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 RockViewAssets (RockViewAssets.com; https:) — evidence-first, no guaranteed-recovery pitches. RockViewAssets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RockViewAssets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TitanMarket (TitanMarket.com; https:) — evidence-first, no guaranteed-recovery pitches. TitanMarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TitanMarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Peco Crypto (Peco Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Peco Crypto 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 Finaltos (Clone of FCA Authorised Firm) (finaltoscloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finaltos (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pioneersxs (pioneersxs.com) — evidence-first, no guaranteed-recovery pitches. Pioneersxs Operator Advisory — Red Flags and What to Do If You're Stuck Pioneersxs (pioneersxs.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TEE United Bank (TEE United Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TEE United Bank: Evidence-First Investigation & Next Steps If you put money into TEE United…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finorax (Finorax.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finorax: Evidence-First Investigation & Next Steps If you put money into Finorax through Finorax.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave (VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave.com; https:) — evidence-first, no guaranteed-recovery pitches. VCEX SW Wealth Sharing Investment GroupSwift…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rockfortinternationallimitedrockfortglobalfx (rockfortinternationallimitedrockfortglobalfx.com) — evidence-first, no guaranteed-recovery pitches. rockfortinternationallimitedrockfortglobalfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rockfortinternationallimitedrockfortglobalfx — the platform operated at rockfortinternationallimitedrockfortglobalfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptotrader (Cryptotrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptotrader: Evidence-First Investigation & Next Steps If you put money into Cryptotrader through Cryptotrader.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitgetinvest (bitgetinvest.com) — evidence-first, no guaranteed-recovery pitches. Bitgetinvest Operator Advisory — Red Flags and What to Do If You're Stuck Bitgetinvest (bitgetinvest.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Novus (FX Novus.com) — evidence-first, no guaranteed-recovery pitches. FX Novus Platform Due-Diligence — Is FX Novus a Legit Broker or Questionable Operator? FX Novus (FX Novus.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bright Space LTD (Bright Space LTD.com) — evidence-first, no guaranteed-recovery pitches. Bright Space LTD Platform Due-Diligence — Is Bright Space LTD a Legit Broker or Questionable Operator? Bright Space LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DS Investment Limited (DS Investment Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. DS Investment 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 Finesse Brokers (Finesse Brokers.com; https:) — evidence-first, no guaranteed-recovery pitches. Finesse Brokers 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 unique fx trades (uniquefxtrades.com) — evidence-first, no guaranteed-recovery pitches. unique fx trades Operator Advisory — Red Flags and What to Do If You're Stuck unique fx trades (uniquefxtrades.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saoxdex (saoxdex.com) — evidence-first, no guaranteed-recovery pitches. Saoxdex Operator Advisory — Red Flags and What to Do If You're Stuck Saoxdex (saoxdex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GESTION-IMV.COM (CLONE) (gestion-imv.com) — evidence-first, no guaranteed-recovery pitches. GESTION-IMV.COM (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck GESTION-IMV.COM (CLONE) (gestion-imv.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fsaseychelles (fsaseychelles.com) — evidence-first, no guaranteed-recovery pitches. fsaseychelles Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fsaseychelles — the platform operated at fsaseychelles.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CLASS B INNOTRADE (CLASS B INNOTRADE.com) — evidence-first, no guaranteed-recovery pitches. CLASS B INNOTRADE Platform Due-Diligence — Is CLASS B INNOTRADE a Legit Broker or Questionable Operator? CLASS B INNOTRADE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxwealth.co.uk (fxwealth.co.uk.com) — evidence-first, no guaranteed-recovery pitches. fxwealth.co.uk Platform Due-Diligence — Is fxwealth.co.uk a Legit Broker or Questionable Operator? fxwealth.co.uk (fxwealth.co.uk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cassert Financement (cassertfinancement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cassert Financement: Evidence-First Investigation & Next Steps This is my working file on Cassert Financement — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of John H. Slade & Co., Inc. (jhslade.com) — evidence-first, no guaranteed-recovery pitches. John H. Slade & Co., Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gmimarkets (gmimarkets.com) — evidence-first, no guaranteed-recovery pitches. Gmimarkets Operator Advisory — Red Flags and What to Do If You're Stuck Gmimarkets (gmimarkets.com) showed up on FastBull and on several independent…
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 ComosCapital Investments (comoscapital.com) — evidence-first, no guaranteed-recovery pitches. ComosCapital Investments Operator Advisory — Red Flags and What to Do If You're Stuck ComosCapital Investments (comoscapital.com) showed up on FastBull and…
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 Quantfury (Quantfury.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantfury: Evidence-First Investigation & Next Steps If you put money into Quantfury through Quantfury.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto-nationapp (crypto-nationapp.com) — evidence-first, no guaranteed-recovery pitches. crypto-nationapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on crypto-nationapp — the platform operated at crypto-nationapp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bridgestone Trading Ltd (Bridgestone Trading Ltd.com) — evidence-first, no guaranteed-recovery pitches. Bridgestone Trading Ltd Platform Due-Diligence — Is Bridgestone Trading Ltd a Legit Broker or Questionable Operator? Bridgestone Trading Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bramridge Trust (Bramridge Trust.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bramridge Trust: Evidence-First Investigation & Next Steps If you put money into Bramridge Trust through Bramridge Trust.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Werodex (Werodex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Werodex: Evidence-First Investigation & Next Steps If you put money into Werodex through Werodex.com and now can't get it…
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 amf-france.finance@tuta (amf-france.finance@tuta.com) — evidence-first, no guaranteed-recovery pitches. amf-france.finance@tuta Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on amf-france.finance@tuta — the platform operated at amf-france.finance@tuta.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitautofxtradeltd (bitautofxtradeltd.com) — evidence-first, no guaranteed-recovery pitches. bitautofxtradeltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitautofxtradeltd — the platform operated at bitautofxtradeltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Signal Finance (Prime Signal Finance.com) — evidence-first, no guaranteed-recovery pitches. Prime Signal Finance Platform Due-Diligence — Is Prime Signal Finance a Legit Broker or Questionable Operator? Prime Signal Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liquid Deposit (liquiddeposit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Liquid Deposit: Evidence-First Investigation & Next Steps This is my working file on Liquid Deposit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tsentrbirzhovykhtekhnolohiy (tsentrbirzhovykhtekhnolohiy.com) — evidence-first, no guaranteed-recovery pitches. tsentrbirzhovykhtekhnolohiy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tsentrbirzhovykhtekhnolohiy — the platform operated at tsentrbirzhovykhtekhnolohiy.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Espaceprojet Acces (Espaceprojet Acces.com; https:) — evidence-first, no guaranteed-recovery pitches. Espaceprojet Acces 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 OKJ Filing (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ Filing: Evidence-First Investigation & Next Steps This is my working file on OKJ Filing — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SMCI Corporation (smcicorporation.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SMCI Corporation: Evidence-First Investigation & Next Steps This is my working file on SMCI Corporation — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Repsol Investment (Repsol Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Repsol Investment: Evidence-First Investigation & Next Steps If you put money into Repsol Investment through Repsol Investment.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24OptionForex 24OptionForex Investment Group (24OptionForex 24OptionForex Investment Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 24OptionForex 24OptionForex Investment Group: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wallenberg-Investment (Wallenberg-Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Wallenberg-Investment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wallenberg-Investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chain Broker Trade (chainbrokertrade.com) — evidence-first, no guaranteed-recovery pitches. Chain Broker Trade Operator Advisory — Red Flags and What to Do If You're Stuck Chain Broker Trade (chainbrokertrade.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Williams Mckenna Associates (Williams Mckenna Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Williams Mckenna Associates 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 prénom.nom@gs-company (prénom.nom@gs-company.info) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gs-company Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@gs-company — the platform operated at prénom.nom@gs-company.info. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ADA Express sp. z o.o. (adaexpressspzoo.com) — evidence-first, no guaranteed-recovery pitches. ADA Express sp. z o.o. Operator Advisory — Red Flags and What to Do If You're Stuck ADA Express…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Vanta 4.1 (trade-vanta-41.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade Vanta 4.1: Evidence-First Investigation & Next Steps This is my working file on Trade Vanta…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GCX (GCX.com; https:) — evidence-first, no guaranteed-recovery pitches. GCX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GCX — the…
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/.