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Scam broker & platform watchlist

Scam Broker Directory

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.

Platform Due-Diligence: Magellan Livret

Investigator's Dossier — Seamus Manley Independent review of Magellan Livret (magellan-livret.com) — evidence-first, no guaranteed-recovery pitches. Magellan Livret Operator Advisory — Red Flags and What to Do If You're Stuck Magellan Livret (magellan-livret.com) showed up on FastBull and…

Report type Scam / high-risk broker report
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Case File: Parkheadcap

Investigator's Dossier — Seamus Manley Independent review of Parkheadcap (parkheadcap.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Parkheadcap: Evidence-First Investigation & Next Steps This is my working file on Parkheadcap — the platform operated at…

Report type Scam / high-risk broker report
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UNIVERSAL FOREX TRADING Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of UNIVERSAL FOREX TRADING (UNIVERSAL FOREX TRADING.com; https:) — evidence-first, no guaranteed-recovery pitches. UNIVERSAL FOREX TRADING Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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Platform Due-Diligence: GERCHIK&CO

Investigator's Dossier — Seamus Manley Independent review of GERCHIK&CO (GERCHIK&CO.com) — evidence-first, no guaranteed-recovery pitches. GERCHIK&CO Platform Due-Diligence — Is GERCHIK&CO a Legit Broker or Questionable Operator? GERCHIK&CO (GERCHIK&CO.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Case File: Quilter Cheviot Europe Limited (CLONE)

Investigator's Dossier — Seamus Manley Independent review of Quilter Cheviot Europe Limited (CLONE) (Quilter Cheviot Europe Limited (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Quilter Cheviot Europe Limited (CLONE) Operator Advisory — Red Flags and What to Do…

Report type Scam / high-risk broker report
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Case File: Trading By DAOL

Investigator's Dossier — Seamus Manley Independent review of Trading By DAOL (Trading By DAOL.com) — evidence-first, no guaranteed-recovery pitches. Trading By DAOL Platform Due-Diligence — Is Trading By DAOL a Legit Broker or Questionable Operator? Trading By DAOL…

Report type Scam / high-risk broker report
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Fixed Return Bonds Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of fixedreturnbonds (fixedreturnbonds.com) — evidence-first, no guaranteed-recovery pitches. fixedreturnbonds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fixedreturnbonds — the platform operated at fixedreturnbonds.com. It…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Amazon Quality by 0R

Investigator's Dossier — Seamus Manley Independent review of Amazon Quality by 0R (Amazon Quality by 0R.com) — evidence-first, no guaranteed-recovery pitches. Amazon Quality by 0R Platform Due-Diligence — Is Amazon Quality by 0R a Legit Broker or Questionable…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Immediate GPT

Investigator's Dossier — Seamus Manley Independent review of Immediate GPT (Immediate GPT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate GPT: Evidence-First Investigation & Next Steps If you put money into Immediate GPT through Immediate GPT.com…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Earn Bitcoin Zone

Investigator's Dossier — Seamus Manley Independent review of Earn Bitcoin Zone (earnbitcoinzone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Earn Bitcoin Zone: Evidence-First Investigation & Next Steps This is my working file on Earn Bitcoin…

Report type Scam / high-risk broker report
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Unlimited-Alliance (Imposter) Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Unlimited-Alliance (Imposter) (unlimited-alliance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unlimited-Alliance (Imposter): Evidence-First Investigation & Next Steps This is my working file on Unlimited-Alliance (Imposter) — the…

Report type Scam / high-risk broker report
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Case File: IMTOKEN PTE. LTD.

Investigator's Dossier — Seamus Manley Independent review of IMTOKEN PTE. LTD. (IMTOKEN PTE. LTD..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IMTOKEN PTE. LTD.: Evidence-First Investigation & Next Steps If you put money into IMTOKEN PTE.…

Report type Scam / high-risk broker report
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Tradevistax GPT New Zealand Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Tradevistax GPT New Zealand (Tradevistax GPT New Zealand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradevistax GPT New Zealand: Evidence-First Investigation & Next Steps If you put money…

Report type Scam / high-risk broker report
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Elite Options Co Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of eliteoptionsco (eliteoptionsco.com) — evidence-first, no guaranteed-recovery pitches. eliteoptionsco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eliteoptionsco — the platform operated at eliteoptionsco.com. It…

Report type Scam / high-risk broker report
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capital@scalableinv.com Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of capital@scalableinv.com (capital@scalableinv.com) — evidence-first, no guaranteed-recovery pitches. capital@scalableinv.com Operator Advisory — Red Flags and What to Do If You're Stuck capital@scalableinv.com (capital@scalableinv.com) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Capitalether

Investigator's Dossier — Seamus Manley Independent review of Capitalether (capitalether.com) — evidence-first, no guaranteed-recovery pitches. Capitalether Operator Advisory — Red Flags and What to Do If You're Stuck Capitalether (capitalether.com) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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piu41.international Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of piu41.international (https:) — evidence-first, no guaranteed-recovery pitches. piu41.international Operator Advisory — Red Flags and What to Do If You're Stuck piu41.international (https:) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Seamus Manley Notes on BCOINS FIMANCIAL LTD.

Investigator's Dossier — Seamus Manley Independent review of BCOINS FIMANCIAL LTD. (bcoinsfimancialltd.com) — evidence-first, no guaranteed-recovery pitches. BCOINS FIMANCIAL LTD. Operator Advisory — Red Flags and What to Do If You're Stuck BCOINS FIMANCIAL LTD. (bcoinsfimancialltd.com) showed up…

Report type Scam / high-risk broker report
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Platform Due-Diligence: DevConnects

Investigator's Dossier — Seamus Manley Independent review of DevConnects (DevConnects.com) — evidence-first, no guaranteed-recovery pitches. DevConnects Platform Due-Diligence — Is DevConnects a Legit Broker or Questionable Operator? DevConnects (DevConnects.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Platform Due-Diligence: AccGn AccGn AI

Investigator's Dossier — Seamus Manley Independent review of AccGn AccGn AI (https:) — evidence-first, no guaranteed-recovery pitches. AccGn AccGn AI Operator Advisory — Red Flags and What to Do If You're Stuck AccGn AccGn AI (https:) showed up…

Report type Scam / high-risk broker report
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Manifest Ventures Ltd Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Manifest Ventures Ltd (Manifest Ventures Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Manifest Ventures Ltd: Evidence-First Investigation & Next Steps If you put money into Manifest Ventures…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Delta-Stock – delta-stock.net, delta-stock.co

Investigator's Dossier — Seamus Manley Independent review of Delta-Stock - delta-stock.net, delta-stock.co (delta-stock.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Delta-Stock - delta-stock.net, delta-stock.co: Evidence-First Investigation & Next Steps This is my working file on…

Report type Scam / high-risk broker report
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Case File: Zgse Group

Investigator's Dossier — Seamus Manley Independent review of Zgse Group (zgsegroup.com) — evidence-first, no guaranteed-recovery pitches. Zgse Group Operator Advisory — Red Flags and What to Do If You're Stuck Zgse Group (zgsegroup.com) showed up on FastBull and…

Report type Scam / high-risk broker report
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MAVQERIS Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of MAVQERIS (https:) — evidence-first, no guaranteed-recovery pitches. MAVQERIS Operator Advisory — Red Flags and What to Do If You're Stuck MAVQERIS (https:) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Grantly AB

Investigator's Dossier — Seamus Manley Independent review of Grantly AB (Grantly AB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Grantly AB: Evidence-First Investigation & Next Steps If you put money into Grantly AB through Grantly AB.com…

Report type Scam / high-risk broker report
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META AI TRADING Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of META AI TRADING (https:) — evidence-first, no guaranteed-recovery pitches. META AI TRADING Operator Advisory — Red Flags and What to Do If You're Stuck META AI TRADING (https:) showed up…

Report type Scam / high-risk broker report
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Hiventure Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Hiventure (Hiventure.com) — evidence-first, no guaranteed-recovery pitches. Hiventure Platform Due-Diligence — Is Hiventure a Legit Broker or Questionable Operator? Hiventure (Hiventure.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
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Seamus Manley Notes on ZENITH ASSET PRO

Investigator's Dossier — Seamus Manley Independent review of ZENITH ASSET PRO (zenithassetpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZENITH ASSET PRO: Evidence-First Investigation & Next Steps This is my working file on ZENITH ASSET…

Report type Scam / high-risk broker report
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EU Rates Compare Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of EU Rates Compare (EU Rates Compare.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EU Rates Compare: Evidence-First Investigation & Next Steps If you put money into EU Rates…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Pcp Claims

Investigator's Dossier — Seamus Manley Independent review of Pcp Claims (Pcp Claims.com) — evidence-first, no guaranteed-recovery pitches. Pcp Claims Platform Due-Diligence — Is Pcp Claims a Legit Broker or Questionable Operator? Pcp Claims (Pcp Claims.com) showed up on…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Metacash3

Investigator's Dossier — Seamus Manley Independent review of Metacash3 (http:) — evidence-first, no guaranteed-recovery pitches. Metacash3 Operator Advisory — Red Flags and What to Do If You're Stuck Metacash3 (http:) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Synergy Ventures Inc.

Investigator's Dossier — Seamus Manley Independent review of Synergy Ventures Inc. (Synergy Ventures Inc..com) — evidence-first, no guaranteed-recovery pitches. Synergy Ventures Inc. Platform Due-Diligence — Is Synergy Ventures Inc. a Legit Broker or Questionable Operator? Synergy Ventures Inc.…

Report type Scam / high-risk broker report
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Case File: Garrett Knight Associates

Investigator's Dossier — Seamus Manley Independent review of Garrett Knight Associates (Garrett Knight Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Garrett Knight Associates Operator Advisory — Red Flags and What to Do If You're Stuck This is my…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Mercer (Ireland) Limited (CLONE)

Investigator's Dossier — Seamus Manley Independent review of Mercer (Ireland) Limited (CLONE) (Mercer (Ireland) Limited (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Mercer (Ireland) Limited (CLONE) Platform Due-Diligence — Is Mercer (Ireland) Limited (CLONE) a Legit Broker or Questionable…

Report type Scam / high-risk broker report
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Platform Due-Diligence: InvestmentPeak1

Investigator's Dossier — Seamus Manley Independent review of investmentpeak1 (investmentpeak1.com) — evidence-first, no guaranteed-recovery pitches. investmentpeak1 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investmentpeak1 — the platform operated at investmentpeak1.com. It…

Report type Scam / high-risk broker report
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XM Defi Financial Ltd Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of XM Defi Financial Ltd (XM Defi Financial Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. XM Defi Financial Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…

Report type Scam / high-risk broker report
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Case File: ROYALDEFIHUB

Investigator's Dossier — Seamus Manley Independent review of royaldefihub (royaldefihub.org) — evidence-first, no guaranteed-recovery pitches. royaldefihub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on royaldefihub — the platform operated at royaldefihub.org. It…

Report type Scam / high-risk broker report
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CIESA SWISS Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of CIESA SWISS (CIESA SWISS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CIESA SWISS: Evidence-First Investigation & Next Steps If you put money into CIESA SWISS through CIESA SWISS.com…

Report type Scam / high-risk broker report
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Platform Due-Diligence: IQMining

Investigator's Dossier — Seamus Manley Independent review of IQMining (IQMining.com; https:) — evidence-first, no guaranteed-recovery pitches. IQMining Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on IQMining — the…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Dobibo

Investigator's Dossier — Seamus Manley Independent review of Dobibo (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dobibo: Evidence-First Investigation & Next Steps This is my working file on Dobibo — the platform operated at…

Report type Scam / high-risk broker report
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Paragonix EdgeNew Zealand Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Paragonix EdgeNew Zealand (Paragonix EdgeNew Zealand.com) — evidence-first, no guaranteed-recovery pitches. Paragonix EdgeNew Zealand Platform Due-Diligence — Is Paragonix EdgeNew Zealand a Legit Broker or Questionable Operator? Paragonix EdgeNew Zealand…

Report type Scam / high-risk broker report
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Veritas Apex Bank Investigator’s Dossier

Investigator'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…

Report type Scam / high-risk broker report
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Platform Due-Diligence: Moonvest

Investigator's Dossier — Seamus Manley Independent review of Moonvest (Moonvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Moonvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Moonvest — the…

Report type Scam / high-risk broker report
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Case File: Egplus

Investigator's Dossier — Seamus Manley Independent review of Egplus (https:) — evidence-first, no guaranteed-recovery pitches. Egplus Operator Advisory — Red Flags and What to Do If You're Stuck Egplus (https:) showed up on FastBull and on several independent…

Report type Scam / high-risk broker report
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Seamus Manley Notes on Arixatrade

Investigator's Dossier — Seamus Manley Independent review of arixatrade (arixatrade.co) — evidence-first, no guaranteed-recovery pitches. arixatrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arixatrade — the platform operated at arixatrade.co. It…

Report type Scam / high-risk broker report
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Riico Finance Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of riicofinance (riicofinance.com) — evidence-first, no guaranteed-recovery pitches. riicofinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on riicofinance — the platform operated at riicofinance.com. It…

Report type Scam / high-risk broker report
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