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 Crown Point Capital (Crown Point Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crown Point Capital: Evidence-First Investigation & Next Steps If you put money into Crown Point…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Markets (Pty) Ltd (vantagemarketsptyltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vantage Markets (Pty) Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paragonix Trader AI Giorgetti-Invest.comTelarax (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Paragonix Trader AI Giorgetti-Invest.comTelarax: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vault Wealthholm (Vault Wealthholm.com) — evidence-first, no guaranteed-recovery pitches. Vault Wealthholm Platform Due-Diligence — Is Vault Wealthholm a Legit Broker or Questionable Operator? Vault Wealthholm (Vault Wealthholm.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ukfinance (ukfinance.online) — evidence-first, no guaranteed-recovery pitches. ukfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ukfinance — the platform operated at ukfinance.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reviteam Invest (Reviteam Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Reviteam Invest 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 CMC Markets Stockbroking Limited (wss:) — evidence-first, no guaranteed-recovery pitches. CMC Markets Stockbroking Limited Operator Advisory — Red Flags and What to Do If You're Stuck CMC Markets Stockbroking Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Davids Community Funeral Services (Pty) Ltd (davidscommunityfuneralservicesptyltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Davids Community Funeral Services (Pty) Ltd: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH (EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forensic Accounting and Financial Fraud Investigator (faffi.org) — evidence-first, no guaranteed-recovery pitches. Forensic Accounting and Financial Fraud Investigator Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of myedbook (myedbook.vip) — evidence-first, no guaranteed-recovery pitches. myedbook Operator Advisory — Red Flags and What to Do If You're Stuck myedbook (myedbook.vip) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ-Safe Greens (OKJ-Safe Greens.com) — evidence-first, no guaranteed-recovery pitches. OKJ-Safe Greens Platform Due-Diligence — Is OKJ-Safe Greens a Legit Broker or Questionable Operator? OKJ-Safe Greens (OKJ-Safe Greens.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Permanent TSB (Clone) (Permanent TSB (Clone).com) — evidence-first, no guaranteed-recovery pitches. Permanent TSB (Clone) Platform Due-Diligence — Is Permanent TSB (Clone) a Legit Broker or Questionable Operator? Permanent TSB (Clone)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mine Vest Ltd (Mine Vest Ltd.com) — evidence-first, no guaranteed-recovery pitches. Mine Vest Ltd Platform Due-Diligence — Is Mine Vest Ltd a Legit Broker or Questionable Operator? Mine Vest Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Market Education (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Market Education: Evidence-First Investigation & Next Steps This is my working file on Gold Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hasodex (Hasodex.com) — evidence-first, no guaranteed-recovery pitches. Hasodex Platform Due-Diligence — Is Hasodex a Legit Broker or Questionable Operator? Hasodex (Hasodex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELDROS LUTHARIS (ELDROS LUTHARIS.com; https:) — evidence-first, no guaranteed-recovery pitches. ELDROS LUTHARIS 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 castlepacificinsurance (castlepacificinsurance.com) — evidence-first, no guaranteed-recovery pitches. castlepacificinsurance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on castlepacificinsurance — the platform operated at castlepacificinsurance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of oorekainter (oorekainter.com) — evidence-first, no guaranteed-recovery pitches. oorekainter Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oorekainter — the platform operated at oorekainter.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HD Global (Clone of FCA Authorised Firm) (HD Global (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. HD Global (Clone of FCA Authorised Firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGITALTRADE (digitaltrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DIGITALTRADE: Evidence-First Investigation & Next Steps This is my working file on DIGITALTRADE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bondratecompare.co (bondratecompare.co.uk) — evidence-first, no guaranteed-recovery pitches. bondratecompare.co Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bondratecompare.co — the platform operated at bondratecompare.co.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ecohousegroupecohouse (ecohousegroupecohouse.com) — evidence-first, no guaranteed-recovery pitches. ecohousegroupecohouse Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ecohousegroupecohouse — the platform operated at ecohousegroupecohouse.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@u-invest (prénom.nom@u-invest.org) — evidence-first, no guaranteed-recovery pitches. prénom.nom@u-invest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@u-invest — the platform operated at prénom.nom@u-invest.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gardacapitals (gardacapitals.com) — evidence-first, no guaranteed-recovery pitches. gardacapitals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gardacapitals — the platform operated at gardacapitals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vertex Capital Pro (vertexcapitalpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vertex Capital Pro: Evidence-First Investigation & Next Steps This is my working file on Vertex Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primfx Prim INTL LtdPrim Ltd (Primfx Prim INTL LtdPrim Ltd.com) — evidence-first, no guaranteed-recovery pitches. Primfx Prim INTL LtdPrim Ltd Platform Due-Diligence — Is Primfx Prim INTL LtdPrim Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Geld snel krediet (geldsnelkrediet.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Geld snel krediet: Evidence-First Investigation & Next Steps This is my working file on Geld snel…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ascot Finance S.A. (ascotfinancesa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ascot Finance S.A.: Evidence-First Investigation & Next Steps This is my working file on Ascot Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TopTrades (TopTrades.com) — evidence-first, no guaranteed-recovery pitches. TopTrades Platform Due-Diligence — Is TopTrades a Legit Broker or Questionable Operator? TopTrades (TopTrades.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atadel Fund (Atadel Fund.com; https:) — evidence-first, no guaranteed-recovery pitches. Atadel Fund 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 247PROTRADING (247PROTRADING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 247PROTRADING: Evidence-First Investigation & Next Steps If you put money into 247PROTRADING through 247PROTRADING.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf_io@outlook.com (amf_io@outlook.com.com) — evidence-first, no guaranteed-recovery pitches. amf_io@outlook.com Platform Due-Diligence — Is amf_io@outlook.com a Legit Broker or Questionable Operator? amf_io@outlook.com (amf_io@outlook.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investir Dans L Or (investir-dans-l-or.site.sitekick.ai) — evidence-first, no guaranteed-recovery pitches. Investir Dans L Or Operator Advisory — Red Flags and What to Do If You're Stuck Investir Dans L Or…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EJ Profit (EJ Profit.com) — evidence-first, no guaranteed-recovery pitches. EJ Profit Platform Due-Diligence — Is EJ Profit a Legit Broker or Questionable Operator? EJ Profit (EJ Profit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AS Investments Funds (https:) — evidence-first, no guaranteed-recovery pitches. AS Investments Funds Operator Advisory — Red Flags and What to Do If You're Stuck AS Investments Funds (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 MINE BOUNTY (MINE BOUNTY.com) — evidence-first, no guaranteed-recovery pitches. MINE BOUNTY Platform Due-Diligence — Is MINE BOUNTY a Legit Broker or Questionable Operator? MINE BOUNTY (MINE BOUNTY.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sfn Investment (sfn-investment.ch) — evidence-first, no guaranteed-recovery pitches. Sfn Investment Operator Advisory — Red Flags and What to Do If You're Stuck Sfn Investment (sfn-investment.ch) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Laumaholding (laumaholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Laumaholding: Evidence-First Investigation & Next Steps This is my working file on Laumaholding — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TS Pro (TS Pro.com; https:) — evidence-first, no guaranteed-recovery pitches. TS Pro 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 prénom.nom@94partners.com (prénom.nom@94partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@94partners.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@94partners.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pro Finanz Schweiz AG (Pro Finanz Schweiz AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pro Finanz Schweiz AG: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of jd8j (jd8j.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on jd8j: Evidence-First Investigation & Next Steps If you put money into jd8j through jd8j.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Options Trading Ltd Pty (internationaloptionstradingltdpty.com) — evidence-first, no guaranteed-recovery pitches. International Options Trading Ltd Pty Operator Advisory — Red Flags and What to Do If You're Stuck International Options…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GlobalOnlineFX (GlobalOnlineFX.com; https:) — evidence-first, no guaranteed-recovery pitches. GlobalOnlineFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GlobalOnlineFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HTTP: (HTTP:) — evidence-first, no guaranteed-recovery pitches. HTTP: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on HTTP: — the platform operated at HTTP:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitprimeltd (bitprimeltd.com) — evidence-first, no guaranteed-recovery pitches. Bitprimeltd Operator Advisory — Red Flags and What to Do If You're Stuck Bitprimeltd (bitprimeltd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Millenniumcapital Ltd (Millenniumcapital Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Millenniumcapital Ltd: Evidence-First Investigation & Next Steps If you put money into Millenniumcapital Ltd through Millenniumcapital Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Removed. (Removed..com) — evidence-first, no guaranteed-recovery pitches. Removed. Platform Due-Diligence — Is Removed. a Legit Broker or Questionable Operator? Removed. (Removed..com) showed up on FastBull and on several independent scam-watch…
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/.