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 Easyprofitsactive (Easyprofitsactive.com; https:) — evidence-first, no guaranteed-recovery pitches. Easyprofitsactive Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Easyprofitsactive — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xxcryptoken (xxcryptoken.com) — evidence-first, no guaranteed-recovery pitches. xxcryptoken Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xxcryptoken — the platform operated at xxcryptoken.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zrxnode (zrxnode.org) — evidence-first, no guaranteed-recovery pitches. zrxnode Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zrxnode — the platform operated at zrxnode.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Infinity Max Edge InfinityMaxEdge (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Infinity Max Edge InfinityMaxEdge: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allied Indices International ( (alliedindicesinternational.com); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allied Indices International (: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss International Asset Management AG (Swiss International Asset Management AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss International Asset Management AG: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXPERT CRYPTO MINERS (expertcryptominers.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXPERT CRYPTO MINERS: Evidence-First Investigation & Next Steps This is my working file on EXPERT CRYPTO…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ohjuice.pluk phak praw rak mae (https:) — evidence-first, no guaranteed-recovery pitches. Ohjuice.pluk phak praw rak mae Operator Advisory — Red Flags and What to Do If You're Stuck Ohjuice.pluk phak…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Incore Investmentcfd (Incore Investmentcfd.com; https:) — evidence-first, no guaranteed-recovery pitches. Incore Investmentcfd 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 Save Capital Invest LTD and Grandis Capital Trade LTD (savecapitalinvestltdandgrandiscapitaltradeltd.com) — evidence-first, no guaranteed-recovery pitches. Save Capital Invest LTD and Grandis Capital Trade LTD Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Whitecroft Capital Fondsmæglerselskab A/S (Whitecroft Capital Fondsmæglerselskab A/S.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Whitecroft Capital Fondsmæglerselskab A/S: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TD365 (TD365.com) — evidence-first, no guaranteed-recovery pitches. TD365 Platform Due-Diligence — Is TD365 a Legit Broker or Questionable Operator? TD365 (TD365.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofoxa (Cryptofoxa.com) — evidence-first, no guaranteed-recovery pitches. Cryptofoxa Platform Due-Diligence — Is Cryptofoxa a Legit Broker or Questionable Operator? Cryptofoxa (Cryptofoxa.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primes Capital (primescapital.ltd) — evidence-first, no guaranteed-recovery pitches. Primes Capital Operator Advisory — Red Flags and What to Do If You're Stuck Primes Capital (primescapital.ltd) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance Eagle (boiledpotato.pro) — evidence-first, no guaranteed-recovery pitches. Finance Eagle Operator Advisory — Red Flags and What to Do If You're Stuck Finance Eagle (boiledpotato.pro) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hermescapitalgroup (hermescapitalgroup.com) — evidence-first, no guaranteed-recovery pitches. hermescapitalgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hermescapitalgroup — the platform operated at hermescapitalgroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of branch-fx-one (branch-fx-one.com) — evidence-first, no guaranteed-recovery pitches. branch-fx-one Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on branch-fx-one — the platform operated at branch-fx-one.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXSTANDART (fxstandart.com) — evidence-first, no guaranteed-recovery pitches. FXSTANDART Operator Advisory — Red Flags and What to Do If You're Stuck FXSTANDART (fxstandart.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Crypto Limited (FX Crypto Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. FX Crypto 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 justepatrimire (justepatrimire.com) — evidence-first, no guaranteed-recovery pitches. justepatrimire Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on justepatrimire — the platform operated at justepatrimire.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitFuFu (BitFuFu.com; https:) — evidence-first, no guaranteed-recovery pitches. BitFuFu Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BitFuFu — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of olymptradeolymptrademalaysia (olymptradeolymptrademalaysia.com) — evidence-first, no guaranteed-recovery pitches. olymptradeolymptrademalaysia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on olymptradeolymptrademalaysia — the platform operated at olymptradeolymptrademalaysia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Redox Capital Ltd (Redox Capital Ltd.com) — evidence-first, no guaranteed-recovery pitches. Redox Capital Ltd Platform Due-Diligence — Is Redox Capital Ltd a Legit Broker or Questionable Operator? Redox Capital Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Royal Trading (Golden Royal Trading.com) — evidence-first, no guaranteed-recovery pitches. Golden Royal Trading Platform Due-Diligence — Is Golden Royal Trading a Legit Broker or Questionable Operator? Golden Royal Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hansen Edward FX (hansenedwardfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hansen Edward FX: Evidence-First Investigation & Next Steps This is my working file on Hansen Edward…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prestige Krediet (Prestige Krediet.com) — evidence-first, no guaranteed-recovery pitches. Prestige Krediet Platform Due-Diligence — Is Prestige Krediet a Legit Broker or Questionable Operator? Prestige Krediet (Prestige Krediet.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of forextraderandcryptoexchangegoldcenturyventuresmaybeoperatingascam (forextraderandcryptoexchangegoldcenturyventuresmaybeoperatingascam.com) — evidence-first, no guaranteed-recovery pitches. forextraderandcryptoexchangegoldcenturyventuresmaybeoperatingascam Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forextraderandcryptoexchangegoldcenturyventuresmaybeoperatingascam — the platform operated at forextraderandcryptoexchangegoldcenturyventuresmaybeoperatingascam.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HCC Global Financial Group (HCC Global Financial Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HCC Global Financial Group: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kriptstamp (Kriptstamp.com; https:) — evidence-first, no guaranteed-recovery pitches. Kriptstamp Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kriptstamp — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Earrth Earns (Earrth Earns.com) — evidence-first, no guaranteed-recovery pitches. Earrth Earns Platform Due-Diligence — Is Earrth Earns a Legit Broker or Questionable Operator? Earrth Earns (Earrth Earns.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO HASH (CRYPTO HASH.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO HASH Platform Due-Diligence — Is CRYPTO HASH a Legit Broker or Questionable Operator? CRYPTO HASH (CRYPTO HASH.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mocaz Financial Markets Limited (“Mocaz”) (Mocaz Financial Markets Limited (“Mocaz”).com; https:) — evidence-first, no guaranteed-recovery pitches. Mocaz Financial Markets Limited (“Mocaz”) Operator Advisory — Red Flags and What to Do…
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 WILLIAM MARKET FXTM (WILLIAM MARKET FXTM.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WILLIAM MARKET FXTM: Evidence-First Investigation & Next Steps If you put money into WILLIAM MARKET…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Vortex (Immediate Vortex.com; https:) — evidence-first, no guaranteed-recovery pitches. Immediate Vortex 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 Ep Invest58 (Ep Invest58.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ep Invest58: Evidence-First Investigation & Next Steps If you put money into Ep Invest58 through Ep Invest58.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinfield Exchange (Coinfield Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinfield Exchange 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 SMART OASIS LLC (CLAIR CAPITAL LTD (SMART OASIS LLC (CLAIR CAPITAL LTD.com) — evidence-first, no guaranteed-recovery pitches. SMART OASIS LLC (CLAIR CAPITAL LTD Platform Due-Diligence — Is SMART OASIS LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldtrimax (goldtrimax.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Goldtrimax: Evidence-First Investigation & Next Steps This is my working file on Goldtrimax — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of venturesfunds (venturesfunds.com) — evidence-first, no guaranteed-recovery pitches. venturesfunds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on venturesfunds — the platform operated at venturesfunds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sfär Bitrevo (sfarbitrevosweden.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sfär Bitrevo: Evidence-First Investigation & Next Steps This is my working file on Sfär Bitrevo — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOX FINANCE (FOX FINANCE.com; https:) — evidence-first, no guaranteed-recovery pitches. FOX FINANCE 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 DAPP (dba DAPP-Oxbase) (DAPP (dba DAPP-Oxbase).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DAPP (dba DAPP-Oxbase): Evidence-First Investigation & Next Steps If you put money into DAPP (dba…
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 Gascrypt (Gascrypt.com; https:) — evidence-first, no guaranteed-recovery pitches. Gascrypt Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gascrypt — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fin Broker 365 (finbroker365.com) — evidence-first, no guaranteed-recovery pitches. Fin Broker 365 Operator Advisory — Red Flags and What to Do If You're Stuck Fin Broker 365 (finbroker365.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blueworldacqcorp (blueworldacqcorp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blueworldacqcorp: Evidence-First Investigation & Next Steps This is my working file on Blueworldacqcorp — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of platinumcapitalinvestment.co.uk (platinumcapitalinvestment.co.uk.com; https:) — evidence-first, no guaranteed-recovery pitches. platinumcapitalinvestment.co.uk Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on platinumcapitalinvestment.co.uk — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aldwin Callen (Aldwin Callen.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aldwin Callen: Evidence-First Investigation & Next Steps If you put money into Aldwin Callen through Aldwin Callen.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Triplea Ag (Triplea Ag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Triplea Ag: Evidence-First Investigation & Next Steps If you put money into Triplea Ag through Triplea Ag.com…
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/.