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 Swap Ultra Trade (Swap Ultra Trade.com) — evidence-first, no guaranteed-recovery pitches. Swap Ultra Trade Platform Due-Diligence — Is Swap Ultra Trade a Legit Broker or Questionable Operator? Swap Ultra Trade…
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 coinhouse-informations.site (coinhouse-informations.site.com; https:) — evidence-first, no guaranteed-recovery pitches. coinhouse-informations.site Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on coinhouse-informations.site — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BINA XBT (binaxbt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BINA XBT: Evidence-First Investigation & Next Steps This is my working file on BINA XBT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of firststartrade (firststartrade.com) — evidence-first, no guaranteed-recovery pitches. firststartrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firststartrade — the platform operated at firststartrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of K Partners Pty Ltd (K Partners Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on K Partners Pty Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Websea (Imposter) (Websea (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Websea (Imposter) Platform Due-Diligence — Is Websea (Imposter) a Legit Broker or Questionable Operator? Websea (Imposter) (Websea (Imposter).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hutano Medicals (Hutano Medicals.com; https:) — evidence-first, no guaranteed-recovery pitches. Hutano Medicals 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 Royal Emirates (Royal Emirates.com) — evidence-first, no guaranteed-recovery pitches. Royal Emirates Platform Due-Diligence — Is Royal Emirates a Legit Broker or Questionable Operator? Royal Emirates (Royal Emirates.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXST TOKEN (FXST TOKEN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FXST TOKEN: Evidence-First Investigation & Next Steps If you put money into FXST TOKEN through FXST TOKEN.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of phoenix88creditservices (phoenix88creditservices.com) — evidence-first, no guaranteed-recovery pitches. phoenix88creditservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on phoenix88creditservices — the platform operated at phoenix88creditservices.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optimummodernfx (optimummodernfx.com) — evidence-first, no guaranteed-recovery pitches. Optimummodernfx Operator Advisory — Red Flags and What to Do If You're Stuck Optimummodernfx (optimummodernfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxEmpire Trading (FxEmpire Trading.com) — evidence-first, no guaranteed-recovery pitches. FxEmpire Trading Platform Due-Diligence — Is FxEmpire Trading a Legit Broker or Questionable Operator? FxEmpire Trading (FxEmpire Trading.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BINARY TRADE LIMITED (BINARY TRADE LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. BINARY TRADE 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 Poloniex Invest (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Poloniex Invest: Evidence-First Investigation & Next Steps This is my working file on Poloniex Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitflyex (bitflyex.com) — evidence-first, no guaranteed-recovery pitches. bitflyex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitflyex — the platform operated at bitflyex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of www_schlossberg-vv_com (www_schlossberg-vv_com.com; https:) — evidence-first, no guaranteed-recovery pitches. www_schlossberg-vv_com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on www_schlossberg-vv_com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plus500 (Plus500.com; https:) — evidence-first, no guaranteed-recovery pitches. Plus500 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Plus500 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SUCCESSFUL TRADE (SUCCESSFUL TRADE.com) — evidence-first, no guaranteed-recovery pitches. SUCCESSFUL TRADE Platform Due-Diligence — Is SUCCESSFUL TRADE a Legit Broker or Questionable Operator? SUCCESSFUL TRADE (SUCCESSFUL TRADE.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@gestionpatrimoine-bsi.com (info@gestionpatrimoine-bsi.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on info@gestionpatrimoine-bsi.com: Evidence-First Investigation & Next Steps This is my working file on info@gestionpatrimoine-bsi.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEBTRADER.ATRADESOLUTIONS.COM (WEBTRADER.ATRADESOLUTIONS.COM.com; https:) — evidence-first, no guaranteed-recovery pitches. WEBTRADER.ATRADESOLUTIONS.COM Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on WEBTRADER.ATRADESOLUTIONS.COM — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of joincobratradingplatform (joincobratradingplatform.com) — evidence-first, no guaranteed-recovery pitches. joincobratradingplatform Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on joincobratradingplatform — the platform operated at joincobratradingplatform.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Admiral EU Brokers (admiraleubrokerz.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Admiral EU Brokers: Evidence-First Investigation & Next Steps This is my working file on Admiral EU…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ariestrades (ariestrades.com) — evidence-first, no guaranteed-recovery pitches. ariestrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ariestrades — the platform operated at ariestrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Andaman Group (The Andaman Group.com; https:) — evidence-first, no guaranteed-recovery pitches. The Andaman Group 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 Neo Way Solution GmbH (Neo Way Solution GmbH.com) — evidence-first, no guaranteed-recovery pitches. Neo Way Solution GmbH Platform Due-Diligence — Is Neo Way Solution GmbH a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Galleon Credit Union (Galleon Credit Union.com; https:) — evidence-first, no guaranteed-recovery pitches. Galleon Credit Union 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 Republicantrades (Republicantrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Republicantrades Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Republicantrades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of universalcapitalholding (universalcapitalholding.com) — evidence-first, no guaranteed-recovery pitches. universalcapitalholding Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on universalcapitalholding — the platform operated at universalcapitalholding.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axel Fundria (Axel Fundria.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axel Fundria: Evidence-First Investigation & Next Steps If you put money into Axel Fundria through Axel Fundria.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anchorageassetmanage (anchorageassetmanage.com) — evidence-first, no guaranteed-recovery pitches. Anchorageassetmanage Operator Advisory — Red Flags and What to Do If You're Stuck Anchorageassetmanage (anchorageassetmanage.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of libertytrustfinance (libertytrustfinance.org) — evidence-first, no guaranteed-recovery pitches. libertytrustfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on libertytrustfinance — the platform operated at libertytrustfinance.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hpinvest Finance (hpinvestfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hpinvest Finance: Evidence-First Investigation & Next Steps This is my working file on Hpinvest Finance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secure Fx Crypto Trade (securefxcryptotrade.com) — evidence-first, no guaranteed-recovery pitches. Secure Fx Crypto Trade Operator Advisory — Red Flags and What to Do If You're Stuck Secure Fx Crypto Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nordikmarkets (nordikmarkets.com) — evidence-first, no guaranteed-recovery pitches. nordikmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nordikmarkets — the platform operated at nordikmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MARKETPRIMEX (MARKETPRIMEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MARKETPRIMEX: Evidence-First Investigation & Next Steps If you put money into MARKETPRIMEX through MARKETPRIMEX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxbitcoinminers (fxbitcoinminers.com) — evidence-first, no guaranteed-recovery pitches. fxbitcoinminers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fxbitcoinminers — the platform operated at fxbitcoinminers.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BINERNS INVEST (BINERNS INVEST.com) — evidence-first, no guaranteed-recovery pitches. BINERNS INVEST Platform Due-Diligence — Is BINERNS INVEST a Legit Broker or Questionable Operator? BINERNS INVEST (BINERNS INVEST.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SBSMARKET (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SBSMARKET: Evidence-First Investigation & Next Steps This is my working file on SBSMARKET — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of facebook (facebook.com) — evidence-first, no guaranteed-recovery pitches. facebook Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on facebook — the platform operated at facebook.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Al Maju General Trading Co (almajugeneraltradingco.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Al Maju General Trading Co: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bullbridgeauto (bullbridgeauto.com) — evidence-first, no guaranteed-recovery pitches. bullbridgeauto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bullbridgeauto — the platform operated at bullbridgeauto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iwlconsulting (iwlconsulting.com) — evidence-first, no guaranteed-recovery pitches. iwlconsulting Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on iwlconsulting — the platform operated at iwlconsulting.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Trading and Investments (Apex Trading and Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex Trading and Investments: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 01LUHAR (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 01LUHAR: Evidence-First Investigation & Next Steps This is my working file on 01LUHAR — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stockfinance (stockfinance.com) — evidence-first, no guaranteed-recovery pitches. stockfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stockfinance — the platform operated at stockfinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EVO CRYPTOS (evocryptos.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EVO CRYPTOS: Evidence-First Investigation & Next Steps This is my working file on EVO CRYPTOS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Department of Global Pacific Mergers & Acquisitions (deptglpma.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Department of Global Pacific Mergers & Acquisitions: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evzen Finance (evzenfinance.com) — evidence-first, no guaranteed-recovery pitches. Evzen Finance Operator Advisory — Red Flags and What to Do If You're Stuck Evzen Finance (evzenfinance.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merx & Co Pte Ltd (Merx & Co Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Merx & Co Pte Ltd Platform Due-Diligence — Is Merx & Co Pte Ltd a…
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/.