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 Chopper Securities (choppersecure.com) — evidence-first, no guaranteed-recovery pitches. Chopper Securities Operator Advisory — Red Flags and What to Do If You're Stuck Chopper Securities (choppersecure.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spot Miners (spot-miners.net) — evidence-first, no guaranteed-recovery pitches. Spot Miners Operator Advisory — Red Flags and What to Do If You're Stuck Spot Miners (spot-miners.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impact Finance (impact-finance.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impact Finance: Evidence-First Investigation & Next Steps This is my working file on Impact Finance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AssetTrusts (AssetTrusts.com) — evidence-first, no guaranteed-recovery pitches. AssetTrusts Platform Due-Diligence — Is AssetTrusts a Legit Broker or Questionable Operator? AssetTrusts (AssetTrusts.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Citation Capital Asia Pte Ltd (CCAPL) (citationcapitalasiapteltdccapl.com) — evidence-first, no guaranteed-recovery pitches. Citation Capital Asia Pte Ltd (CCAPL) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FlowTradeX (FlowTradeX.com) — evidence-first, no guaranteed-recovery pitches. FlowTradeX Platform Due-Diligence — Is FlowTradeX a Legit Broker or Questionable Operator? FlowTradeX (FlowTradeX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altusfx (Altusfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Altusfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Altusfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoprofitwin (cryptoprofitwin.com) — evidence-first, no guaranteed-recovery pitches. cryptoprofitwin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoprofitwin — the platform operated at cryptoprofitwin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snel Servicekredit (snelservicekredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Snel Servicekredit: Evidence-First Investigation & Next Steps This is my working file on Snel Servicekredit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vitae Token (vitaetoken.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vitae Token: Evidence-First Investigation & Next Steps This is my working file on Vitae Token — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IQ Option Europe Ltd; IQ Option Ltd (IQ Option Europe Ltd; IQ Option Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. IQ Option Europe Ltd; IQ Option Ltd Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Currency miner (Currency miner.com; https:) — evidence-first, no guaranteed-recovery pitches. Currency miner 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 Daoroyal (Daoroyal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Daoroyal: Evidence-First Investigation & Next Steps If you put money into Daoroyal through Daoroyal.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FPM Australia Pty Ltd (FPM Australia Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. FPM Australia Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of invalholdings (invalholdings.com) — evidence-first, no guaranteed-recovery pitches. invalholdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on invalholdings — the platform operated at invalholdings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coincaptrading (Coincaptrading.com) — evidence-first, no guaranteed-recovery pitches. Coincaptrading Platform Due-Diligence — Is Coincaptrading a Legit Broker or Questionable Operator? Coincaptrading (Coincaptrading.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Toobit Gb (toobit-gb.me; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Toobit Gb: Evidence-First Investigation & Next Steps This is my working file on Toobit Gb — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bingham Consulting Group (binghamconsultinggroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bingham Consulting Group: Evidence-First Investigation & Next Steps This is my working file on Bingham Consulting…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sarvexid (sarvexid.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sarvexid: Evidence-First Investigation & Next Steps This is my working file on Sarvexid — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nationalcybersecuritycentreimposter (nationalcybersecuritycentreimposter.com) — evidence-first, no guaranteed-recovery pitches. nationalcybersecuritycentreimposter Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nationalcybersecuritycentreimposter — the platform operated at nationalcybersecuritycentreimposter.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalbl12 (capitalbl12.com) — evidence-first, no guaranteed-recovery pitches. capitalbl12 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalbl12 — the platform operated at capitalbl12.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SME Capital Holdings Pte Ltd (SME Capital Holdings Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. SME Capital Holdings Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of website Valemorelimited (websitevalemorelimited.com) — evidence-first, no guaranteed-recovery pitches. website Valemorelimited Operator Advisory — Red Flags and What to Do If You're Stuck website Valemorelimited (websitevalemorelimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitals Holding SA (Capitals Holding SA.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitals Holding SA 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 vetexbank (vetexbank.com) — evidence-first, no guaranteed-recovery pitches. vetexbank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vetexbank — the platform operated at vetexbank.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bittrademiner (Bittrademiner.com) — evidence-first, no guaranteed-recovery pitches. Bittrademiner Platform Due-Diligence — Is Bittrademiner a Legit Broker or Questionable Operator? Bittrademiner (Bittrademiner.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hubu Ag (Hubu Ag.com) — evidence-first, no guaranteed-recovery pitches. Hubu Ag Platform Due-Diligence — Is Hubu Ag a Legit Broker or Questionable Operator? Hubu Ag (Hubu Ag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Proxtrend (Proxtrend.com) — evidence-first, no guaranteed-recovery pitches. Proxtrend Platform Due-Diligence — Is Proxtrend a Legit Broker or Questionable Operator? Proxtrend (Proxtrend.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Metal Exchange Inc [NV20081307192] (quantummetalexchangeincnv20081307192.com) — evidence-first, no guaranteed-recovery pitches. Quantum Metal Exchange Inc [NV20081307192] Operator Advisory — Red Flags and What to Do If You're Stuck Quantum Metal…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kobus Venter Wealth Planning (Kobus Venter Wealth Planning.com; https:) — evidence-first, no guaranteed-recovery pitches. Kobus Venter Wealth Planning Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Chenix New Zealand (Immediate Chenix New Zealand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Chenix New Zealand: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virtual Capital (Virtual Capital.com) — evidence-first, no guaranteed-recovery pitches. Virtual Capital Platform Due-Diligence — Is Virtual Capital a Legit Broker or Questionable Operator? Virtual Capital (Virtual Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iricosa (iricosa.com) — evidence-first, no guaranteed-recovery pitches. iricosa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on iricosa — the platform operated at iricosa.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREXMANIPULATION (FOREXMANIPULATION.com; https:) — evidence-first, no guaranteed-recovery pitches. FOREXMANIPULATION Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FOREXMANIPULATION — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantex Belgica (quantexbelgica.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantex Belgica: Evidence-First Investigation & Next Steps This is my working file on Quantex Belgica — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATFX (ATFX.com; https:) — evidence-first, no guaranteed-recovery pitches. ATFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ATFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24option (24option.com) — evidence-first, no guaranteed-recovery pitches. 24option Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24option — the platform operated at 24option.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NERVALOX 7.2 PRO (NERVALOX 7.2 PRO.com; https:) — evidence-first, no guaranteed-recovery pitches. NERVALOX 7.2 PRO 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 Investmoney Financial Solution Investmoney Financial Services (Investmoney Financial Solution Investmoney Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Investmoney Financial Solution Investmoney Financial Services Platform Due-Diligence — Is Investmoney Financial Solution…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Resonamerchantsbank (resonamerchantsbank.com) — evidence-first, no guaranteed-recovery pitches. Resonamerchantsbank Operator Advisory — Red Flags and What to Do If You're Stuck Resonamerchantsbank (resonamerchantsbank.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cartwright Financial (Cartwright Financial.com) — evidence-first, no guaranteed-recovery pitches. Cartwright Financial Platform Due-Diligence — Is Cartwright Financial a Legit Broker or Questionable Operator? Cartwright Financial (Cartwright Financial.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Icon Falcon Holdings Ltd (Icon Falcon Holdings Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Icon Falcon Holdings Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Macquarie (Clone) (Macquarie (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Macquarie (Clone) 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 info@amf-finance.com (info@amf-finance.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on info@amf-finance.com: Evidence-First Investigation & Next Steps If you put money into info@amf-finance.com through info@amf-finance.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rocketminning (rocketminning.com) — evidence-first, no guaranteed-recovery pitches. rocketminning Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rocketminning — the platform operated at rocketminning.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Cryptos - global-cryptos.com (Global Cryptos - global-cryptos.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Cryptos - global-cryptos.com: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kstellar (kstellar.io) — evidence-first, no guaranteed-recovery pitches. kstellar Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kstellar — the platform operated at kstellar.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrillionFX (TrillionFX.com; https:) — evidence-first, no guaranteed-recovery pitches. TrillionFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TrillionFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WALTHBURG CAPITALS (walthburgcapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WALTHBURG CAPITALS: Evidence-First Investigation & Next Steps This is my working file on WALTHBURG CAPITALS — the…
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/.