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 Cash Invest (cashinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cash Invest: Evidence-First Investigation & Next Steps This is my working file on Cash Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@westmile.net (support@westmile.net.com) — evidence-first, no guaranteed-recovery pitches. support@westmile.net Platform Due-Diligence — Is support@westmile.net a Legit Broker or Questionable Operator? support@westmile.net (support@westmile.net.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advantage Trader (Advantage Trader.com) — evidence-first, no guaranteed-recovery pitches. Advantage Trader Platform Due-Diligence — Is Advantage Trader a Legit Broker or Questionable Operator? Advantage Trader (Advantage Trader.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Apex AI (swissapexai.com) — evidence-first, no guaranteed-recovery pitches. Swiss Apex AI Operator Advisory — Red Flags and What to Do If You're Stuck Swiss Apex AI (swissapexai.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortrade (DIFC) Limited (Fortrade (DIFC) Limited.com) — evidence-first, no guaranteed-recovery pitches. Fortrade (DIFC) Limited Platform Due-Diligence — Is Fortrade (DIFC) Limited a Legit Broker or Questionable Operator? Fortrade (DIFC) Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Empire Devons Fund (empiredevonsfund.com) — evidence-first, no guaranteed-recovery pitches. Empire Devons Fund Operator Advisory — Red Flags and What to Do If You're Stuck Empire Devons Fund (empiredevonsfund.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Thailand (Gold Thailand.com) — evidence-first, no guaranteed-recovery pitches. Gold Thailand Platform Due-Diligence — Is Gold Thailand a Legit Broker or Questionable Operator? Gold Thailand (Gold Thailand.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24Yield (24yield.com) — evidence-first, no guaranteed-recovery pitches. 24Yield Operator Advisory — Red Flags and What to Do If You're Stuck 24Yield (24yield.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Priv-Solutions (Priv-Solutions.com; https:) — evidence-first, no guaranteed-recovery pitches. Priv-Solutions Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Priv-Solutions — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trilliumadvisory (trilliumadvisory.com) — evidence-first, no guaranteed-recovery pitches. trilliumadvisory Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trilliumadvisory — the platform operated at trilliumadvisory.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinstore (Coinstore.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinstore: Evidence-First Investigation & Next Steps If you put money into Coinstore through Coinstore.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PO TRADE (PO TRADE.com) — evidence-first, no guaranteed-recovery pitches. PO TRADE Platform Due-Diligence — Is PO TRADE a Legit Broker or Questionable Operator? PO TRADE (PO TRADE.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AW MARKETS UK Limited/AW Markets (awmarketsuklimitedawmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AW MARKETS UK Limited/AW Markets: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexogain (Nexogain.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexogain: Evidence-First Investigation & Next Steps If you put money into Nexogain through Nexogain.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitforex Limited (bitforexlimited.com) — evidence-first, no guaranteed-recovery pitches. Bitforex Limited Operator Advisory — Red Flags and What to Do If You're Stuck Bitforex Limited (bitforexlimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quomarkets (Quomarkets.com) — evidence-first, no guaranteed-recovery pitches. Quomarkets Platform Due-Diligence — Is Quomarkets a Legit Broker or Questionable Operator? Quomarkets (Quomarkets.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Swift Instant Forex Trading (Global Swift Instant Forex Trading.com) — evidence-first, no guaranteed-recovery pitches. Global Swift Instant Forex Trading Platform Due-Diligence — Is Global Swift Instant Forex Trading a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expert Binary (Expert Binary.com; https:) — evidence-first, no guaranteed-recovery pitches. Expert Binary 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 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 Derwentinv (Derwentinv.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Derwentinv: Evidence-First Investigation & Next Steps If you put money into Derwentinv through Derwentinv.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oil Profit (Oil Profit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oil Profit: Evidence-First Investigation & Next Steps If you put money into Oil Profit through Oil Profit.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Heritage Holdings LLP (Heritage Holdings LLP.com; https:) — evidence-first, no guaranteed-recovery pitches. Heritage Holdings LLP 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 IOC Group Limited (IOC Group Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. IOC Group 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 radieuxcorebit (radieuxcorebit.com) — evidence-first, no guaranteed-recovery pitches. radieuxcorebit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on radieuxcorebit — the platform operated at radieuxcorebit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pip Asset Management Ltd (Pip Asset Management Ltd.com) — evidence-first, no guaranteed-recovery pitches. Pip Asset Management Ltd Platform Due-Diligence — Is Pip Asset Management Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Silverthorne and Chambers Inc (S&C) (Silverthorne and Chambers Inc (S&C).com; https:) — evidence-first, no guaranteed-recovery pitches. Silverthorne and Chambers Inc (S&C) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenfield Insurance Services (greenfieldinsuranceservices.com) — evidence-first, no guaranteed-recovery pitches. Greenfield Insurance Services Operator Advisory — Red Flags and What to Do If You're Stuck Greenfield Insurance Services (greenfieldinsuranceservices.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphabankcloneoffcaauthorisedfirm (alphabankcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. alphabankcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphabankcloneoffcaauthorisedfirm — the platform operated at alphabankcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Advantage New Zealand (primeadvantagetrading.com) — evidence-first, no guaranteed-recovery pitches. Prime Advantage New Zealand Operator Advisory — Red Flags and What to Do If You're Stuck Prime Advantage New Zealand…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bernstein & Younge Asset Management Group, Ltd. (Bernstein & Younge Asset Management Group, Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bernstein & Younge Asset Management Group, Ltd.:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amanah Nusa Indah Pte Ltd (amanahnusaindahpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amanah Nusa Indah Pte Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noventra Global Markets Crede Bull (https:) — evidence-first, no guaranteed-recovery pitches. Noventra Global Markets Crede Bull Operator Advisory — Red Flags and What to Do If You're Stuck Noventra Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OctaFX (OctaFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OctaFX: Evidence-First Investigation & Next Steps If you put money into OctaFX through OctaFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BMA CAPITAL (BMA CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. BMA CAPITAL Platform Due-Diligence — Is BMA CAPITAL a Legit Broker or Questionable Operator? BMA CAPITAL (BMA CAPITAL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eToro AUS Capital Limited Zeongrow (eToro AUS Capital Limited Zeongrow.com; https:) — evidence-first, no guaranteed-recovery pitches. eToro AUS Capital Limited Zeongrow Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investec Eu (investec-eu.co.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investec Eu: Evidence-First Investigation & Next Steps This is my working file on Investec Eu — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IDS Group Limited (dba IDS Holdings) (IDS Group Limited (dba IDS Holdings).com; https:) — evidence-first, no guaranteed-recovery pitches. IDS Group Limited (dba IDS Holdings) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cartwrightlawspecialist (cartwrightlawspecialist.com) — evidence-first, no guaranteed-recovery pitches. cartwrightlawspecialist Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cartwrightlawspecialist — the platform operated at cartwrightlawspecialist.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hua Seng Heng Development (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hua Seng Heng Development: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Polnaro (Polnaro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Polnaro: Evidence-First Investigation & Next Steps If you put money into Polnaro through Polnaro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Income (Global Income.com) — evidence-first, no guaranteed-recovery pitches. Global Income Platform Due-Diligence — Is Global Income a Legit Broker or Questionable Operator? Global Income (Global Income.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bufbtc (bufbtc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bufbtc: Evidence-First Investigation & Next Steps This is my working file on Bufbtc — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phyx Trade Ltd. (Phyx Trade Ltd..com) — evidence-first, no guaranteed-recovery pitches. Phyx Trade Ltd. Platform Due-Diligence — Is Phyx Trade Ltd. a Legit Broker or Questionable Operator? Phyx Trade Ltd.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto-Trading Hub (o-tradinghub.com) — evidence-first, no guaranteed-recovery pitches. Crypto-Trading Hub Operator Advisory — Red Flags and What to Do If You're Stuck Crypto-Trading Hub (o-tradinghub.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpmann AG (Alpmann AG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpmann AG: Evidence-First Investigation & Next Steps If you put money into Alpmann AG through Alpmann AG.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DCO MARKET (dcomarket.com) — evidence-first, no guaranteed-recovery pitches. DCO MARKET Operator Advisory — Red Flags and What to Do If You're Stuck DCO MARKET (dcomarket.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mf34vd9dlp51 (mf34vd9dlp51.com) — evidence-first, no guaranteed-recovery pitches. mf34vd9dlp51 Platform Due-Diligence — Is mf34vd9dlp51 a Legit Broker or Questionable Operator? mf34vd9dlp51 (mf34vd9dlp51.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of starfxmarket (starfxmarket.com) — evidence-first, no guaranteed-recovery pitches. starfxmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on starfxmarket — the platform operated at starfxmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Robbo Ai (Robbo Ai.com; https:) — evidence-first, no guaranteed-recovery pitches. Robbo Ai Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file 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/.