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 International Board of Trade Commission (International Board of Trade Commission.com; https:) — evidence-first, no guaranteed-recovery pitches. International Board of Trade Commission Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Glumbos Bank (Glumbos Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Glumbos Bank 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 Stock-ING (Stock-ING.com; https:) — evidence-first, no guaranteed-recovery pitches. Stock-ING Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Stock-ING — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expert-Minerz (expert-minerz.com) — evidence-first, no guaranteed-recovery pitches. Expert-Minerz Operator Advisory — Red Flags and What to Do If You're Stuck Expert-Minerz (expert-minerz.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcenax (bitcenax.com) — evidence-first, no guaranteed-recovery pitches. Bitcenax Operator Advisory — Red Flags and What to Do If You're Stuck Bitcenax (bitcenax.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dtsmartoption (dtsmartoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dtsmartoption: Evidence-First Investigation & Next Steps This is my working file on Dtsmartoption — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BG Wealth Group Inc. (bgwealthgroupinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BG Wealth Group Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ultra Asset (ultra-asset.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ultra Asset: Evidence-First Investigation & Next Steps This is my working file on Ultra Asset — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VIP DEX TRADE (VIP DEX TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. VIP DEX TRADE 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 Sawakami Fund Management (Sawakami Fund Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Sawakami Fund Management 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 X-Finance Corp. (xfinancecorp.com) — evidence-first, no guaranteed-recovery pitches. X-Finance Corp. Operator Advisory — Red Flags and What to Do If You're Stuck X-Finance Corp. (xfinancecorp.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoInsight (CryptoInsight.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoInsight: Evidence-First Investigation & Next Steps If you put money into CryptoInsight through CryptoInsight.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Watermanbates (Watermanbates.com; https:) — evidence-first, no guaranteed-recovery pitches. Watermanbates Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Watermanbates — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate 300 HiprexNew Zealand (immediate300hiprextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate 300 HiprexNew Zealand: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ACEFINANCE BANKING (ACEFINANCE BANKING.com; https:) — evidence-first, no guaranteed-recovery pitches. ACEFINANCE BANKING 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 Lening Plus Krediet (Lening Plus Krediet.com; https:) — evidence-first, no guaranteed-recovery pitches. Lening Plus Krediet 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 extrocol (extrocol.com) — evidence-first, no guaranteed-recovery pitches. extrocol Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on extrocol — the platform operated at extrocol.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of globalstandardcapital (globalstandardcapital.com) — evidence-first, no guaranteed-recovery pitches. globalstandardcapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalstandardcapital — the platform operated at globalstandardcapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryppeak (Cryppeak.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryppeak: Evidence-First Investigation & Next Steps If you put money into Cryppeak through Cryppeak.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profit Home (profit-home.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profit Home: Evidence-First Investigation & Next Steps This is my working file on Profit Home — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TTBD Traders (ttbdtraders.com) — evidence-first, no guaranteed-recovery pitches. TTBD Traders Operator Advisory — Red Flags and What to Do If You're Stuck TTBD Traders (ttbdtraders.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ʜsʜ.social (ʜsʜ.social.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ʜsʜ.social: Evidence-First Investigation & Next Steps If you put money into ʜsʜ.social through ʜsʜ.social.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stockworths (Stockworths.com) — evidence-first, no guaranteed-recovery pitches. Stockworths Platform Due-Diligence — Is Stockworths a Legit Broker or Questionable Operator? Stockworths (Stockworths.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@bnpppf-immobilier (prénom.nom@bnpppf-immobilier.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@bnpppf-immobilier Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@bnpppf-immobilier — the platform operated at prénom.nom@bnpppf-immobilier.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of M Restaurants (M Restaurants.com) — evidence-first, no guaranteed-recovery pitches. M Restaurants Platform Due-Diligence — Is M Restaurants a Legit Broker or Questionable Operator? M Restaurants (M Restaurants.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1769lending (1769lending.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 1769lending: Evidence-First Investigation & Next Steps This is my working file on 1769lending — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of worldwidelenders (worldwidelenders.com) — evidence-first, no guaranteed-recovery pitches. worldwidelenders Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on worldwidelenders — the platform operated at worldwidelenders.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trusteryai (trusteryai.com) — evidence-first, no guaranteed-recovery pitches. trusteryai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trusteryai — the platform operated at trusteryai.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Winterton Capital (Clone of previously authorised Appointed Representative) (Winterton Capital (Clone of previously authorised Appointed Representative).com) — evidence-first, no guaranteed-recovery pitches. Winterton Capital (Clone of previously authorised Appointed Representative) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradezib Trade (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradezib Trade: Evidence-First Investigation & Next Steps This is my working file on Tradezib Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Aif (Capital Aif.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Aif 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 Kai Yi Internationality (kaiyiinternationality.com) — evidence-first, no guaranteed-recovery pitches. Kai Yi Internationality Operator Advisory — Red Flags and What to Do If You're Stuck Kai Yi Internationality (kaiyiinternationality.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MInvestment Company (minvestmentcompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MInvestment Company: Evidence-First Investigation & Next Steps This is my working file on MInvestment Company — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of astra-mining (astra-mining.com) — evidence-first, no guaranteed-recovery pitches. astra-mining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on astra-mining — the platform operated at astra-mining.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ITAPROFIT (itaprofit.com) — evidence-first, no guaranteed-recovery pitches. ITAPROFIT Operator Advisory — Red Flags and What to Do If You're Stuck ITAPROFIT (itaprofit.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smartex (Smartex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smartex: Evidence-First Investigation & Next Steps If you put money into Smartex through Smartex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TITAN (TITAN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TITAN: Evidence-First Investigation & Next Steps If you put money into TITAN through TITAN.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitvary Trade Ltd (Bitvary Trade Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitvary Trade Ltd 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 Wellington Capital Markets (Wellington Capital Markets.com) — evidence-first, no guaranteed-recovery pitches. Wellington Capital Markets Platform Due-Diligence — Is Wellington Capital Markets a Legit Broker or Questionable Operator? Wellington Capital Markets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DSXS (DSXS.com; https:) — evidence-first, no guaranteed-recovery pitches. DSXS Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on DSXS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum AI (capproon.life) (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum AI (capproon.life): Evidence-First Investigation & Next Steps This is my working file on Quantum AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADESPOINT PRO (TRADESPOINT PRO.com; https:) — evidence-first, no guaranteed-recovery pitches. TRADESPOINT PRO 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 Cambridge Financial Partners LLC (Cambridge Financial Partners LLC.com) — evidence-first, no guaranteed-recovery pitches. Cambridge Financial Partners LLC Platform Due-Diligence — Is Cambridge Financial Partners LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finanturbo (finanturbo.com) — evidence-first, no guaranteed-recovery pitches. finanturbo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finanturbo — the platform operated at finanturbo.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Simple Way (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Simple Way: Evidence-First Investigation & Next Steps This is my working file on Simple Way — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Guardian Limited (Guardian Limited.com) — evidence-first, no guaranteed-recovery pitches. Guardian Limited Platform Due-Diligence — Is Guardian Limited a Legit Broker or Questionable Operator? Guardian Limited (Guardian Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Northern Alliance Group (nalliance-group.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Northern Alliance Group: Evidence-First Investigation & Next Steps This is my working file on Northern Alliance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital One Management Inc. (caponemgt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital One Management Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OV Finance (ovfinance.com) — evidence-first, no guaranteed-recovery pitches. OV Finance Operator Advisory — Red Flags and What to Do If You're Stuck OV Finance (ovfinance.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spread Dynamics (Spread Dynamics.com) — evidence-first, no guaranteed-recovery pitches. Spread Dynamics Platform Due-Diligence — Is Spread Dynamics a Legit Broker or Questionable Operator? Spread Dynamics (Spread Dynamics.com) showed up on…
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/.