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 1uurkredietnl (1uurkredietnl.com; https:) — evidence-first, no guaranteed-recovery pitches. 1uurkredietnl Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on 1uurkredietnl — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Galloway Investment Group (Galloway Investment Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Galloway Investment Group 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 zurichbankclone (zurichbankclone.com) — evidence-first, no guaranteed-recovery pitches. zurichbankclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zurichbankclone — the platform operated at zurichbankclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtb Optiontrading (https:) — evidence-first, no guaranteed-recovery pitches. Xtb Optiontrading Operator Advisory — Red Flags and What to Do If You're Stuck Xtb Optiontrading (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Galveston Advisory (Galveston Advisory.com; https:) — evidence-first, no guaranteed-recovery pitches. Galveston Advisory 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 newchoice_cm2 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on newchoice_cm2: Evidence-First Investigation & Next Steps This is my working file on newchoice_cm2 — the platform operated at…
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 Instant Fino (Instant Fino.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Instant Fino: Evidence-First Investigation & Next Steps If you put money into Instant Fino through Instant Fino.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clear Peak Trades (Clear Peak Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clear Peak Trades: Evidence-First Investigation & Next Steps If you put money into Clear Peak…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Bit Markets (elitebitmarkets.com) — evidence-first, no guaranteed-recovery pitches. Elite Bit Markets Operator Advisory — Red Flags and What to Do If You're Stuck Elite Bit Markets (elitebitmarkets.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ju (Ju.com) — evidence-first, no guaranteed-recovery pitches. Ju Platform Due-Diligence — Is Ju a Legit Broker or Questionable Operator? Ju (Ju.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pluskredite (pluskredite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pluskredite: Evidence-First Investigation & Next Steps This is my working file on Pluskredite — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Rustic (goldenrustic.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golden Rustic: Evidence-First Investigation & Next Steps This is my working file on Golden Rustic — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trident Assets (Trident Assets.com) — evidence-first, no guaranteed-recovery pitches. Trident Assets Platform Due-Diligence — Is Trident Assets a Legit Broker or Questionable Operator? Trident Assets (Trident Assets.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paragonix Earn (paragonixearn.com) — evidence-first, no guaranteed-recovery pitches. Paragonix Earn Operator Advisory — Red Flags and What to Do If You're Stuck Paragonix Earn (paragonixearn.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IGO FX (IGO FX.com) — evidence-first, no guaranteed-recovery pitches. IGO FX Platform Due-Diligence — Is IGO FX a Legit Broker or Questionable Operator? IGO FX (IGO FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate 81 Crypto (Immediate 81 Crypto.com) — evidence-first, no guaranteed-recovery pitches. Immediate 81 Crypto Platform Due-Diligence — Is Immediate 81 Crypto a Legit Broker or Questionable Operator? Immediate 81 Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financiereplh (Financiereplh.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financiereplh: Evidence-First Investigation & Next Steps If you put money into Financiereplh through Financiereplh.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hatton Financial Services Ltd (Hatton Financial Services Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hatton Financial Services Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kiefer Business Services LLC (Kiefer Business Services LLC.com) — evidence-first, no guaranteed-recovery pitches. Kiefer Business Services LLC Platform Due-Diligence — Is Kiefer Business Services LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Khaelyon (Khaelyon.com) — evidence-first, no guaranteed-recovery pitches. Khaelyon Platform Due-Diligence — Is Khaelyon a Legit Broker or Questionable Operator? Khaelyon (Khaelyon.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StableTrust Fund (StableTrust Fund.com) — evidence-first, no guaranteed-recovery pitches. StableTrust Fund Platform Due-Diligence — Is StableTrust Fund a Legit Broker or Questionable Operator? StableTrust Fund (StableTrust Fund.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Peathorna Global (Peathorna Global.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Peathorna Global: Evidence-First Investigation & Next Steps If you put money into Peathorna Global through Peathorna Global.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fund Up Ico (Fund Up Ico.com) — evidence-first, no guaranteed-recovery pitches. Fund Up Ico Platform Due-Diligence — Is Fund Up Ico a Legit Broker or Questionable Operator? Fund Up Ico…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yavita Invest (Yavita Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yavita Invest: Evidence-First Investigation & Next Steps If you put money into Yavita Invest through Yavita Invest.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTER (INTER.com; https:) — evidence-first, no guaranteed-recovery pitches. INTER Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on INTER — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalex Capital (globalexcapital.com) — evidence-first, no guaranteed-recovery pitches. Globalex Capital Operator Advisory — Red Flags and What to Do If You're Stuck Globalex Capital (globalexcapital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Medici Prime Holdings (mediciprimeholdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Medici Prime Holdings: Evidence-First Investigation & Next Steps This is my working file on Medici Prime…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allied Capitals (alliedcapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allied Capitals: Evidence-First Investigation & Next Steps This is my working file on Allied Capitals — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthstream (Wealthstream.com) — evidence-first, no guaranteed-recovery pitches. Wealthstream Platform Due-Diligence — Is Wealthstream a Legit Broker or Questionable Operator? Wealthstream (Wealthstream.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Gecko (Wealth Gecko.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealth Gecko: Evidence-First Investigation & Next Steps If you put money into Wealth Gecko through Wealth Gecko.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Velorato (Velorato.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Velorato: Evidence-First Investigation & Next Steps If you put money into Velorato through Velorato.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoCover (gocover.com) — evidence-first, no guaranteed-recovery pitches. GoCover Operator Advisory — Red Flags and What to Do If You're Stuck GoCover (gocover.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bithf Pro (Imposter) (Bithf Pro (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Bithf Pro (Imposter) Platform Due-Diligence — Is Bithf Pro (Imposter) a Legit Broker or Questionable Operator? Bithf Pro (Imposter)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Oopstock (First Oopstock.com; https:) — evidence-first, no guaranteed-recovery pitches. First Oopstock 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 Leonspire Holdings (leonspireholdings.com) — evidence-first, no guaranteed-recovery pitches. Leonspire Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Leonspire Holdings (leonspireholdings.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Broker (Clone of FCA Authorised Firm) (brokercloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Broker (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RTS Partners AG (rtspartnersag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RTS Partners AG: Evidence-First Investigation & Next Steps This is my working file on RTS Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Application BEXTH (https:) — evidence-first, no guaranteed-recovery pitches. Application BEXTH Operator Advisory — Red Flags and What to Do If You're Stuck Application BEXTH (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Southampton Investment Services Inc. (southamptoninternational.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Southampton Investment Services Inc.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldenstocks T/A Citymend Management Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Goldenstocks T/A Citymend Management Limited: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Trading Online. (Gold Trading Online..com) — evidence-first, no guaranteed-recovery pitches. Gold Trading Online. Platform Due-Diligence — Is Gold Trading Online. a Legit Broker or Questionable Operator? Gold Trading Online.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Catalyxex (Catalyxex.com) — evidence-first, no guaranteed-recovery pitches. Catalyxex Platform Due-Diligence — Is Catalyxex a Legit Broker or Questionable Operator? Catalyxex (Catalyxex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BTC Fast Trade (BTC Fast Trade.com) — evidence-first, no guaranteed-recovery pitches. BTC Fast Trade Platform Due-Diligence — Is BTC Fast Trade a Legit Broker or Questionable Operator? BTC Fast Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investorshome800 (investorshome800.com) — evidence-first, no guaranteed-recovery pitches. investorshome800 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investorshome800 — the platform operated at investorshome800.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ENTFOREX GLOBAL MARKETS (ENTFOREX GLOBAL MARKETS.com; https:) — evidence-first, no guaranteed-recovery pitches. ENTFOREX GLOBAL MARKETS 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 sniper-trd (sniper-trd.com) — evidence-first, no guaranteed-recovery pitches. sniper-trd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sniper-trd — the platform operated at sniper-trd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketstradeltd.com (clone of FCA authorised firm) (marketstradeltd.com (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. marketstradeltd.com (clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradeeurax (tradeeurax.com) — evidence-first, no guaranteed-recovery pitches. Tradeeurax Operator Advisory — Red Flags and What to Do If You're Stuck Tradeeurax (tradeeurax.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of omegaprimegroupomegaprime (omegaprimegroupomegaprime.com) — evidence-first, no guaranteed-recovery pitches. omegaprimegroupomegaprime Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on omegaprimegroupomegaprime — the platform operated at omegaprimegroupomegaprime.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/.