.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSETHUB (assethub.com) — evidence-first, no guaranteed-recovery pitches. ASSETHUB Operator Advisory — Red Flags and What to Do If You're Stuck ASSETHUB (assethub.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@epf-gestion (prénom.nom@epf-gestion.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@epf-gestion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@epf-gestion — the platform operated at prénom.nom@epf-gestion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elevate Edge Trust (Elevate Edge Trust.com) — evidence-first, no guaranteed-recovery pitches. Elevate Edge Trust Platform Due-Diligence — Is Elevate Edge Trust a Legit Broker or Questionable Operator? Elevate Edge Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Future New Zealand (immediatefuturetrading.com) — evidence-first, no guaranteed-recovery pitches. Immediate Future New Zealand Operator Advisory — Red Flags and What to Do If You're Stuck Immediate Future New Zealand…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthwayzfx (Wealthwayzfx.com) — evidence-first, no guaranteed-recovery pitches. Wealthwayzfx Platform Due-Diligence — Is Wealthwayzfx a Legit Broker or Questionable Operator? Wealthwayzfx (Wealthwayzfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@probtp-finance.fr (prénom.nom@probtp-finance.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@probtp-finance.fr: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@probtp-finance.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dominoinvestment (Dominoinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Dominoinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Dominoinvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fintrexia (fintrexia.com) — evidence-first, no guaranteed-recovery pitches. fintrexia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fintrexia — the platform operated at fintrexia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Application“DBST PRO” (Application“DBST PRO”.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Application“DBST PRO”: Evidence-First Investigation & Next Steps If you put money into Application“DBST PRO” through Application“DBST PRO”.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitsoft 360 (Bitsoft 360.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitsoft 360 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 Bitfxexchange (Bitfxexchange.com) — evidence-first, no guaranteed-recovery pitches. Bitfxexchange Platform Due-Diligence — Is Bitfxexchange a Legit Broker or Questionable Operator? Bitfxexchange (Bitfxexchange.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vantagetrade (vantagetrade.live) — evidence-first, no guaranteed-recovery pitches. vantagetrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vantagetrade — the platform operated at vantagetrade.live. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ivelis Trade 7.2 (ivelistrade72.com) — evidence-first, no guaranteed-recovery pitches. Ivelis Trade 7.2 Operator Advisory — Red Flags and What to Do If You're Stuck Ivelis Trade 7.2 (ivelistrade72.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Whales Digital Assets (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Whales Digital Assets: Evidence-First Investigation & Next Steps This is my working file on Whales Digital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cloning of CAPITAL FOUR INVEST S.A. (cloning of CAPITAL FOUR INVEST S.A..com) — evidence-first, no guaranteed-recovery pitches. cloning of CAPITAL FOUR INVEST S.A. Platform Due-Diligence — Is cloning of CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Storage One;The Storage Two (The Storage One;The Storage Two.com; https:) — evidence-first, no guaranteed-recovery pitches. The Storage One;The Storage Two Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financeincome (financeincome.com) — evidence-first, no guaranteed-recovery pitches. financeincome Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financeincome — the platform operated at financeincome.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthgenerationholding (wealthgenerationholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealthgenerationholding: Evidence-First Investigation & Next Steps This is my working file on Wealthgenerationholding — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bencointernational (bencointernational.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bencointernational: Evidence-First Investigation & Next Steps This is my working file on Bencointernational — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nodex (Imposter) (nodesx.cc; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nodex (Imposter): Evidence-First Investigation & Next Steps This is my working file on Nodex (Imposter) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quayside JBCC (quaysidejbcc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quayside JBCC: Evidence-First Investigation & Next Steps This is my working file on Quayside JBCC — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 365fx (365fx.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 365fx: Evidence-First Investigation & Next Steps This is my working file on 365fx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of myraidyield (myraidyield.com) — evidence-first, no guaranteed-recovery pitches. myraidyield Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on myraidyield — the platform operated at myraidyield.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wealth-coordinators (wealth-coordinators.com) — evidence-first, no guaranteed-recovery pitches. wealth-coordinators Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wealth-coordinators — the platform operated at wealth-coordinators.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Worldbest Tradingfx Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Worldbest Tradingfx Ltd: Evidence-First Investigation & Next Steps This is my working file on Worldbest Tradingfx…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sirk Investments Limited – Imposter website, suspected scam (Sirk Investments Limited – Imposter website, suspected scam.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sirk Investments Limited – Imposter…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust-AE (trustae.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trust-AE: Evidence-First Investigation & Next Steps This is my working file on Trust-AE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Barclays Securities (Taiwan) Ltd (barclayssecuritiestaiwanltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Barclays Securities (Taiwan) Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yknluxintpte (Yknluxintpte.com; https:) — evidence-first, no guaranteed-recovery pitches. Yknluxintpte Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Yknluxintpte — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GFSS LTD (gfssltd.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GFSS LTD: Evidence-First Investigation & Next Steps This is my working file on GFSS LTD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FUTUREWEALTHTRADE.COM GROUP (FUTUREWEALTHTRADE.COM GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FUTUREWEALTHTRADE.COM GROUP: Evidence-First Investigation & Next Steps If you put money into FUTUREWEALTHTRADE.COM GROUP through FUTUREWEALTHTRADE.COM GROUP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Montrava Equity (Montrava Equity.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Montrava Equity: Evidence-First Investigation & Next Steps If you put money into Montrava Equity through Montrava Equity.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saltaire Finance (Saltaire Finance.com) — evidence-first, no guaranteed-recovery pitches. Saltaire Finance Platform Due-Diligence — Is Saltaire Finance a Legit Broker or Questionable Operator? Saltaire Finance (Saltaire Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of D2XMarkets (D2XMarkets.com) — evidence-first, no guaranteed-recovery pitches. D2XMarkets Platform Due-Diligence — Is D2XMarkets a Legit Broker or Questionable Operator? D2XMarkets (D2XMarkets.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investor Exchange Group-166 (investorexchangegroup166.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investor Exchange Group-166: Evidence-First Investigation & Next Steps This is my working file on Investor Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sprint Capital Associates LLC (https:) — evidence-first, no guaranteed-recovery pitches. Sprint Capital Associates LLC Operator Advisory — Red Flags and What to Do If You're Stuck Sprint Capital Associates LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of immediate-coraldex (immediate-coraldex.com) — evidence-first, no guaranteed-recovery pitches. immediate-coraldex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on immediate-coraldex — the platform operated at immediate-coraldex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinstatsthailand (Coinstatsthailand.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinstatsthailand Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Coinstatsthailand — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forbes Income (forbes-income.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forbes Income: Evidence-First Investigation & Next Steps This is my working file on Forbes Income — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenwise Management Group Limited (Greenwise Management Group Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Greenwise Management Group Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spp655 (spp655.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spp655: Evidence-First Investigation & Next Steps This is my working file on Spp655 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoinevista (Bitcoinevista.com) — evidence-first, no guaranteed-recovery pitches. Bitcoinevista Platform Due-Diligence — Is Bitcoinevista a Legit Broker or Questionable Operator? Bitcoinevista (Bitcoinevista.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto@withdraw-compliance.com (crypto@withdraw-compliance.com.com) — evidence-first, no guaranteed-recovery pitches. crypto@withdraw-compliance.com Platform Due-Diligence — Is crypto@withdraw-compliance.com a Legit Broker or Questionable Operator? crypto@withdraw-compliance.com (crypto@withdraw-compliance.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TheExcellFuture (theexcellfuture.com) — evidence-first, no guaranteed-recovery pitches. TheExcellFuture Operator Advisory — Red Flags and What to Do If You're Stuck TheExcellFuture (theexcellfuture.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEEKENDFX LIMITED (weekendfxlimited.com) — evidence-first, no guaranteed-recovery pitches. WEEKENDFX LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck WEEKENDFX LIMITED (weekendfxlimited.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/.