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 BeckonTrade (BeckonTrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BeckonTrade: Evidence-First Investigation & Next Steps If you put money into BeckonTrade through BeckonTrade.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 UNIVERSALCRYPTOMINERS (UNIVERSALCRYPTOMINERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UNIVERSALCRYPTOMINERS: Evidence-First Investigation & Next Steps If you put money into UNIVERSALCRYPTOMINERS through UNIVERSALCRYPTOMINERS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SFX Trading Academy MY (sfxtradingacademymy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SFX Trading Academy MY: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALFUND MINING (alfundmining.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALFUND MINING: Evidence-First Investigation & Next Steps This is my working file on ALFUND MINING — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primary Stream Limited (primarystreamlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primary Stream Limited: Evidence-First Investigation & Next Steps This is my working file on Primary Stream…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXgenix (FXgenix.com) — evidence-first, no guaranteed-recovery pitches. FXgenix Platform Due-Diligence — Is FXgenix a Legit Broker or Questionable Operator? FXgenix (FXgenix.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brookdale Management Consultancy, Inc. (Brookdale Management Consultancy, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Brookdale Management Consultancy, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Homnifi (Homnifi.com) — evidence-first, no guaranteed-recovery pitches. Homnifi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Homnifi — the platform operated at Homnifi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tmgm-sapp.shop/syn: unreasonably witholding client funds (tmgmsappshopsynunreasonablywitholdingclientfunds.com) — evidence-first, no guaranteed-recovery pitches. tmgm-sapp.shop/syn: unreasonably witholding client funds Operator Advisory — Red Flags and What to Do If You're Stuck tmgm-sapp.shop/syn: unreasonably…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CATYcoin (CATYcoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CATYcoin: Evidence-First Investigation & Next Steps If you put money into CATYcoin through CATYcoin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Trust Investments (https:) — evidence-first, no guaranteed-recovery pitches. Swift Trust Investments Operator Advisory — Red Flags and What to Do If You're Stuck Swift Trust Investments (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beltrades (beltrades.com) — evidence-first, no guaranteed-recovery pitches. Beltrades Operator Advisory — Red Flags and What to Do If You're Stuck Beltrades (beltrades.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 Larse Capital Ltd (larsecapitalltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Larse Capital Ltd: Evidence-First Investigation & Next Steps This is my working file on Larse Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading IA (tradingia.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading IA: Evidence-First Investigation & Next Steps This is my working file on Trading IA — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COINZ TRADES (COINZ TRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. COINZ TRADES 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 PASS INVESTMENT MANAGERS (PASS INVESTMENT MANAGERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PASS INVESTMENT MANAGERS: Evidence-First Investigation & Next Steps If you put money into PASS INVESTMENT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accer Mergers and Acquisitions (accerma.com) — evidence-first, no guaranteed-recovery pitches. Accer Mergers and Acquisitions Operator Advisory — Red Flags and What to Do If You're Stuck Accer Mergers and Acquisitions…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Silverliontrade (silverliontrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Silverliontrade: Evidence-First Investigation & Next Steps This is my working file on Silverliontrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Dezire (Crypto Dezire.com) — evidence-first, no guaranteed-recovery pitches. Crypto Dezire Platform Due-Diligence — Is Crypto Dezire a Legit Broker or Questionable Operator? Crypto Dezire (Crypto Dezire.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Perkins Consultancy Group (perkinsconsultancygrp.com) — evidence-first, no guaranteed-recovery pitches. Perkins Consultancy Group Operator Advisory — Red Flags and What to Do If You're Stuck Perkins Consultancy Group (perkinsconsultancygrp.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aureuscapitalpteltd (aureuscapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. aureuscapitalpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aureuscapitalpteltd — the platform operated at aureuscapitalpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradersrecoverycloneofauthorisedfirm (tradersrecoverycloneofauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. tradersrecoverycloneofauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradersrecoverycloneofauthorisedfirm — the platform operated at tradersrecoverycloneofauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DBS Vickers Thailand (dbsvickersthailand.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DBS Vickers Thailand: Evidence-First Investigation & Next Steps This is my working file on DBS Vickers…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wordearn (wordearn.info; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wordearn: Evidence-First Investigation & Next Steps This is my working file on Wordearn — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aretephoenix (aretephoenix.com) — evidence-first, no guaranteed-recovery pitches. aretephoenix Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aretephoenix — the platform operated at aretephoenix.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Option Expert Int (Option Expert Int.com) — evidence-first, no guaranteed-recovery pitches. Option Expert Int Platform Due-Diligence — Is Option Expert Int a Legit Broker or Questionable Operator? Option Expert Int…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primalgold (Primalgold.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primalgold: Evidence-First Investigation & Next Steps If you put money into Primalgold through Primalgold.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of newdawnfx (newdawnfx.com) — evidence-first, no guaranteed-recovery pitches. newdawnfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on newdawnfx — the platform operated at newdawnfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elitium Limited (Elitium Limited.com) — evidence-first, no guaranteed-recovery pitches. Elitium Limited Platform Due-Diligence — Is Elitium Limited a Legit Broker or Questionable Operator? Elitium Limited (Elitium Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLUEROCK HORIZON ASSET MANAGEMENT (BLUEROCK HORIZON ASSET MANAGEMENT.com) — evidence-first, no guaranteed-recovery pitches. BLUEROCK HORIZON ASSET MANAGEMENT Platform Due-Diligence — Is BLUEROCK HORIZON ASSET MANAGEMENT a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Starlight Stakemarket (starlightstakemarket.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Starlight Stakemarket: Evidence-First Investigation & Next Steps This is my working file on Starlight Stakemarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitassetz (bitassetz.com) — evidence-first, no guaranteed-recovery pitches. bitassetz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitassetz — the platform operated at bitassetz.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Truffis (truffis.com) — evidence-first, no guaranteed-recovery pitches. Truffis Operator Advisory — Red Flags and What to Do If You're Stuck Truffis (truffis.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICYZJ.com (no relation to (icyzj.com) — evidence-first, no guaranteed-recovery pitches. ICYZJ.com (no relation to Operator Advisory — Red Flags and What to Do If You're Stuck ICYZJ.com (no relation to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZTA (zta.com) — evidence-first, no guaranteed-recovery pitches. ZTA Operator Advisory — Red Flags and What to Do If You're Stuck ZTA (zta.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sureftc (sureftc.com) — evidence-first, no guaranteed-recovery pitches. sureftc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sureftc — the platform operated at sureftc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xpress Trade (xpresstrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xpress Trade: Evidence-First Investigation & Next Steps This is my working file on Xpress Trade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) (gemstarfinancialservices.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of maxcryptobit (maxcryptobit.com) — evidence-first, no guaranteed-recovery pitches. maxcryptobit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on maxcryptobit — the platform operated at maxcryptobit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Carlton Capital Inc. (carltoncapitalinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Carlton Capital Inc.: Evidence-First Investigation & Next Steps This is my working file on Carlton Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Finance 365 AG (Global Finance 365 AG.com) — evidence-first, no guaranteed-recovery pitches. Global Finance 365 AG Platform Due-Diligence — Is Global Finance 365 AG a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptomainia/Cryptomania Trade (Cryptomainia/Cryptomania Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptomainia/Cryptomania Trade 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 TRADE.COM | CFD (TRADE.COM | CFD.com; https:) — evidence-first, no guaranteed-recovery pitches. TRADE.COM | CFD 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 Revival X (https:) — evidence-first, no guaranteed-recovery pitches. Revival X Operator Advisory — Red Flags and What to Do If You're Stuck Revival X (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Danwell (Danwell.com) — evidence-first, no guaranteed-recovery pitches. Danwell Platform Due-Diligence — Is Danwell a Legit Broker or Questionable Operator? Danwell (Danwell.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platinum Finance (Platinum Finance.com) — evidence-first, no guaranteed-recovery pitches. Platinum Finance Platform Due-Diligence — Is Platinum Finance a Legit Broker or Questionable Operator? Platinum Finance (Platinum Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of One Star Finance (onestarfinance.co.uk) — evidence-first, no guaranteed-recovery pitches. One Star Finance Operator Advisory — Red Flags and What to Do If You're Stuck One Star Finance (onestarfinance.co.uk) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of akil-finlore (akil-finlore.com) — evidence-first, no guaranteed-recovery pitches. akil-finlore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on akil-finlore — the platform operated at akil-finlore.com. It…
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/.