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 arcticalimited (arcticalimited.com) — evidence-first, no guaranteed-recovery pitches. arcticalimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arcticalimited — the platform operated at arcticalimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ANAFI TRADE (ANAFI TRADE.com) — evidence-first, no guaranteed-recovery pitches. ANAFI TRADE Platform Due-Diligence — Is ANAFI TRADE a Legit Broker or Questionable Operator? ANAFI TRADE (ANAFI TRADE.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shell Invest (Shell Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Shell Invest 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 Parker & Mckenzie, Inc. (Parker & Mckenzie, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Parker & Mckenzie, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ANUBIS (anubis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ANUBIS: Evidence-First Investigation & Next Steps This is my working file on ANUBIS — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crescital (Crescital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crescital: Evidence-First Investigation & Next Steps If you put money into Crescital through Crescital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Centralny Kredyt (Centralny Kredyt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Centralny Kredyt: Evidence-First Investigation & Next Steps If you put money into Centralny Kredyt through Centralny Kredyt.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Regent Consolidated (Regent Consolidated.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Regent Consolidated: Evidence-First Investigation & Next Steps If you put money into Regent Consolidated through Regent Consolidated.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hktweb3 (hktweb3.com) — evidence-first, no guaranteed-recovery pitches. hktweb3 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hktweb3 — the platform operated at hktweb3.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketsmg (marketsmg.com) — evidence-first, no guaranteed-recovery pitches. marketsmg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketsmg — the platform operated at marketsmg.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tomorrow Technologies Ltd (tomorrowtechnologiesltd.com) — evidence-first, no guaranteed-recovery pitches. Tomorrow Technologies Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Tomorrow Technologies Ltd (tomorrowtechnologiesltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dom Finansowo-Inwestycyjny Filar sp. z o.o. (Dom Finansowo-Inwestycyjny Filar sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dom Finansowo-Inwestycyjny Filar sp. z o.o.: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlockNews (BlockNews.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BlockNews: Evidence-First Investigation & Next Steps If you put money into BlockNews through BlockNews.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Algo Trading API (Algo Trading API.com) — evidence-first, no guaranteed-recovery pitches. Algo Trading API Platform Due-Diligence — Is Algo Trading API a Legit Broker or Questionable Operator? Algo Trading API…
View full reportInvestigator's Dossier — Seamus Manley Independent review of McGellan Group (mcgellangroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on McGellan Group: Evidence-First Investigation & Next Steps This is my working file on McGellan Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of P2B Cryptocurrency Exchange (P2B Cryptocurrency Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on P2B Cryptocurrency Exchange: Evidence-First Investigation & Next Steps If you put money into P2B Cryptocurrency…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Edgeflextrade Ltd (edgeflextrade.com) — evidence-first, no guaranteed-recovery pitches. Edgeflextrade Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Edgeflextrade Ltd (edgeflextrade.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of manhassetcmg (manhassetcmg.com) — evidence-first, no guaranteed-recovery pitches. manhassetcmg Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on manhassetcmg — the platform operated at manhassetcmg.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustOneUnions (TrustOneUnions.com) — evidence-first, no guaranteed-recovery pitches. TrustOneUnions Platform Due-Diligence — Is TrustOneUnions a Legit Broker or Questionable Operator? TrustOneUnions (TrustOneUnions.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock Market Think Tank Group 100 (Stock Market Think Tank Group 100.com) — evidence-first, no guaranteed-recovery pitches. Stock Market Think Tank Group 100 Platform Due-Diligence — Is Stock Market Think…
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 Learn to High Net Worth (Learn to High Net Worth.com; https:) — evidence-first, no guaranteed-recovery pitches. Learn to High Net Worth Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Vietnam (Trading Vietnam.com; https:) — evidence-first, no guaranteed-recovery pitches. Trading Vietnam 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 Magnetron Insurance and Financial Services Pte Ltd (magnetroninsuranceandfinancialservicespteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Magnetron Insurance and Financial Services Pte Ltd: Evidence-First Investigation & Next Steps…
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 Epic Maxalt Neo (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Epic Maxalt Neo: Evidence-First Investigation & Next Steps This is my working file on Epic Maxalt…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Website and Line "BEX (Website and Line "BEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Website and Line "BEX: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard (Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard.com; https:) — evidence-first, no guaranteed-recovery pitches. Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GBS Invests VKR Bank (GBS Invests VKR Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GBS Invests VKR Bank: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitreta (bitreta.com) — evidence-first, no guaranteed-recovery pitches. bitreta Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitreta — the platform operated at bitreta.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USFIA Singapore Pte. Ltd Gemcoin (USFIA Singapore Pte. Ltd Gemcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. USFIA Singapore Pte. Ltd Gemcoin Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zondratex (Zondratex.com) — evidence-first, no guaranteed-recovery pitches. Zondratex Platform Due-Diligence — Is Zondratex a Legit Broker or Questionable Operator? Zondratex (Zondratex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptover (cryptover.org) — evidence-first, no guaranteed-recovery pitches. cryptover Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptover — the platform operated at cryptover.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Five Media07 (five-media07.com) — evidence-first, no guaranteed-recovery pitches. Five Media07 Operator Advisory — Red Flags and What to Do If You're Stuck Five Media07 (five-media07.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thebrokerailtd (thebrokerailtd.com) — evidence-first, no guaranteed-recovery pitches. thebrokerailtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thebrokerailtd — the platform operated at thebrokerailtd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vault Mining Trust Valepoint MiningVistro Associate (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vault Mining Trust Valepoint MiningVistro Associate: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Al-Seerah Trading Limited (alseerahtradinglimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Al-Seerah Trading Limited: Evidence-First Investigation & Next Steps This is my working file on Al-Seerah Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lloydbrowninvestmentsinc (lloydbrowninvestmentsinc.com) — evidence-first, no guaranteed-recovery pitches. lloydbrowninvestmentsinc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lloydbrowninvestmentsinc — the platform operated at lloydbrowninvestmentsinc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fox Minning Trade (Fox Minning Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Fox Minning Trade 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 BeAlgo, AlgoTechs (bealgoalgotechs.com) — evidence-first, no guaranteed-recovery pitches. BeAlgo, AlgoTechs Operator Advisory — Red Flags and What to Do If You're Stuck BeAlgo, AlgoTechs (bealgoalgotechs.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qfsdynamics (Qfsdynamics.com; https:) — evidence-first, no guaranteed-recovery pitches. Qfsdynamics Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Qfsdynamics — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProCryptor Cloud ( (ProCryptor Cloud (.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProCryptor Cloud (: Evidence-First Investigation & Next Steps If you put money into ProCryptor Cloud…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capnyc (capnyc.net) — evidence-first, no guaranteed-recovery pitches. capnyc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capnyc — the platform operated at capnyc.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiftsure Securities Limited (Swiftsure Securities Limited.com) — evidence-first, no guaranteed-recovery pitches. Swiftsure Securities Limited Platform Due-Diligence — Is Swiftsure Securities Limited a Legit Broker or Questionable Operator? Swiftsure Securities Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InterContinental Financial Regulatory Board (intercontinentalfrb.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on InterContinental Financial Regulatory Board: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of scorplimited (scorplimited.com) — evidence-first, no guaranteed-recovery pitches. scorplimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on scorplimited — the platform operated at scorplimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSGsocial Gold Investment (HSGsocial Gold Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. HSGsocial Gold Investment 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 24cryptoindex (24cryptoindex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 24cryptoindex: Evidence-First Investigation & Next Steps If you put money into 24cryptoindex through 24cryptoindex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bosinternationalfund.co.uk (Clone of FCA authorised Fund) (bosinternationalfund.co) — evidence-first, no guaranteed-recovery pitches. bosinternationalfund.co.uk (Clone of FCA authorised Fund) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Artemis Smart Investment Circle (Clone of FCA authorised firm) (Artemis Smart Investment Circle (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Artemis Smart Investment…
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/.