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 SFM UK Management LLP (Clone) (SFM UK Management LLP (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SFM UK Management LLP (Clone): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Strovaults (Strovaults.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Strovaults: Evidence-First Investigation & Next Steps If you put money into Strovaults through Strovaults.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JustMarkets (justmarkets.com) — evidence-first, no guaranteed-recovery pitches. JustMarkets Operator Advisory — Red Flags and What to Do If You're Stuck JustMarkets (justmarkets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United Tax Consulting Limited (unitedtaxconsultingltd.com) — evidence-first, no guaranteed-recovery pitches. United Tax Consulting Limited Operator Advisory — Red Flags and What to Do If You're Stuck United Tax Consulting Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of THEPINEHILL GROUP (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on THEPINEHILL GROUP: Evidence-First Investigation & Next Steps This is my working file on THEPINEHILL GROUP — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of binance@xbtc.ltd (binance@xbtc.ltd) — evidence-first, no guaranteed-recovery pitches. binance@xbtc.ltd Operator Advisory — Red Flags and What to Do If You're Stuck binance@xbtc.ltd (binance@xbtc.ltd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iprimmo (Iprimmo.com) — evidence-first, no guaranteed-recovery pitches. Iprimmo Platform Due-Diligence — Is Iprimmo a Legit Broker or Questionable Operator? Iprimmo (Iprimmo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Flip Investment (Fast Flip Investment.com) — evidence-first, no guaranteed-recovery pitches. Fast Flip Investment Platform Due-Diligence — Is Fast Flip Investment a Legit Broker or Questionable Operator? Fast Flip Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitmax Forex Trading (Bitmax Forex Trading.com) — evidence-first, no guaranteed-recovery pitches. Bitmax Forex Trading Platform Due-Diligence — Is Bitmax Forex Trading a Legit Broker or Questionable Operator? Bitmax Forex Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WESTCLOUDMARKET (westcloudmarket.com) — evidence-first, no guaranteed-recovery pitches. WESTCLOUDMARKET Operator Advisory — Red Flags and What to Do If You're Stuck WESTCLOUDMARKET (westcloudmarket.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf@autorite-financialmarche.org (amf@autorite-financialmarche.org) — evidence-first, no guaranteed-recovery pitches. amf@autorite-financialmarche.org Operator Advisory — Red Flags and What to Do If You're Stuck amf@autorite-financialmarche.org (amf@autorite-financialmarche.org) showed up on FastBull and on several independent…
View full reportBy 2024, victims were increasingly sending us “investigation reports” created by scam recovery groups—documents designed to look professional but containing fabricated diagrams, fake tracing tools, and terminology that has no meaning in real blockchain analysis. These reports do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GIANTTX (gianttx.com) — evidence-first, no guaranteed-recovery pitches. GIANTTX Operator Advisory — Red Flags and What to Do If You're Stuck GIANTTX (gianttx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of India Trade Investment (indiatradeinvestment.com) — evidence-first, no guaranteed-recovery pitches. India Trade Investment Operator Advisory — Red Flags and What to Do If You're Stuck India Trade Investment (indiatradeinvestment.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contactsupport@block-chains.pro (contactsupport@block-chains.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contactsupport@block-chains.pro: Evidence-First Investigation & Next Steps This is my working file on contactsupport@block-chains.pro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lenen Direct (Lenen Direct.com; https:) — evidence-first, no guaranteed-recovery pitches. Lenen Direct 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 Htfxwins (Htfxwins.com; https:) — evidence-first, no guaranteed-recovery pitches. Htfxwins Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Htfxwins — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eastmidlandfinservicesltd (eastmidlandfinservicesltd.co) — evidence-first, no guaranteed-recovery pitches. eastmidlandfinservicesltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eastmidlandfinservicesltd — the platform operated at eastmidlandfinservicesltd.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TakeYourProfit (TakeYourProfit.com; https:) — evidence-first, no guaranteed-recovery pitches. TakeYourProfit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TakeYourProfit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Finnery Acquisitions I S.à r.l. (cloningoffinneryacquisitionsisrl.com) — evidence-first, no guaranteed-recovery pitches. Cloning of Finnery Acquisitions I S.à r.l. Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FP Capitals (FP Capitals.com) — evidence-first, no guaranteed-recovery pitches. FP Capitals Platform Due-Diligence — Is FP Capitals a Legit Broker or Questionable Operator? FP Capitals (FP Capitals.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. (ckinvestments2spzoocurrentlypropertyadvisorsgroupspzoo.com) — evidence-first, no guaranteed-recovery pitches. CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PipPotential (PipPotential.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PipPotential: Evidence-First Investigation & Next Steps If you put money into PipPotential through PipPotential.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Transparent Profits (Transparent Profits.com; https:) — evidence-first, no guaranteed-recovery pitches. Transparent Profits 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 Impulse Crescente (https:) — evidence-first, no guaranteed-recovery pitches. Impulse Crescente Operator Advisory — Red Flags and What to Do If You're Stuck Impulse Crescente (https:) showed up on FastBull and…
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 Elnopy (Elnopy.com) — evidence-first, no guaranteed-recovery pitches. Elnopy Platform Due-Diligence — Is Elnopy a Legit Broker or Questionable Operator? Elnopy (Elnopy.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lakefieldinternationallimited (lakefieldinternationallimited.com) — evidence-first, no guaranteed-recovery pitches. lakefieldinternationallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lakefieldinternationallimited — the platform operated at lakefieldinternationallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ARES CAPITAL (ARES CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. ARES CAPITAL 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 Acebit-Gainers (acebit-gainers.com) — evidence-first, no guaranteed-recovery pitches. Acebit-Gainers Operator Advisory — Red Flags and What to Do If You're Stuck Acebit-Gainers (acebit-gainers.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of n.o99 (n.o99.com) — evidence-first, no guaranteed-recovery pitches. n.o99 Platform Due-Diligence — Is n.o99 a Legit Broker or Questionable Operator? n.o99 (n.o99.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortunezza (https:) — evidence-first, no guaranteed-recovery pitches. Fortunezza Operator Advisory — Red Flags and What to Do If You're Stuck Fortunezza (https:) 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 Sterling Capital Corp (Sterling Capital Corp.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sterling Capital Corp: Evidence-First Investigation & Next Steps If you put money into Sterling Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLK OPP FND APP (blkoppfndapp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BLK OPP FND APP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yieldnodes (yieldnodes.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yieldnodes: Evidence-First Investigation & Next Steps This is my working file on Yieldnodes — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls (GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls.com) — evidence-first, no guaranteed-recovery pitches. GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royalsfx (Royalsfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Royalsfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Royalsfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of C-invest Limited (cinvestlimited.com) — evidence-first, no guaranteed-recovery pitches. C-invest Limited Operator Advisory — Red Flags and What to Do If You're Stuck C-invest Limited (cinvestlimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of egvicapitalpteltd (egvicapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. egvicapitalpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on egvicapitalpteltd — the platform operated at egvicapitalpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TemStarLimited (TemStarLimited.com) — evidence-first, no guaranteed-recovery pitches. TemStarLimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on TemStarLimited — the platform operated at TemStarLimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Initial Pips (Initial Pips.com) — evidence-first, no guaranteed-recovery pitches. Initial Pips Platform Due-Diligence — Is Initial Pips a Legit Broker or Questionable Operator? Initial Pips (Initial Pips.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of samsinclairfx (samsinclairfx.com) — evidence-first, no guaranteed-recovery pitches. samsinclairfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on samsinclairfx — the platform operated at samsinclairfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finadox (Finadox.com; https:) — evidence-first, no guaranteed-recovery pitches. Finadox Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Finadox — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of smartdigitalfx (smartdigitalfx.com) — evidence-first, no guaranteed-recovery pitches. smartdigitalfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on smartdigitalfx — the platform operated at smartdigitalfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seo Management Ag (Seo Management Ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seo Management Ag 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 FINANSA (finansa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FINANSA: Evidence-First Investigation & Next Steps This is my working file on FINANSA — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premium Spot (premium-spot.com) — evidence-first, no guaranteed-recovery pitches. Premium Spot Operator Advisory — Red Flags and What to Do If You're Stuck Premium Spot (premium-spot.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenlinepro (Greenlinepro.com; https:) — evidence-first, no guaranteed-recovery pitches. Greenlinepro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Greenlinepro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gerchikcostocks (gerchikcostocks.com) — evidence-first, no guaranteed-recovery pitches. gerchikcostocks Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gerchikcostocks — the platform operated at gerchikcostocks.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/.