Mbcoalition Investigator’s Dossier — Is Mbcoalition Safe? | Seamus Manley
Independent investigator's dossier on Mbcoalition (mbcoalition.com). Red flags, complaint pattern, and realistic recovery options.
View full reportScam broker & platform watchlist
Scam Broker Directory
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.
Seamus Manley Notes on Surgeinvestcoin
Investigator's Dossier — Seamus Manley Independent review of Surgeinvestcoin (surgeinvestcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Surgeinvestcoin: Evidence-First Investigation & Next Steps This is my working file on Surgeinvestcoin — the platform operated at…
View full reportOlivemarkets130 Platform Due-Diligence — Is Olivemarkets130 a Legit Broker or Questionable Operator?
Independent investigator's dossier on Olivemarkets130 (olivemarkets130.com). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: Rejestracja Pojazdów Tomasz Niemiec
Investigator's Dossier — Seamus Manley Independent review of Rejestracja Pojazdów Tomasz Niemiec (rejestracjapojazdwtomaszniemiec.com) — evidence-first, no guaranteed-recovery pitches. Rejestracja Pojazdów Tomasz Niemiec Operator Advisory — Red Flags and What to Do If You're Stuck Rejestracja Pojazdów Tomasz Niemiec…
View full reportBarcap Finance Pty Limited Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of Barcap-Finance-PtyLtd@outlook (Barcap-Finance-PtyLtd@outlook.com) — evidence-first, no guaranteed-recovery pitches. Barcap-Finance-PtyLtd@outlook Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Barcap-Finance-PtyLtd@outlook — the platform operated at Barcap-Finance-PtyLtd@outlook.com. It…
View full reportCfdfinances Platform Due-Diligence — Is Cfdfinances a Legit Broker or Questionable Operator?
Independent investigator's dossier on Cfdfinances (cfdfinances.com). Red flags, complaint pattern, and realistic recovery options.
View full reportSeamus Manley Notes on Forbes Capital Partners
Investigator's Dossier — Seamus Manley Independent review of forbescapitalpartners (forbescapitalpartners.com) — evidence-first, no guaranteed-recovery pitches. forbescapitalpartners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on forbescapitalpartners — the platform operated at forbescapitalpartners.com. It…
View full reportLUNARMINING INVESTMENT Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of LUNARMINING INVESTMENT (LUNARMINING INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. LUNARMINING INVESTMENT Platform Due-Diligence — Is LUNARMINING INVESTMENT a Legit Broker or Questionable Operator? LUNARMINING INVESTMENT (LUNARMINING INVESTMENT.com) showed up on…
View full reportStocksint Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Stocksint (stocksint.com). Red flags, complaint pattern, and realistic recovery options.
View full reportSeamus Manley Notes on PairSignalExchange
Investigator's Dossier — Seamus Manley Independent review of pairsignalexchange (pairsignalexchange.com) — evidence-first, no guaranteed-recovery pitches. pairsignalexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pairsignalexchange — the platform operated at pairsignalexchange.com. It…
View full reportYEM Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of YEM (YEM.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on YEM: Evidence-First Investigation & Next Steps If you put money into YEM through YEM.com and now can't get it…
View full reportDream Pulse Investigator’s Dossier — Is Dream Pulse Safe? | Seamus Manley
Independent investigator's dossier on Dream Pulse (dpfx.net). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportSeamus Manley Notes on Imperial Assets Pte Ltd
Investigator's Dossier — Seamus Manley Independent review of Imperial Assets Pte Ltd (Imperial Assets Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Imperial Assets Pte Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportFxpoint Platform Due-Diligence — Is Fxpoint a Legit Broker or Questionable Operator?
Independent investigator's dossier on Fxpoint (fxpoint.net). Red flags, complaint pattern, and realistic recovery options.
View full reportZureon Global Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of Zureon Global (zureonglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zureon Global: Evidence-First Investigation & Next Steps This is my working file on Zureon Global — the…
View full reportEasy Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Easy Trade (easy-trade.uk). Red flags, complaint pattern, and realistic recovery options.
View full reportGoldmillionbotv2 Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of Goldmillionbotv2 (https:) — evidence-first, no guaranteed-recovery pitches. Goldmillionbotv2 Operator Advisory — Red Flags and What to Do If You're Stuck Goldmillionbotv2 (https:) showed up on FastBull and on several independent…
View full reportPlatform Due-Diligence: Ax-Trading (Clone of FCA recognised fund)
Investigator's Dossier — Seamus Manley Independent review of Ax-Trading (Clone of FCA recognised fund) (ax-trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ax-Trading (Clone of FCA recognised fund): Evidence-First Investigation & Next Steps This is…
View full reportCase File: Impersonation of CySEC/ fake account on Instagram
Investigator's Dossier — Seamus Manley Independent review of Impersonation of CySEC/ fake account on Instagram (impersonationofcysecfakeaccountoninstagram.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impersonation of CySEC/ fake account on Instagram: Evidence-First Investigation & Next Steps…
View full reportSeamus Manley Notes on Swiftmarketpro
Investigator's Dossier — Seamus Manley Independent review of swiftmarketpro (swiftmarketpro.us) — evidence-first, no guaranteed-recovery pitches. swiftmarketpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swiftmarketpro — the platform operated at swiftmarketpro.us. It…
View full reportPlatform Due-Diligence: Bitriveminer
Investigator's Dossier — Seamus Manley Independent review of bitriveminer (bitriveminer.info) — evidence-first, no guaranteed-recovery pitches. bitriveminer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitriveminer — the platform operated at bitriveminer.info. It…
View full report247protrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on 247protrade (247protrade.com). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: ACCUREONE
Investigator's Dossier — Seamus Manley Independent review of ACCUREONE (accureone.com) — evidence-first, no guaranteed-recovery pitches. ACCUREONE Operator Advisory — Red Flags and What to Do If You're Stuck ACCUREONE (accureone.com) showed up on FastBull and on several independent…
View full reportWealth Trade Bull Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of wealthtradebull (wealthtradebull.com) — evidence-first, no guaranteed-recovery pitches. wealthtradebull Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wealthtradebull — the platform operated at wealthtradebull.com. It…
View full reportPlatform Due-Diligence: Slice TP Resources (IP0512871-M)
Investigator's Dossier — Seamus Manley Independent review of Slice TP Resources (IP0512871-M) (Slice TP Resources (IP0512871-M).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Slice TP Resources (IP0512871-M): Evidence-First Investigation & Next Steps If you put money…
View full reportSeamus Manley Notes on Balaskas Krediet
Investigator's Dossier — Seamus Manley Independent review of Balaskas Krediet (Balaskas Krediet.com) — evidence-first, no guaranteed-recovery pitches. Balaskas Krediet Platform Due-Diligence — Is Balaskas Krediet a Legit Broker or Questionable Operator? Balaskas Krediet (Balaskas Krediet.com) showed up on…
View full reportFxchains Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Fxchains Ltd (fxchains-ltd.org). Red flags, complaint pattern, and realistic recovery options.
View full reportApextradefx24 Platform Due-Diligence — Is Apextradefx24 a Legit Broker or Questionable Operator?
Independent investigator's dossier on Apextradefx24 (apextradefx24.com). Red flags, complaint pattern, and realistic recovery options.
View full reportPlatform Due-Diligence: Zineera
Investigator's Dossier — Seamus Manley Independent review of zineera (zineera.com) — evidence-first, no guaranteed-recovery pitches. zineera Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zineera — the platform operated at zineera.com. It…
View full reportSeamus Manley Notes on AipCapitaltrade
Investigator's Dossier — Seamus Manley Independent review of aipcapitaltrade (aipcapitaltrade.com) — evidence-first, no guaranteed-recovery pitches. aipcapitaltrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aipcapitaltrade — the platform operated at aipcapitaltrade.com. It…
View full reportSeamus Manley Notes on Astrogo Limited
Investigator's Dossier — Seamus Manley Independent review of Astrogo Limited (Astrogo Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Astrogo Limited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportSeamus Manley Notes on Caraxfx: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Caraxfx (caraxfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportsupport@amf-finance.io Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of support@amf-finance.io (support@amf-finance.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on support@amf-finance.io: Evidence-First Investigation & Next Steps This is my working file on support@amf-finance.io — the platform operated at…
View full reportBitdelta Investigator’s Dossier — Is Bitdelta Safe? | Seamus Manley
Independent investigator's dossier on Bitdelta (bitdelta.com). Red flags, complaint pattern, and realistic recovery options.
View full reportZoom-Bit (clone of FCA authorised firm) Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of Zoom-Bit (clone of FCA authorised firm) (zoombitcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zoom-Bit (clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…
View full reportSeamus Manley Notes on Cygnus Investment Pte. Ltd. (Impersonated)
Investigator's Dossier — Seamus Manley Independent review of Cygnus Investment Pte. Ltd. (Impersonated) (cygnusinvestmentpteltdimpersonated.com) — evidence-first, no guaranteed-recovery pitches. Cygnus Investment Pte. Ltd. (Impersonated) Operator Advisory — Red Flags and What to Do If You're Stuck Cygnus Investment…
View full reportFirst Ratio Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on First Ratio (first-ratio.com). Red flags, complaint pattern, and realistic recovery options.
View full reportSeamus Manley Notes on CryptoCom AI (cloned firm)
Investigator's Dossier — Seamus Manley Independent review of cryptocomaiclonedfirm (cryptocomaiclonedfirm.com) — evidence-first, no guaranteed-recovery pitches. cryptocomaiclonedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptocomaiclonedfirm — the platform operated at cryptocomaiclonedfirm.com. It…
View full reportRevolutexpert Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on Revolutexpert (revolutexpert.ltd). Red flags, complaint pattern, and realistic recovery options.
View full reportCase File: Couturionrealestatemanagement
Investigator's Dossier — Seamus Manley Independent review of Couturionrealestatemanagement (couturionrealestatemanagement.org) — evidence-first, no guaranteed-recovery pitches. Couturionrealestatemanagement Operator Advisory — Red Flags and What to Do If You're Stuck Couturionrealestatemanagement (couturionrealestatemanagement.org) showed up on FastBull and on several independent…
View full reportCase File: Waveequitytrade
Investigator's Dossier — Seamus Manley Independent review of Waveequitytrade (Waveequitytrade.com) — evidence-first, no guaranteed-recovery pitches. Waveequitytrade Platform Due-Diligence — Is Waveequitytrade a Legit Broker or Questionable Operator? Waveequitytrade (Waveequitytrade.com) showed up on FastBull and on several independent scam-watch…
View full reportXpinvestment Investigator’s Dossier — Is Xpinvestment Safe? | Seamus Manley
Independent investigator's dossier on Xpinvestment (xpinvestment.com). Red flags, complaint pattern, and realistic recovery options.
View full reportBullTradingInvesting Investigator’s Dossier — Is BullTradingInvesting Safe? | Seamus Manley
Independent investigator's dossier on BullTradingInvesting (bulltradesinvesting.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
View full reportDofinex Operator Advisory — Red Flags and What to Do If You’re Stuck
Independent investigator's dossier on Dofinex (dofinex.trade). Red flags, complaint pattern, and realistic recovery options.
View full reportAGF International Advisors Company Limited Operator Advisory
Investigator's Dossier — Seamus Manley Independent review of AGF International Advisors Company Limited (agfinternationaladvisorscompanylimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AGF International Advisors Company Limited: Evidence-First Investigation & Next Steps This is my working…
View full reportSeamus Manley Notes on Morrison Lewis Law
Investigator's Dossier — Seamus Manley Independent review of Morrison Lewis Law (morrisonlewislaw.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Morrison Lewis Law: Evidence-First Investigation & Next Steps This is my working file on Morrison Lewis…
View full reportSpringfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Independent investigator's dossier on Springfx (springfx.com). Red flags, complaint pattern, and realistic recovery options.
View full reportNarosshead Investigator’s Dossier
Investigator's Dossier — Seamus Manley Independent review of Narosshead (Narosshead.com; https:) — evidence-first, no guaranteed-recovery pitches. Narosshead Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Narosshead — the…
View full reportPlatform Due-Diligence: PEDRO ASSET MANAGEMENT
Investigator's Dossier — Seamus Manley Independent review of PEDRO ASSET MANAGEMENT (PEDRO ASSET MANAGEMENT.com; https:) — evidence-first, no guaranteed-recovery pitches. PEDRO ASSET MANAGEMENT Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportSeamus Manley Notes on Biguncletrade: Evidence-First Investigation & Next Steps
Independent investigator's dossier on Biguncletrade (biguncletrade.com). Red flags, complaint pattern, and realistic recovery options.
View full report