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 LIVEINVESTS (LIVEINVESTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LIVEINVESTS: Evidence-First Investigation & Next Steps If you put money into LIVEINVESTS through LIVEINVESTS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Futuresprous (aka HK Markets and (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Futuresprous (aka HK Markets and: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atrimisag (atrimisag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atrimisag: Evidence-First Investigation & Next Steps This is my working file on Atrimisag — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Berniston Investment International (Berniston Investment International.com) — evidence-first, no guaranteed-recovery pitches. Berniston Investment International Platform Due-Diligence — Is Berniston Investment International a Legit Broker or Questionable Operator? Berniston Investment International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aztrading-Group (Aztrading-Group.com) — evidence-first, no guaranteed-recovery pitches. Aztrading-Group Platform Due-Diligence — Is Aztrading-Group a Legit Broker or Questionable Operator? Aztrading-Group (Aztrading-Group.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xchangehub (Imposter) (xchangehub.cc) — evidence-first, no guaranteed-recovery pitches. Xchangehub (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Xchangehub (Imposter) (xchangehub.cc) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arcano Vermögens-Austauschgruppe (arcanovermgensaustauschgruppe.com) — evidence-first, no guaranteed-recovery pitches. Arcano Vermögens-Austauschgruppe Operator Advisory — Red Flags and What to Do If You're Stuck Arcano Vermögens-Austauschgruppe (arcanovermgensaustauschgruppe.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cbase Global (cbaseglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cbase Global: Evidence-First Investigation & Next Steps This is my working file on Cbase Global — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Research Vision Limited (CLONE) (Research Vision Limited (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Research Vision Limited (CLONE): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summit Fortune (Imposter) (Summit Fortune (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Summit Fortune (Imposter): Evidence-First Investigation & Next Steps If you put money into Summit Fortune…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Auros Ai (myauros-ai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Auros Ai: Evidence-First Investigation & Next Steps This is my working file on Auros Ai — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deep Margins (Deep Margins.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deep Margins: Evidence-First Investigation & Next Steps If you put money into Deep Margins through Deep Margins.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Abl Finance (Abl Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Abl Finance: Evidence-First Investigation & Next Steps If you put money into Abl Finance through Abl Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IM Academy (imacademy.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IM Academy: Evidence-First Investigation & Next Steps This is my working file on IM Academy — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lincoln Equity Partners (Lincoln Equity Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Lincoln Equity Partners 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 CORETRADEINVESTMENT (CORETRADEINVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CORETRADEINVESTMENT: Evidence-First Investigation & Next Steps If you put money into CORETRADEINVESTMENT through CORETRADEINVESTMENT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profits-monitoring (Profits-monitoring.com; https:) — evidence-first, no guaranteed-recovery pitches. Profits-monitoring Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Profits-monitoring — 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 Clyrafx (clyrafxsolutions.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clyrafx: Evidence-First Investigation & Next Steps This is my working file on Clyrafx — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Elygroup S.A., SPF (Cloning of Elygroup S.A., SPF.com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of Elygroup S.A., SPF Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Superstar (Bitcoin Superstar.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoin Superstar 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 sante-ltd.com.co (sante-ltd.com) — evidence-first, no guaranteed-recovery pitches. sante-ltd.com.co Operator Advisory — Red Flags and What to Do If You're Stuck sante-ltd.com.co (sante-ltd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Haven Avest (https:) — evidence-first, no guaranteed-recovery pitches. Haven Avest Operator Advisory — Red Flags and What to Do If You're Stuck Haven Avest (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of westhillconsulting (westhillconsulting.com) — evidence-first, no guaranteed-recovery pitches. westhillconsulting Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on westhillconsulting — the platform operated at westhillconsulting.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cab.finomic (cab.finomic.co) — evidence-first, no guaranteed-recovery pitches. cab.finomic Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cab.finomic — the platform operated at cab.finomic.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royalbit Miners (Royalbit Miners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Royalbit Miners: Evidence-First Investigation & Next Steps If you put money into Royalbit Miners through Royalbit Miners.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Mining Masters (cryptominingmaster.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Mining Masters: Evidence-First Investigation & Next Steps This is my working file on Crypto Mining…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BICE CAPITAL (BICE CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. BICE 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 Crypto Mining Option (Crypto Mining Option.com; https:) — evidence-first, no guaranteed-recovery pitches. Crypto Mining Option 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 Kiwi Community Exchange (55) (Kiwi Community Exchange (55).com; https:) — evidence-first, no guaranteed-recovery pitches. Kiwi Community Exchange (55) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BLG Finance (Imposter) (blackbullfxltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BLG Finance (Imposter): Evidence-First Investigation & Next Steps This is my working file on BLG Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HERITAGE INNOVATIONTRADES (HERITAGE INNOVATIONTRADES.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HERITAGE INNOVATIONTRADES: Evidence-First Investigation & Next Steps If you put money into HERITAGE INNOVATIONTRADES through HERITAGE INNOVATIONTRADES.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alfa Mercati (Alfa Mercati.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alfa Mercati: Evidence-First Investigation & Next Steps If you put money into Alfa Mercati through Alfa Mercati.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRAMO VALTRION (TRAMO VALTRION.com; https:) — evidence-first, no guaranteed-recovery pitches. TRAMO VALTRION 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 starloans.uk (Clone of FCA authorised firm) (starloans.uk (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on starloans.uk (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxoexchange (Fxoexchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fxoexchange: Evidence-First Investigation & Next Steps If you put money into Fxoexchange through Fxoexchange.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of binarybook (binarybook.com) — evidence-first, no guaranteed-recovery pitches. binarybook Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on binarybook — the platform operated at binarybook.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market2Cap – Withholding of client funds, suspected scam, overseas (Market2Cap – Withholding of client funds, suspected scam, overseas.com) — evidence-first, no guaranteed-recovery pitches. Market2Cap – Withholding of client funds, suspected…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Volkrediet (Volkrediet.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Volkrediet: Evidence-First Investigation & Next Steps If you put money into Volkrediet through Volkrediet.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Verify Markets (Verify Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Verify Markets: Evidence-First Investigation & Next Steps If you put money into Verify Markets through Verify Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PixelTrade Technologies Pte. Ltd. (PixelTrade Technologies Pte. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. PixelTrade Technologies Pte. Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Trade Capital (Wealth Trade Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Wealth Trade Capital 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 Felix Consulting (Felix Consulting.com; https:) — evidence-first, no guaranteed-recovery pitches. Felix Consulting 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 Alvine Group Limited Alvine Group AB (Alvine Group Limited Alvine Group AB.com; https:) — evidence-first, no guaranteed-recovery pitches. Alvine Group Limited Alvine Group AB Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Canabit Canabit.AI (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Canabit Canabit.AI: Evidence-First Investigation & Next Steps This is my working file on Canabit Canabit.AI — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Triumph Global (Asia) Limited (triumphglobalasialimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Triumph Global (Asia) Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altario Veyron (altario-veyron.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Altario Veyron: Evidence-First Investigation & Next Steps This is my working file on Altario Veyron — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue Whale Holding (bluewhaleholding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blue Whale Holding: Evidence-First Investigation & Next Steps This is my working file on Blue Whale…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Corporate Mergers & Acquisition Group (Corporate Mergers & Acquisition Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Corporate Mergers & Acquisition Group: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ufonde Banque paribas (Ufonde Banque paribas.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ufonde Banque paribas: Evidence-First Investigation & Next Steps If you put money into Ufonde Banque…
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/.