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 PRÉCIS BITDEX (PRÉCIS BITDEX.com) — evidence-first, no guaranteed-recovery pitches. PRÉCIS BITDEX Platform Due-Diligence — Is PRÉCIS BITDEX a Legit Broker or Questionable Operator? PRÉCIS BITDEX (PRÉCIS BITDEX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accuracyconsultinggroupllc (accuracyconsultinggroupllc.com) — evidence-first, no guaranteed-recovery pitches. accuracyconsultinggroupllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on accuracyconsultinggroupllc — the platform operated at accuracyconsultinggroupllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hemmca Capital (Hemmca Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hemmca Capital: Evidence-First Investigation & Next Steps If you put money into Hemmca Capital through Hemmca Capital.com…
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 Chour Au (Chour Au.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Chour Au: Evidence-First Investigation & Next Steps If you put money into Chour Au through Chour Au.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binance Assets (Binance Assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Binance Assets 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 BAZE CAPITAL (BAZE CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. BAZE 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 BSTVO (BSTVO.com) — evidence-first, no guaranteed-recovery pitches. BSTVO Platform Due-Diligence — Is BSTVO a Legit Broker or Questionable Operator? BSTVO (BSTVO.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shaw Trading FX (shawtradingfx.com) — evidence-first, no guaranteed-recovery pitches. Shaw Trading FX Operator Advisory — Red Flags and What to Do If You're Stuck Shaw Trading FX (shawtradingfx.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vontobel Customer Service (Vontobel Customer Service.com) — evidence-first, no guaranteed-recovery pitches. Vontobel Customer Service Platform Due-Diligence — Is Vontobel Customer Service a Legit Broker or Questionable Operator? Vontobel Customer Service…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EliteTradeFxt (elitetradefxt.com) — evidence-first, no guaranteed-recovery pitches. EliteTradeFxt Operator Advisory — Red Flags and What to Do If You're Stuck EliteTradeFxt (elitetradefxt.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lightglobalhub (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lightglobalhub: Evidence-First Investigation & Next Steps This is my working file on Lightglobalhub — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ETH (ETH.com; https:) — evidence-first, no guaranteed-recovery pitches. ETH Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ETH — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Finance (elitefinanceltd.com) — evidence-first, no guaranteed-recovery pitches. Elite Finance Operator Advisory — Red Flags and What to Do If You're Stuck Elite Finance (elitefinanceltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maple Wells (maplewells.trade; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maple Wells: Evidence-First Investigation & Next Steps This is my working file on Maple Wells — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seven 11 Loans (Clone of FCA authorised firm (Seven 11 Loans (Clone of FCA authorised firm.com) — evidence-first, no guaranteed-recovery pitches. Seven 11 Loans (Clone of FCA authorised firm Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crest Capital Australia Pty Ltd (Crest Capital Australia Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Crest Capital Australia Pty Ltd Platform Due-Diligence — Is Crest Capital Australia Pty Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UUEX Exchange (UUEX Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. UUEX Exchange 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 Drexel Asset Management Limited (Drexel Asset Management Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Drexel Asset Management Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MVM Bank /MVM Overseas Capital Ltd (MVM Bank /MVM Overseas Capital Ltd.com) — evidence-first, no guaranteed-recovery pitches. MVM Bank /MVM Overseas Capital Ltd Platform Due-Diligence — Is MVM Bank /MVM…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cano Limited (Cano Limited.com) — evidence-first, no guaranteed-recovery pitches. Cano Limited Platform Due-Diligence — Is Cano Limited a Legit Broker or Questionable Operator? Cano Limited (Cano Limited.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HYBITRADER (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HYBITRADER: Evidence-First Investigation & Next Steps This is my working file on HYBITRADER — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ECLAT TRADEGAIN (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ECLAT TRADEGAIN: Evidence-First Investigation & Next Steps This is my working file on ECLAT TRADEGAIN — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kuvera Global (Kuvera Global.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kuvera Global: Evidence-First Investigation & Next Steps If you put money into Kuvera Global through Kuvera Global.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Redcrude Sdn Bhd (1427413-A) (Redcrude Sdn Bhd (1427413-A).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Redcrude Sdn Bhd (1427413-A): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StiffelBank (StiffelBank.com) — evidence-first, no guaranteed-recovery pitches. StiffelBank Platform Due-Diligence — Is StiffelBank a Legit Broker or Questionable Operator? StiffelBank (StiffelBank.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COIN FACTORY CURRENCY- PLATFORM (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COIN FACTORY CURRENCY- PLATFORM: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cliffs-international-lux (cliffs-international-lux.com) — evidence-first, no guaranteed-recovery pitches. cliffs-international-lux Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cliffs-international-lux — the platform operated at cliffs-international-lux.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitpulse (Imposter) (bitpulsed.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitpulse (Imposter): Evidence-First Investigation & Next Steps This is my working file on Bitpulse (Imposter) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rayesecurities (rayesecurities.com) — evidence-first, no guaranteed-recovery pitches. rayesecurities Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rayesecurities — the platform operated at rayesecurities.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amundi France (Amundi France.com) — evidence-first, no guaranteed-recovery pitches. Amundi France Platform Due-Diligence — Is Amundi France a Legit Broker or Questionable Operator? Amundi France (Amundi France.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CelestoCapital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CelestoCapital: Evidence-First Investigation & Next Steps This is my working file on CelestoCapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mondial Investments (cloned firm) (Mondial Investments (cloned firm).com) — evidence-first, no guaranteed-recovery pitches. Mondial Investments (cloned firm) Platform Due-Diligence — Is Mondial Investments (cloned firm) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FELTON-WEST CONSULTANCY GROUP LLP (FELTON-WEST CONSULTANCY GROUP LLP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FELTON-WEST CONSULTANCY GROUP LLP: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Financial Group (USD Financial Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on USD Financial Group: Evidence-First Investigation & Next Steps If you put money into USD Financial…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VINCOS LIMITED (VINCOS LIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VINCOS LIMITED: Evidence-First Investigation & Next Steps If you put money into VINCOS LIMITED through VINCOS LIMITED.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of An All New Investments (VA) Limited LegacyFX (anallnewinvestmentsvalimitedlegacyfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on An All New Investments (VA) Limited LegacyFX: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AuthorisedFXB Limited (AuthorisedFXB Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AuthorisedFXB Limited: Evidence-First Investigation & Next Steps If you put money into AuthorisedFXB Limited through AuthorisedFXB Limited.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxpremium Investment LLC – fxpremium.org (Fxpremium Investment LLC – fxpremium.org.com; https:) — evidence-first, no guaranteed-recovery pitches. Fxpremium Investment LLC – fxpremium.org Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Krediet (Smart Krediet.com; https:) — evidence-first, no guaranteed-recovery pitches. Smart Krediet 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 DRAGOFUND (dragofund.com) — evidence-first, no guaranteed-recovery pitches. DRAGOFUND Operator Advisory — Red Flags and What to Do If You're Stuck DRAGOFUND (dragofund.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Activ Markets (Activ Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Activ 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 MarvexTrader (MarvexTrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MarvexTrader: Evidence-First Investigation & Next Steps If you put money into MarvexTrader through MarvexTrader.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coins Crossing (coinscrossing.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coins Crossing: Evidence-First Investigation & Next Steps This is my working file on Coins Crossing — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitchain-Bit (n-bit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitchain-Bit: Evidence-First Investigation & Next Steps This is my working file on Bitchain-Bit — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krypt-ProMarket (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Krypt-ProMarket: Evidence-First Investigation & Next Steps This is my working file on Krypt-ProMarket — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bennet Investment (Bennet Investment.com) — evidence-first, no guaranteed-recovery pitches. Bennet Investment Platform Due-Diligence — Is Bennet Investment a Legit Broker or Questionable Operator? Bennet Investment (Bennet Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AKcapital (akcapital.com) — evidence-first, no guaranteed-recovery pitches. AKcapital Operator Advisory — Red Flags and What to Do If You're Stuck AKcapital (akcapital.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OPTIONSHARE INVESTMENTS (OPTIONSHARE INVESTMENTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OPTIONSHARE INVESTMENTS: Evidence-First Investigation & Next Steps If you put money into OPTIONSHARE INVESTMENTS through OPTIONSHARE INVESTMENTS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VertexGate (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VertexGate: Evidence-First Investigation & Next Steps This is my working file on VertexGate — the platform operated at…
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/.