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 DYNAMIC RESORUCES INVESTMENT (dynamicresorucesinvestment.ltd) — evidence-first, no guaranteed-recovery pitches. DYNAMIC RESORUCES INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck DYNAMIC RESORUCES INVESTMENT (dynamicresorucesinvestment.ltd) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of G.H. Capital (G.H. Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. G.H. 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 Ig Indexlimited (ig-indexlimited.com) — evidence-first, no guaranteed-recovery pitches. Ig Indexlimited Operator Advisory — Red Flags and What to Do If You're Stuck Ig Indexlimited (ig-indexlimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Finance Bank UK (Apex Finance Bank UK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex Finance Bank UK: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nouvelle-epargne-livret (nouvelle-epargne-livret.com) — evidence-first, no guaranteed-recovery pitches. nouvelle-epargne-livret Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nouvelle-epargne-livret — the platform operated at nouvelle-epargne-livret.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saber X (saberx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Saber X: Evidence-First Investigation & Next Steps This is my working file on Saber X — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noam Finanzen (noamfinanzen.com) — evidence-first, no guaranteed-recovery pitches. Noam Finanzen Operator Advisory — Red Flags and What to Do If You're Stuck Noam Finanzen (noamfinanzen.com) showed up on FastBull and…
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 prénom.nom@gestionprivee-martinmaurel.com (prénom.nom@gestionprivee-martinmaurel.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gestionprivee-martinmaurel.com Platform Due-Diligence — Is prénom.nom@gestionprivee-martinmaurel.com a Legit Broker or Questionable Operator? prénom.nom@gestionprivee-martinmaurel.com (prénom.nom@gestionprivee-martinmaurel.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oh Family Organic Farm (https:) — evidence-first, no guaranteed-recovery pitches. Oh Family Organic Farm Operator Advisory — Red Flags and What to Do If You're Stuck Oh Family Organic Farm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euryh (Euryh.com) — evidence-first, no guaranteed-recovery pitches. Euryh Platform Due-Diligence — Is Euryh a Legit Broker or Questionable Operator? Euryh (Euryh.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wfminternational (wfminternational.com) — evidence-first, no guaranteed-recovery pitches. wfminternational Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wfminternational — the platform operated at wfminternational.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Megkoin Trade X (Megkoin Trade X.com) — evidence-first, no guaranteed-recovery pitches. Megkoin Trade X Platform Due-Diligence — Is Megkoin Trade X a Legit Broker or Questionable Operator? Megkoin Trade X…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kysworld (Kysworld.com; https:) — evidence-first, no guaranteed-recovery pitches. Kysworld Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kysworld — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bejys (Bejys.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bejys: Evidence-First Investigation & Next Steps If you put money into Bejys through Bejys.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Option (goldenoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golden Option: Evidence-First Investigation & Next Steps This is my working file on Golden Option — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Risingcrypto (Risingcrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Risingcrypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Risingcrypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quarivonix AI (Quarivonix AI.com) — evidence-first, no guaranteed-recovery pitches. Quarivonix AI Platform Due-Diligence — Is Quarivonix AI a Legit Broker or Questionable Operator? Quarivonix AI (Quarivonix AI.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Monecorlimitedeu (monecorlimitedeu.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Monecorlimitedeu: Evidence-First Investigation & Next Steps This is my working file on Monecorlimitedeu — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hdrteam.co.uk (hdrteam.co) — evidence-first, no guaranteed-recovery pitches. hdrteam.co.uk Operator Advisory — Red Flags and What to Do If You're Stuck hdrteam.co.uk (hdrteam.co) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orbonex (orbonex.com) — evidence-first, no guaranteed-recovery pitches. Orbonex Operator Advisory — Red Flags and What to Do If You're Stuck Orbonex (orbonex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinlinkexchange (coinlinkexchange.com) — evidence-first, no guaranteed-recovery pitches. coinlinkexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinlinkexchange — the platform operated at coinlinkexchange.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexo Coins (nexo-coins.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexo Coins: Evidence-First Investigation & Next Steps This is my working file on Nexo Coins — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitboosttrade (bitboostrade.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitboosttrade: Evidence-First Investigation & Next Steps This is my working file on Bitboosttrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of APEXONEDGE (APEXONEDGE.com; https:) — evidence-first, no guaranteed-recovery pitches. APEXONEDGE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on APEXONEDGE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investoscope - Unlicensed Entity (Investoscope - Unlicensed Entity.com) — evidence-first, no guaranteed-recovery pitches. Investoscope - Unlicensed Entity Platform Due-Diligence — Is Investoscope - Unlicensed Entity a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MY SHARES MY SHARES (MY SHARES MY SHARES.com; https:) — evidence-first, no guaranteed-recovery pitches. MY SHARES MY SHARES Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SpringWellFx (springwellfx.com) — evidence-first, no guaranteed-recovery pitches. SpringWellFx Operator Advisory — Red Flags and What to Do If You're Stuck SpringWellFx (springwellfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Captex Cap-tex (Captex Cap-tex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Captex Cap-tex: Evidence-First Investigation & Next Steps If you put money into Captex Cap-tex through Captex Cap-tex.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bethle Aster (Bethle Aster.com; https:) — evidence-first, no guaranteed-recovery pitches. Bethle Aster 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 DP Investment Advisors Ltd (dpinvestmentadvisorsltd.com) — evidence-first, no guaranteed-recovery pitches. DP Investment Advisors Ltd Operator Advisory — Red Flags and What to Do If You're Stuck DP Investment Advisors Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Triumph Capital Management (triumphcapitalmgmt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Triumph Capital Management: Evidence-First Investigation & Next Steps This is my working file on Triumph Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of exclusivemarkets (exclusivemarkets.com) — evidence-first, no guaranteed-recovery pitches. exclusivemarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on exclusivemarkets — the platform operated at exclusivemarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Everesthedge (everesthedge.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Everesthedge: Evidence-First Investigation & Next Steps This is my working file on Everesthedge — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wellworthtrading (wellworthtrading.com) — evidence-first, no guaranteed-recovery pitches. wellworthtrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wellworthtrading — the platform operated at wellworthtrading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XCapital Group Limited (XCapital Group Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. XCapital Group Limited 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 OX Coin FXOption ltd (oxcoinfxoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OX Coin FXOption ltd: Evidence-First Investigation & Next Steps This is my working file on…
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 Carlson and Clarke (carlsonandclarke.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Carlson and Clarke: Evidence-First Investigation & Next Steps This is my working file on Carlson and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXTradingVision (FXTradingVision.com; https:) — evidence-first, no guaranteed-recovery pitches. FXTradingVision Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FXTradingVision — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of phoenix24cloneoffcaauthorisedfirm (phoenix24cloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. phoenix24cloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on phoenix24cloneoffcaauthorisedfirm — the platform operated at phoenix24cloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@bbi-contact (prénom.nom@bbi-contact.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@bbi-contact Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@bbi-contact — the platform operated at prénom.nom@bbi-contact.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agility Coins (Agility Coins.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agility Coins: Evidence-First Investigation & Next Steps If you put money into Agility Coins through Agility Coins.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nylsinv (nylsinv.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nylsinv: Evidence-First Investigation & Next Steps This is my working file on Nylsinv — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Corporate Brokers Limited – Fake online article and bank letter (Corporate Brokers Limited – Fake online article and bank letter.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Corporate…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wattsautoleasing (Wattsautoleasing.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wattsautoleasing: Evidence-First Investigation & Next Steps If you put money into Wattsautoleasing through Wattsautoleasing.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of btnorden (btnorden.com) — evidence-first, no guaranteed-recovery pitches. btnorden Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btnorden — the platform operated at btnorden.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financeinvestmentslimited.org (clone of FCA authorised firm) (financeinvestmentslimited.org (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. financeinvestmentslimited.org (clone of FCA authorised firm) Platform Due-Diligence — Is financeinvestmentslimited.org (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rütli Finanz Holding AG (ruetli-holding.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rütli Finanz Holding AG: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mount Financial Bank PLC (Mount Financial Bank PLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Mount Financial Bank PLC Operator Advisory — Red Flags and What to Do If You're Stuck…
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/.