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 Creditor Tax Assessments Limited (Creditor Tax Assessments Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Creditor Tax Assessments Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shield Optima Trust (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Shield Optima Trust: Evidence-First Investigation & Next Steps This is my working file on Shield Optima…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNITED TRADERS (UNITED TRADERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UNITED TRADERS: Evidence-First Investigation & Next Steps If you put money into UNITED TRADERS through UNITED TRADERS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Income Trust (Global Income Trust.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Income Trust: Evidence-First Investigation & Next Steps If you put money into Global Income…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@europeanclaims.co.uk (Clone of FCA Authorised Firm) (info@europeanclaims.co.uk (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on info@europeanclaims.co.uk (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEXXT2YOU (NEXXT2YOU.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NEXXT2YOU: Evidence-First Investigation & Next Steps If you put money into NEXXT2YOU through NEXXT2YOU.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KLG S.A. (klgsa.com) — evidence-first, no guaranteed-recovery pitches. KLG S.A. Operator Advisory — Red Flags and What to Do If You're Stuck KLG S.A. (klgsa.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Donzex (Donzex.com; https:) — evidence-first, no guaranteed-recovery pitches. Donzex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Donzex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BMG CryptoGroup Limited (BMG CryptoGroup Limited.com) — evidence-first, no guaranteed-recovery pitches. BMG CryptoGroup Limited Platform Due-Diligence — Is BMG CryptoGroup Limited a Legit Broker or Questionable Operator? BMG CryptoGroup Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xpressmarketfx (xpressmarketfx.com) — evidence-first, no guaranteed-recovery pitches. xpressmarketfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xpressmarketfx — the platform operated at xpressmarketfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexobtc (Nexobtc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexobtc: Evidence-First Investigation & Next Steps If you put money into Nexobtc through Nexobtc.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime-Bits (prime-bits.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime-Bits: Evidence-First Investigation & Next Steps This is my working file on Prime-Bits — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Stone Group (Royal Stone Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Royal Stone Group 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 DovexisTrader 3.3 Nova (DovexisTrader 3.3 Nova.com; https:) — evidence-first, no guaranteed-recovery pitches. DovexisTrader 3.3 Nova 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 professional consultancy (https:) — evidence-first, no guaranteed-recovery pitches. professional consultancy Operator Advisory — Red Flags and What to Do If You're Stuck professional consultancy (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merlion Global (Merlion Global.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Merlion Global: Evidence-First Investigation & Next Steps If you put money into Merlion Global through Merlion Global.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merita Trust (meritatrust.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Merita Trust: Evidence-First Investigation & Next Steps This is my working file on Merita Trust — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unidentified persons operating through the (Unidentified persons operating through the.com; https:) — evidence-first, no guaranteed-recovery pitches. Unidentified persons operating through the Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 (EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24.com; https:) — evidence-first, no guaranteed-recovery pitches. EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lynx-trader (lynx-trader.net) — evidence-first, no guaranteed-recovery pitches. lynx-trader Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lynx-trader — the platform operated at lynx-trader.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Megawealth (Megawealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Megawealth: Evidence-First Investigation & Next Steps If you put money into Megawealth through Megawealth.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of yml-ebk (yml-ebk.com; https:) — evidence-first, no guaranteed-recovery pitches. yml-ebk Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on yml-ebk — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apptalken (apptalken.com) — evidence-first, no guaranteed-recovery pitches. apptalken Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apptalken — the platform operated at apptalken.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Galactica (tradegalactica.com) — evidence-first, no guaranteed-recovery pitches. Trade Galactica Operator Advisory — Red Flags and What to Do If You're Stuck Trade Galactica (tradegalactica.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissvix (swissvix.com) — evidence-first, no guaranteed-recovery pitches. Swissvix Operator Advisory — Red Flags and What to Do If You're Stuck Swissvix (swissvix.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DKG Group Ltd ( (DKG Group Ltd (.com) — evidence-first, no guaranteed-recovery pitches. DKG Group Ltd ( Platform Due-Diligence — Is DKG Group Ltd ( a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of All Assets Trade - allassetstrade.com (All Assets Trade - allassetstrade.com.com; https:) — evidence-first, no guaranteed-recovery pitches. All Assets Trade - allassetstrade.com Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miners Ground (miners-ground.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Miners Ground: Evidence-First Investigation & Next Steps This is my working file on Miners Ground — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Business Permit Certificate a/k/a IBPC Corp (ibpccorp.com) — evidence-first, no guaranteed-recovery pitches. International Business Permit Certificate a/k/a IBPC Corp Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@selectys-gestion.com (contact@selectys-gestion.com.com) — evidence-first, no guaranteed-recovery pitches. contact@selectys-gestion.com Platform Due-Diligence — Is contact@selectys-gestion.com a Legit Broker or Questionable Operator? contact@selectys-gestion.com (contact@selectys-gestion.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The People’s Reserve (The People’s Reserve.com; https:) — evidence-first, no guaranteed-recovery pitches. The People’s Reserve 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 CavonixTrader 3.9 Nova (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CavonixTrader 3.9 Nova: Evidence-First Investigation & Next Steps This is my working file on CavonixTrader 3.9…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QuavonixTrader 2.9 Nova (https:) — evidence-first, no guaranteed-recovery pitches. QuavonixTrader 2.9 Nova Operator Advisory — Red Flags and What to Do If You're Stuck QuavonixTrader 2.9 Nova (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apccontractors (https:) — evidence-first, no guaranteed-recovery pitches. Apccontractors Operator Advisory — Red Flags and What to Do If You're Stuck Apccontractors (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@online-vbk.com (prénom.nom@online-vbk.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@online-vbk.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@online-vbk.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX905 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX905: Evidence-First Investigation & Next Steps This is my working file on FX905 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Capital Limited ( (Crypto Capital Limited (.com) — evidence-first, no guaranteed-recovery pitches. Crypto Capital Limited ( Platform Due-Diligence — Is Crypto Capital Limited ( a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hibah Jaya Investment (Hibah Jaya Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hibah Jaya Investment: Evidence-First Investigation & Next Steps If you put money into Hibah Jaya…
View full reportInvestigator's Dossier — Seamus Manley Independent review of synhk (synhk.com) — evidence-first, no guaranteed-recovery pitches. synhk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on synhk — the platform operated at synhk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bino Trade (Bino Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bino Trade: Evidence-First Investigation & Next Steps If you put money into Bino Trade through Bino Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cartegofinance-gestion (cartegofinance-gestion.com) — evidence-first, no guaranteed-recovery pitches. cartegofinance-gestion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cartegofinance-gestion — the platform operated at cartegofinance-gestion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom-nom@corum-lepargne.eu (prénom-nom@corum-lepargne.eu.com) — evidence-first, no guaranteed-recovery pitches. prénom-nom@corum-lepargne.eu Platform Due-Diligence — Is prénom-nom@corum-lepargne.eu a Legit Broker or Questionable Operator? prénom-nom@corum-lepargne.eu (prénom-nom@corum-lepargne.eu.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hag Finance (Hag Finance.com) — evidence-first, no guaranteed-recovery pitches. Hag Finance Platform Due-Diligence — Is Hag Finance a Legit Broker or Questionable Operator? Hag Finance (Hag Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EQUITYMARKET (EQUITYMARKET.com; https:) — evidence-first, no guaranteed-recovery pitches. EQUITYMARKET Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EQUITYMARKET — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinhouse Fr (coinhouse-fr.com) — evidence-first, no guaranteed-recovery pitches. Coinhouse Fr Operator Advisory — Red Flags and What to Do If You're Stuck Coinhouse Fr (coinhouse-fr.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Tradefox (cryptotradefox.com) — evidence-first, no guaranteed-recovery pitches. Crypto Tradefox Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Tradefox (cryptotradefox.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JPM Consult (jpmconsult.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JPM Consult: Evidence-First Investigation & Next Steps This is my working file on JPM Consult — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Directbullion Official (Directbullion Official.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Directbullion Official: Evidence-First Investigation & Next Steps If you put money into Directbullion Official through Directbullion Official.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBAL ANALYZES PROFITABLE FOREX MARKET (globalanalyzesprofitableforexmarket.com) — evidence-first, no guaranteed-recovery pitches. GLOBAL ANALYZES PROFITABLE FOREX MARKET Operator Advisory — Red Flags and What to Do If You're Stuck GLOBAL ANALYZES…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FAST MONEY FINANCE (fastmoneyfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FAST MONEY FINANCE: Evidence-First Investigation & Next Steps This is my working file on FAST MONEY…
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/.