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 stocksfraud (stocksfraud.info) — evidence-first, no guaranteed-recovery pitches. stocksfraud Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stocksfraud — the platform operated at stocksfraud.info. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elitefxgo (Elitefxgo.com; https:) — evidence-first, no guaranteed-recovery pitches. Elitefxgo Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Elitefxgo — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of voytegon (voytegon.com) — evidence-first, no guaranteed-recovery pitches. voytegon Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on voytegon — the platform operated at voytegon.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAX EXCHANGE (maxexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MAX EXCHANGE: Evidence-First Investigation & Next Steps This is my working file on MAX EXCHANGE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zavrox (zavrox.com) — evidence-first, no guaranteed-recovery pitches. zavrox Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zavrox — the platform operated at zavrox.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UK Swift Network ( (ukswiftnetwork.co.uk)) — evidence-first, no guaranteed-recovery pitches. UK Swift Network ( Operator Advisory — Red Flags and What to Do If You're Stuck UK Swift Network (…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NeproGold.Com Investments (NeproGold.Com Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NeproGold.Com Investments: Evidence-First Investigation & Next Steps If you put money into NeproGold.Com Investments through NeproGold.Com Investments.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of adciportal (adciportal.com) — evidence-first, no guaranteed-recovery pitches. adciportal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on adciportal — the platform operated at adciportal.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic farm OKJ (Organic farm OKJ.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic farm OKJ: Evidence-First Investigation & Next Steps If you put money into Organic farm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitopya (Bitopya.com) — evidence-first, no guaranteed-recovery pitches. Bitopya Platform Due-Diligence — Is Bitopya a Legit Broker or Questionable Operator? Bitopya (Bitopya.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Line Expert: NUCH (Line ID: et7789) (Line Expert: NUCH (Line ID: et7789)) — evidence-first, no guaranteed-recovery pitches. Line Expert: NUCH (Line ID: et7789) Case File: Broker Scam-Pattern Analysis & Recovery…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nova Merge Cap (novamergecap.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nova Merge Cap: Evidence-First Investigation & Next Steps This is my working file on Nova Merge…
View full reportInvestigator's Dossier — Seamus Manley Independent review of app.stradstone (app.stradstone.com) — evidence-first, no guaranteed-recovery pitches. app.stradstone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on app.stradstone — the platform operated at app.stradstone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeSpense AI (TradeSpense AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradeSpense AI: Evidence-First Investigation & Next Steps If you put money into TradeSpense AI through TradeSpense AI.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Taurexshl (Taurexshl.com; https:) — evidence-first, no guaranteed-recovery pitches. Taurexshl Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Taurexshl — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrojanTraders (TrojanTraders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TrojanTraders: Evidence-First Investigation & Next Steps If you put money into TrojanTraders through TrojanTraders.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of B Bitcoin (B Bitcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. B Bitcoin 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 Net-Republics (Net-Republics.com) — evidence-first, no guaranteed-recovery pitches. Net-Republics Platform Due-Diligence — Is Net-Republics a Legit Broker or Questionable Operator? Net-Republics (Net-Republics.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Securities Board (intsb.org) — evidence-first, no guaranteed-recovery pitches. International Securities Board Operator Advisory — Red Flags and What to Do If You're Stuck International Securities Board (intsb.org) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MetaGold (metagold.com) — evidence-first, no guaranteed-recovery pitches. MetaGold Operator Advisory — Red Flags and What to Do If You're Stuck MetaGold (metagold.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXMX PRO (FXMX PRO.com) — evidence-first, no guaranteed-recovery pitches. FXMX PRO Platform Due-Diligence — Is FXMX PRO a Legit Broker or Questionable Operator? FXMX PRO (FXMX PRO.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXPERT ANALYSIS INVESTMENT GROUP (EXPERT ANALYSIS INVESTMENT GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXPERT ANALYSIS INVESTMENT GROUP: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MELOKOINFX (MELOKOINFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MELOKOINFX: Evidence-First Investigation & Next Steps If you put money into MELOKOINFX through MELOKOINFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trygg Bitrow Gaingate (Trygg Bitrow Gaingate.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trygg Bitrow Gaingate: Evidence-First Investigation & Next Steps If you put money into Trygg Bitrow…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Berkat Serata Investment/ Syarikat Berkat Serata (berkatseratainvestmentsyarikatberkatserata.com) — evidence-first, no guaranteed-recovery pitches. Berkat Serata Investment/ Syarikat Berkat Serata Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Trade Gold Saving (HGF Trade Gold Saving.com; https:) — evidence-first, no guaranteed-recovery pitches. HGF Trade Gold Saving Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PREMIUM GLOBAL HUB (PREMIUM GLOBAL HUB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PREMIUM GLOBAL HUB: Evidence-First Investigation & Next Steps If you put money into PREMIUM GLOBAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NZ Compare Rates - Comparison site harvesting investor details (NZ Compare Rates - Comparison site harvesting investor details.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NZ Compare Rates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIRSED (AIRSED.com; https:) — evidence-first, no guaranteed-recovery pitches. AIRSED Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on AIRSED — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Multi-Strategy Capital Fund (globalmultistrategycapital.org) — evidence-first, no guaranteed-recovery pitches. Global Multi-Strategy Capital Fund Operator Advisory — Red Flags and What to Do If You're Stuck Global Multi-Strategy Capital Fund…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coiniest Digital (Coiniest Digital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coiniest Digital: Evidence-First Investigation & Next Steps If you put money into Coiniest Digital through Coiniest Digital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prefa Group S.A. (prefagroupsa.com) — evidence-first, no guaranteed-recovery pitches. Prefa Group S.A. Operator Advisory — Red Flags and What to Do If You're Stuck Prefa Group S.A. (prefagroupsa.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rukayatirim9 (Rukayatirim9.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rukayatirim9: Evidence-First Investigation & Next Steps If you put money into Rukayatirim9 through Rukayatirim9.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DSB Singapore Pte (DSB Singapore Pte.com) — evidence-first, no guaranteed-recovery pitches. DSB Singapore Pte Platform Due-Diligence — Is DSB Singapore Pte a Legit Broker or Questionable Operator? DSB Singapore Pte…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD GOLD Heng Global Finance (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on USD GOLD Heng Global Finance: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amffrance (amffrance.org) — evidence-first, no guaranteed-recovery pitches. amffrance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on amffrance — the platform operated at amffrance.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of central-prime (central-prime.com) — evidence-first, no guaranteed-recovery pitches. central-prime Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on central-prime — the platform operated at central-prime.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TULIPMEGA TRADING (TULIPMEGA TRADING.com) — evidence-first, no guaranteed-recovery pitches. TULIPMEGA TRADING Platform Due-Diligence — Is TULIPMEGA TRADING a Legit Broker or Questionable Operator? TULIPMEGA TRADING (TULIPMEGA TRADING.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Acf Asset (acf-asset.com) — evidence-first, no guaranteed-recovery pitches. Acf Asset Operator Advisory — Red Flags and What to Do If You're Stuck Acf Asset (acf-asset.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LJD TRADING (LJD TRADING.com) — evidence-first, no guaranteed-recovery pitches. LJD TRADING Platform Due-Diligence — Is LJD TRADING a Legit Broker or Questionable Operator? LJD TRADING (LJD TRADING.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legal Recovery Consultants (legalrecoveryconsultants.com) — evidence-first, no guaranteed-recovery pitches. Legal Recovery Consultants Operator Advisory — Red Flags and What to Do If You're Stuck Legal Recovery Consultants (legalrecoveryconsultants.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Corb (Investment Corb.com) — evidence-first, no guaranteed-recovery pitches. Investment Corb Platform Due-Diligence — Is Investment Corb a Legit Broker or Questionable Operator? Investment Corb (Investment Corb.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SandStone FX (SandStone FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SandStone FX: Evidence-First Investigation & Next Steps If you put money into SandStone FX through SandStone FX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aaron Venture Capital (aaronventurecapital.com) — evidence-first, no guaranteed-recovery pitches. Aaron Venture Capital Operator Advisory — Red Flags and What to Do If You're Stuck Aaron Venture Capital (aaronventurecapital.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Insirex (insirex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Insirex: Evidence-First Investigation & Next Steps This is my working file on Insirex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Centrale Trader (Centrale Trader.com; https:) — evidence-first, no guaranteed-recovery pitches. Centrale Trader 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 piedraluzmonvex (piedraluzmonvex.com) — evidence-first, no guaranteed-recovery pitches. piedraluzmonvex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on piedraluzmonvex — the platform operated at piedraluzmonvex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deal Markets (Deal Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Deal Markets 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 Bitwellt (bitwellt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitwellt: Evidence-First Investigation & Next Steps This is my working file on Bitwellt — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Harris James Associates (harrisjamesassociates.com) — evidence-first, no guaranteed-recovery pitches. Harris James Associates Operator Advisory — Red Flags and What to Do If You're Stuck Harris James Associates (harrisjamesassociates.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/.