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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoexp (cryptoexp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoexp: Evidence-First Investigation & Next Steps This is my working file on Cryptoexp — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Diamond Trade (diamondsplatform.com) — evidence-first, no guaranteed-recovery pitches. Diamond Trade Operator Advisory — Red Flags and What to Do If You're Stuck Diamond Trade (diamondsplatform.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of speedwoodfinance (speedwoodfinance.com) — evidence-first, no guaranteed-recovery pitches. speedwoodfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on speedwoodfinance — the platform operated at speedwoodfinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dempsey Bingham (Dempsey Bingham.com; https:) — evidence-first, no guaranteed-recovery pitches. Dempsey Bingham 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 NFS MKS (NFS MKS.com) — evidence-first, no guaranteed-recovery pitches. NFS MKS Platform Due-Diligence — Is NFS MKS a Legit Broker or Questionable Operator? NFS MKS (NFS MKS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of chasefirst (chasefirst.com) — evidence-first, no guaranteed-recovery pitches. chasefirst Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on chasefirst — the platform operated at chasefirst.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brocex (Brocex.com) — evidence-first, no guaranteed-recovery pitches. Brocex Platform Due-Diligence — Is Brocex a Legit Broker or Questionable Operator? Brocex (Brocex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Certificate of Conversion (certificateofconversion.com) — evidence-first, no guaranteed-recovery pitches. Certificate of Conversion Operator Advisory — Red Flags and What to Do If You're Stuck Certificate of Conversion (certificateofconversion.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oʜĸajʜu our faŕm (Oʜĸajʜu our faŕm.com) — evidence-first, no guaranteed-recovery pitches. Oʜĸajʜu our faŕm Platform Due-Diligence — Is Oʜĸajʜu our faŕm a Legit Broker or Questionable Operator? Oʜĸajʜu our faŕm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinentvklp.top (coinentvklp.top.com; https:) — evidence-first, no guaranteed-recovery pitches. coinentvklp.top Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on coinentvklp.top — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Malbit succestrade (Malbit succestrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Malbit succestrade: Evidence-First Investigation & Next Steps If you put money into Malbit succestrade through Malbit succestrade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitmarket-Capital (Bitmarket-Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitmarket-Capital: Evidence-First Investigation & Next Steps If you put money into Bitmarket-Capital through Bitmarket-Capital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of irishsavingsrates (irishsavingsrates.com) — evidence-first, no guaranteed-recovery pitches. irishsavingsrates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on irishsavingsrates — the platform operated at irishsavingsrates.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credoya (Credoya.com; https:) — evidence-first, no guaranteed-recovery pitches. Credoya Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Credoya — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market (Market.com; https:) — evidence-first, no guaranteed-recovery pitches. Market Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Market — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HAVEN CAPITAL BANK (HAVEN CAPITAL BANK.com; https:) — evidence-first, no guaranteed-recovery pitches. HAVEN CAPITAL BANK 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 Bitcoins Era (Bitcoins Era.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoins Era 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 cryptop72 (cryptop72.com) — evidence-first, no guaranteed-recovery pitches. cryptop72 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptop72 — the platform operated at cryptop72.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cato Asset Management – Imposter website (Cato Asset Management – Imposter website.com; https:) — evidence-first, no guaranteed-recovery pitches. Cato Asset Management – Imposter website Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lioncapitalgroupag (lioncapitalgroupag.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lioncapitalgroupag: Evidence-First Investigation & Next Steps This is my working file on Lioncapitalgroupag — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NSBroker (NSBroker.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NSBroker: Evidence-First Investigation & Next Steps If you put money into NSBroker through NSBroker.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Commercial Pro Investments Trading Services LLC (https:) — evidence-first, no guaranteed-recovery pitches. Commercial Pro Investments Trading Services LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cash Lening (Cash Lening.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cash Lening: Evidence-First Investigation & Next Steps If you put money into Cash Lening through Cash Lening.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GraysFS (clone of FCA registered firm) (GraysFS (clone of FCA registered firm).com) — evidence-first, no guaranteed-recovery pitches. GraysFS (clone of FCA registered firm) Platform Due-Diligence — Is GraysFS (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Metropolitan Bank (Swiss Metropolitan Bank.com) — evidence-first, no guaranteed-recovery pitches. Swiss Metropolitan Bank Platform Due-Diligence — Is Swiss Metropolitan Bank a Legit Broker or Questionable Operator? Swiss Metropolitan Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Regulatory Agency (securitiesra.us; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Securities Regulatory Agency: Evidence-First Investigation & Next Steps This is my working file on Securities Regulatory…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SureX (surex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SureX: Evidence-First Investigation & Next Steps This is my working file on SureX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Registration Commission (United States Registration Commission.com; https:) — evidence-first, no guaranteed-recovery pitches. United States Registration Commission Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profittrade247 Ltd. (Profittrade247 Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Profittrade247 Ltd. 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 276thestockinvestmentelitewealthgroup1 (276thestockinvestmentelitewealthgroup1.com) — evidence-first, no guaranteed-recovery pitches. 276thestockinvestmentelitewealthgroup1 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 276thestockinvestmentelitewealthgroup1 — the platform operated at 276thestockinvestmentelitewealthgroup1.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primepeaksltd (Primepeaksltd.com) — evidence-first, no guaranteed-recovery pitches. Primepeaksltd Platform Due-Diligence — Is Primepeaksltd a Legit Broker or Questionable Operator? Primepeaksltd (Primepeaksltd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gabcus Investment Pty Ltd (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gabcus Investment Pty Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hamilcar Capital (Hamilcar Capital.com) — evidence-first, no guaranteed-recovery pitches. Hamilcar Capital Platform Due-Diligence — Is Hamilcar Capital a Legit Broker or Questionable Operator? Hamilcar Capital (Hamilcar Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stako (Stako.com) — evidence-first, no guaranteed-recovery pitches. Stako Platform Due-Diligence — Is Stako a Legit Broker or Questionable Operator? Stako (Stako.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agilefinancesa (Agilefinancesa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agilefinancesa: Evidence-First Investigation & Next Steps If you put money into Agilefinancesa through Agilefinancesa.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BT Save (operated by EZ2Go Ltd) (BT Save (operated by EZ2Go Ltd).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BT Save (operated by EZ2Go Ltd): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@natixis-eurotitres.fr (prénom.nom@natixis-eurotitres.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@natixis-eurotitres.fr: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@natixis-eurotitres.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vodafone Sustainability (Clone of FCA authorised firm) (Vodafone Sustainability (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Vodafone Sustainability (Clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XCoin Trader (xcointrader.com) — evidence-first, no guaranteed-recovery pitches. XCoin Trader Operator Advisory — Red Flags and What to Do If You're Stuck XCoin Trader (xcointrader.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of YM Fund Holdings (YM Fund Holdings.com) — evidence-first, no guaranteed-recovery pitches. YM Fund Holdings Platform Due-Diligence — Is YM Fund Holdings a Legit Broker or Questionable Operator? YM Fund Holdings…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kreditsnow (kreditsnow.com) — evidence-first, no guaranteed-recovery pitches. kreditsnow Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kreditsnow — the platform operated at kreditsnow.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Event Topmedia017 (Event Topmedia017.com) — evidence-first, no guaranteed-recovery pitches. Event Topmedia017 Platform Due-Diligence — Is Event Topmedia017 a Legit Broker or Questionable Operator? Event Topmedia017 (Event Topmedia017.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dmbfirmltd (dmbfirmltd.com) — evidence-first, no guaranteed-recovery pitches. dmbfirmltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dmbfirmltd — the platform operated at dmbfirmltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) (cullenwealthtradingltdcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HANDLER MANAGEMENT INCORPORATED (handlermanagementincorporated.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HANDLER MANAGEMENT INCORPORATED: Evidence-First Investigation & Next Steps This is my working file on HANDLER MANAGEMENT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Kings International (Royal Kings International.com; https:) — evidence-first, no guaranteed-recovery pitches. Royal Kings International 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 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 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/.