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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Autoforextradesignal (Autoforextradesignal.com; https:) — evidence-first, no guaranteed-recovery pitches. Autoforextradesignal Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Autoforextradesignal — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptgatemarket (cryptgatemarket.com) — evidence-first, no guaranteed-recovery pitches. Cryptgatemarket Operator Advisory — Red Flags and What to Do If You're Stuck Cryptgatemarket (cryptgatemarket.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growth Top Ultimate (growthtopultimate.com) — evidence-first, no guaranteed-recovery pitches. Growth Top Ultimate Operator Advisory — Red Flags and What to Do If You're Stuck Growth Top Ultimate (growthtopultimate.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vendigital (vendigital.com) — evidence-first, no guaranteed-recovery pitches. Vendigital Operator Advisory — Red Flags and What to Do If You're Stuck Vendigital (vendigital.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primrose Trading Co Ltd (Primrose Trading Co Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primrose Trading Co Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Holtix Bit Plus (Holtix Bit Plus.com; https:) — evidence-first, no guaranteed-recovery pitches. Holtix Bit Plus 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 cte-cap (cte-cap.com) — evidence-first, no guaranteed-recovery pitches. cte-cap Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cte-cap — the platform operated at cte-cap.com. It…
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 Cryptochain Investment (cryptochaininvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptochain Investment: Evidence-First Investigation & Next Steps This is my working file on Cryptochain Investment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Central (https:) — evidence-first, no guaranteed-recovery pitches. Trading Central Operator Advisory — Red Flags and What to Do If You're Stuck Trading Central (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Passive Trade Plan (Passive Trade Plan.com; https:) — evidence-first, no guaranteed-recovery pitches. Passive Trade Plan 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 EquityExperts UK Ltd. (EquityExperts UK Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EquityExperts UK Ltd.: Evidence-First Investigation & Next Steps If you put money into EquityExperts UK…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Asset Ltd (Elite Asset Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Elite Asset Ltd 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 Capital Financial Partners Ltd (Capital Financial Partners Ltd.com) — evidence-first, no guaranteed-recovery pitches. Capital Financial Partners Ltd Platform Due-Diligence — Is Capital Financial Partners Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@ormond-c.com (contact@ormond-c.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@ormond-c.com: Evidence-First Investigation & Next Steps This is my working file on contact@ormond-c.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of loansavenue (loansavenue.uk) — evidence-first, no guaranteed-recovery pitches. loansavenue Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on loansavenue — the platform operated at loansavenue.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Mining Asset (bitcoinminingasset.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Mining Asset: Evidence-First Investigation & Next Steps This is my working file on Bitcoin Mining…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clenvech (clenvech.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clenvech: Evidence-First Investigation & Next Steps This is my working file on Clenvech — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Global Prime Pty Ltd ProTrader AI (https:) — evidence-first, no guaranteed-recovery pitches. Vantage Global Prime Pty Ltd ProTrader AI Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elit3_om (https:) — evidence-first, no guaranteed-recovery pitches. elit3_om Operator Advisory — Red Flags and What to Do If You're Stuck elit3_om (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIAT TO CRYPTO (FIAT TO CRYPTO.com) — evidence-first, no guaranteed-recovery pitches. FIAT TO CRYPTO Platform Due-Diligence — Is FIAT TO CRYPTO a Legit Broker or Questionable Operator? FIAT TO CRYPTO…
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 Smartcrestunix (smartcrestunix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smartcrestunix: Evidence-First Investigation & Next Steps This is my working file on Smartcrestunix — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DUEPROFIT (https:) — evidence-first, no guaranteed-recovery pitches. DUEPROFIT Operator Advisory — Red Flags and What to Do If You're Stuck DUEPROFIT (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Laroche Conseil (Laroche Conseil.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Laroche Conseil: Evidence-First Investigation & Next Steps If you put money into Laroche Conseil through Laroche Conseil.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Private Fund Management S.A. (Private Fund Management S.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Private Fund Management S.A.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unitedtrustsbanks.com (Clone of FCA Authorised Firm) (unitedtrustsbanks.com (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on unitedtrustsbanks.com (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Horizon Insight (https:) — evidence-first, no guaranteed-recovery pitches. HGF Horizon Insight Operator Advisory — Red Flags and What to Do If You're Stuck HGF Horizon Insight (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Olympia Ltd (Olympia Ltd.com) — evidence-first, no guaranteed-recovery pitches. Olympia Ltd Platform Due-Diligence — Is Olympia Ltd a Legit Broker or Questionable Operator? Olympia Ltd (Olympia Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accessible Investment (https:) — evidence-first, no guaranteed-recovery pitches. Accessible Investment Operator Advisory — Red Flags and What to Do If You're Stuck Accessible Investment (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Housing Repairs (Trading Ltd) (Housing Repairs (Trading Ltd).com; https:) — evidence-first, no guaranteed-recovery pitches. Housing Repairs (Trading Ltd) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Signals Land (Signals Land.com) — evidence-first, no guaranteed-recovery pitches. Signals Land Platform Due-Diligence — Is Signals Land a Legit Broker or Questionable Operator? Signals Land (Signals Land.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumbumex (Quantumbumex.com) — evidence-first, no guaranteed-recovery pitches. Quantumbumex Platform Due-Diligence — Is Quantumbumex a Legit Broker or Questionable Operator? Quantumbumex (Quantumbumex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CP Markets (CP Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. CP Markets 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 AI Trading Hub (aitradinghub.capital; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AI Trading Hub: Evidence-First Investigation & Next Steps This is my working file on AI Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Website "BEXPRO (Website "BEXPRO.com; https:) — evidence-first, no guaranteed-recovery pitches. Website "BEXPRO 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 View (https:) — evidence-first, no guaranteed-recovery pitches. View Operator Advisory — Red Flags and What to Do If You're Stuck View (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NovaGMT Nova GMT (NovaGMT Nova GMT.com) — evidence-first, no guaranteed-recovery pitches. NovaGMT Nova GMT Platform Due-Diligence — Is NovaGMT Nova GMT a Legit Broker or Questionable Operator? NovaGMT Nova GMT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Canada Rate Market (Canada Rate Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Canada Rate Market: Evidence-First Investigation & Next Steps If you put money into Canada Rate…
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 Promax Trades (promaxtrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Promax Trades: Evidence-First Investigation & Next Steps This is my working file on Promax Trades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of onzunpayoronz (onzunpayoronz.com) — evidence-first, no guaranteed-recovery pitches. onzunpayoronz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onzunpayoronz — the platform operated at onzunpayoronz.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/.