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 ppc (ppc.finance) — evidence-first, no guaranteed-recovery pitches. ppc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ppc — the platform operated at ppc.finance. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Match Platform Pte Ltd (capitalmatchplatformpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Match Platform Pte Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vpoint LLC (Vpoint LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Vpoint LLC 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 Better Markets (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Better Markets: Evidence-First Investigation & Next Steps This is my working file on Better Markets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@servicecontrole-amf.fr (contact@servicecontrole-amf.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@servicecontrole-amf.fr: Evidence-First Investigation & Next Steps This is my working file on contact@servicecontrole-amf.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVESTORTEX (INVESTORTEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INVESTORTEX: Evidence-First Investigation & Next Steps If you put money into INVESTORTEX through INVESTORTEX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UTFgroups FX Trading (UTFgroups FX Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UTFgroups FX Trading: Evidence-First Investigation & Next Steps If you put money into UTFgroups FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alliance Finance Plc (alliancefinanceplc.com) — evidence-first, no guaranteed-recovery pitches. Alliance Finance Plc Operator Advisory — Red Flags and What to Do If You're Stuck Alliance Finance Plc (alliancefinanceplc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prenom.nom@hellobonline.com (prenom.nom@hellobonline.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prenom.nom@hellobonline.com: Evidence-First Investigation & Next Steps This is my working file on prenom.nom@hellobonline.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Seng Heng Foundation (USD Seng Heng Foundation.com) — evidence-first, no guaranteed-recovery pitches. USD Seng Heng Foundation Platform Due-Diligence — Is USD Seng Heng Foundation a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tropical Forestry Venture(s) Pte Ltd (Tropical Forestry Venture(s) Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Tropical Forestry Venture(s) Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Realistic Inv (Smart Realistic Inv.com; https:) — evidence-first, no guaranteed-recovery pitches. Smart Realistic Inv 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 dial-mergers (dial-mergers.com) — evidence-first, no guaranteed-recovery pitches. dial-mergers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dial-mergers — the platform operated at dial-mergers.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bidriseholdings (bidriseholdings.com) — evidence-first, no guaranteed-recovery pitches. bidriseholdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bidriseholdings — the platform operated at bidriseholdings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sfcap (sfcap.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sfcap: Evidence-First Investigation & Next Steps This is my working file on Sfcap — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Jewelry Online (Gold Jewelry Online.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Jewelry Online: Evidence-First Investigation & Next Steps If you put money into Gold Jewelry…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinhako Pro (Coinhako Pro.com) — evidence-first, no guaranteed-recovery pitches. Coinhako Pro Platform Due-Diligence — Is Coinhako Pro a Legit Broker or Questionable Operator? Coinhako Pro (Coinhako Pro.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of DNB Luxembourg S.A. (cloningofdnbluxembourgsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of DNB Luxembourg S.A.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Martinez & Mannheim (Martinez & Mannheim.com; https:) — evidence-first, no guaranteed-recovery pitches. Martinez & Mannheim 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 Claim 247 (Claim 247.com) — evidence-first, no guaranteed-recovery pitches. Claim 247 Platform Due-Diligence — Is Claim 247 a Legit Broker or Questionable Operator? Claim 247 (Claim 247.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altercoin (altercoin.com) — evidence-first, no guaranteed-recovery pitches. Altercoin Operator Advisory — Red Flags and What to Do If You're Stuck Altercoin (altercoin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finco Law LLP (Finco Law LLP.com) — evidence-first, no guaranteed-recovery pitches. Finco Law LLP Platform Due-Diligence — Is Finco Law LLP a Legit Broker or Questionable Operator? Finco Law LLP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sectormetatrade (sectormetatrade.com) — evidence-first, no guaranteed-recovery pitches. Sectormetatrade Operator Advisory — Red Flags and What to Do If You're Stuck Sectormetatrade (sectormetatrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of realassets (realassets.cloud) — evidence-first, no guaranteed-recovery pitches. realassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on realassets — the platform operated at realassets.cloud. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tifia (Tifia.com; https:) — evidence-first, no guaranteed-recovery pitches. Tifia Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tifia — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amz-Dreamy Cafe (Amz-Dreamy Cafe.com) — evidence-first, no guaranteed-recovery pitches. Amz-Dreamy Cafe Platform Due-Diligence — Is Amz-Dreamy Cafe a Legit Broker or Questionable Operator? Amz-Dreamy Cafe (Amz-Dreamy Cafe.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of acces.netfinance-conseil.com (acces.netfinance-conseil.com.com) — evidence-first, no guaranteed-recovery pitches. acces.netfinance-conseil.com Platform Due-Diligence — Is acces.netfinance-conseil.com a Legit Broker or Questionable Operator? acces.netfinance-conseil.com (acces.netfinance-conseil.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of polygonmaket (polygonmaket.com) — evidence-first, no guaranteed-recovery pitches. polygonmaket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on polygonmaket — the platform operated at polygonmaket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wise-Markets (Wise-Markets.com) — evidence-first, no guaranteed-recovery pitches. Wise-Markets Platform Due-Diligence — Is Wise-Markets a Legit Broker or Questionable Operator? Wise-Markets (Wise-Markets.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Egalite.bond (Egalite.bond.com) — evidence-first, no guaranteed-recovery pitches. Egalite.bond Platform Due-Diligence — Is Egalite.bond a Legit Broker or Questionable Operator? Egalite.bond (Egalite.bond.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investor Gold Trust (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investor Gold Trust: Evidence-First Investigation & Next Steps This is my working file on Investor Gold…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bintarextrades (bintarextrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bintarextrades: Evidence-First Investigation & Next Steps This is my working file on Bintarextrades — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ESCOFINTEX (ESCOFINTEX.com) — evidence-first, no guaranteed-recovery pitches. ESCOFINTEX Platform Due-Diligence — Is ESCOFINTEX a Legit Broker or Questionable Operator? ESCOFINTEX (ESCOFINTEX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alongasialiquidity (alongasialiquidity.com) — evidence-first, no guaranteed-recovery pitches. alongasialiquidity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alongasialiquidity — the platform operated at alongasialiquidity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TurboV +50Nan (turbov50nan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TurboV +50Nan: Evidence-First Investigation & Next Steps This is my working file on TurboV +50Nan — the…
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 Profit Masters (profitmasters.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profit Masters: Evidence-First Investigation & Next Steps This is my working file on Profit Masters — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QMEMTERWAY RAISING LTD (QMEMTERWAY RAISING LTD.com) — evidence-first, no guaranteed-recovery pitches. QMEMTERWAY RAISING LTD Platform Due-Diligence — Is QMEMTERWAY RAISING LTD a Legit Broker or Questionable Operator? QMEMTERWAY RAISING LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kantonvest (kantonvest.com) — evidence-first, no guaranteed-recovery pitches. kantonvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kantonvest — the platform operated at kantonvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gembelllimited (gembelllimited.com) — evidence-first, no guaranteed-recovery pitches. gembelllimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gembelllimited — the platform operated at gembelllimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of I3q (I3q.com) — evidence-first, no guaranteed-recovery pitches. I3q Platform Due-Diligence — Is I3q a Legit Broker or Questionable Operator? I3q (I3q.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HARPER & RADFORD PARTNERS LLC (HARPER & RADFORD PARTNERS LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. HARPER & RADFORD PARTNERS LLC Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantorex (Quantorex.com) — evidence-first, no guaranteed-recovery pitches. Quantorex Platform Due-Diligence — Is Quantorex a Legit Broker or Questionable Operator? Quantorex (Quantorex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of opalprosacco1 (opalprosacco1.com) — evidence-first, no guaranteed-recovery pitches. opalprosacco1 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on opalprosacco1 — the platform operated at opalprosacco1.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nwealthai (nwealthai.net) — evidence-first, no guaranteed-recovery pitches. nwealthai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nwealthai — the platform operated at nwealthai.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Decode Global Limited (Decode Global Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Decode Global 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 Dravexoly (dravexolysweden.com) — evidence-first, no guaranteed-recovery pitches. Dravexoly Operator Advisory — Red Flags and What to Do If You're Stuck Dravexoly (dravexolysweden.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CGL Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CGL Ltd: Evidence-First Investigation & Next Steps This is my working file on CGL Ltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crybex (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crybex: Evidence-First Investigation & Next Steps This is my working file on Crybex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATRIS CAPITAL (ATRIS CAPITAL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ATRIS CAPITAL: Evidence-First Investigation & Next Steps If you put money into ATRIS CAPITAL through ATRIS CAPITAL.com…
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/.