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 EVIA PRO APP (eviaproapp.com) — evidence-first, no guaranteed-recovery pitches. EVIA PRO APP Operator Advisory — Red Flags and What to Do If You're Stuck EVIA PRO APP (eviaproapp.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMZ - New Investor Online (https:) — evidence-first, no guaranteed-recovery pitches. AMZ - New Investor Online Operator Advisory — Red Flags and What to Do If You're Stuck AMZ -…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service-financier@totalenergies-es.com (service-financier@totalenergies-es.com.com) — evidence-first, no guaranteed-recovery pitches. service-financier@totalenergies-es.com Platform Due-Diligence — Is service-financier@totalenergies-es.com a Legit Broker or Questionable Operator? service-financier@totalenergies-es.com (service-financier@totalenergies-es.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CapitalvestPRO (CapitalvestPRO.com; https:) — evidence-first, no guaranteed-recovery pitches. CapitalvestPRO Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CapitalvestPRO — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of omegaminingfx (omegaminingfx.com) — evidence-first, no guaranteed-recovery pitches. omegaminingfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on omegaminingfx — the platform operated at omegaminingfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Bitcoin (immediate-bitcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Bitcoin: Evidence-First Investigation & Next Steps This is my working file on Immediate Bitcoin — 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 247fxlive (247fxlive.com) — evidence-first, no guaranteed-recovery pitches. 247fxlive Platform Due-Diligence — Is 247fxlive a Legit Broker or Questionable Operator? 247fxlive (247fxlive.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Trade Centre Investment/ World Trade Center (M) Sdn Bhd (World Trade Centre Investment/ World Trade Center (M) Sdn Bhd.com; https:) — evidence-first, no guaranteed-recovery pitches. World Trade Centre Investment/…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hibiscusequities.com (Clone of FCA authorised firm) (hibiscusequities.com) — evidence-first, no guaranteed-recovery pitches. hibiscusequities.com (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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.…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@gestionpatrimoine-bsi.com (contact@gestionpatrimoine-bsi.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@gestionpatrimoine-bsi.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@gestionpatrimoine-bsi.com — the…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Juno Markets (managed by Guinevere Global Pte Ltd) (junomarketsmanagedbyguinevereglobalpteltd.com) — evidence-first, no guaranteed-recovery pitches. Juno Markets (managed by Guinevere Global Pte Ltd) Operator Advisory — Red Flags and What to…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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.…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator'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…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dbgmarkets-ink (dbgmarkets-ink.com) — evidence-first, no guaranteed-recovery pitches. dbgmarkets-ink Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dbgmarkets-ink — the platform operated at dbgmarkets-ink.com. It…
View full reportInvestigator'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…
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/.