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 DSV Cryptoclub (DSV Cryptoclub.com; https:) — evidence-first, no guaranteed-recovery pitches. DSV Cryptoclub 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 INSIGHTCAP TRADE (INSIGHTCAP TRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INSIGHTCAP TRADE: Evidence-First Investigation & Next Steps If you put money into INSIGHTCAP TRADE through INSIGHTCAP TRADE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Diamond Asset Management S.à r.l. (Diamond Asset Management S.à r.l..com) — evidence-first, no guaranteed-recovery pitches. Diamond Asset Management S.à r.l. Platform Due-Diligence — Is Diamond Asset Management S.à r.l. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of smarttraderlabth1 (smarttraderlabth1.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on smarttraderlabth1: Evidence-First Investigation & Next Steps If you put money into smarttraderlabth1 through smarttraderlabth1.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of proquantumai (proquantumai.net) — evidence-first, no guaranteed-recovery pitches. proquantumai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on proquantumai — the platform operated at proquantumai.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plusinvesting (no relation to Plus Investing, located (plusinvestbot.com) — evidence-first, no guaranteed-recovery pitches. Plusinvesting (no relation to Plus Investing, located Operator Advisory — Red Flags and What to Do If…
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 Block Flow (Block Flow.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Block Flow: Evidence-First Investigation & Next Steps If you put money into Block Flow through Block Flow.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Access Cash Lending (Access Cash Lending.com) — evidence-first, no guaranteed-recovery pitches. Access Cash Lending Platform Due-Diligence — Is Access Cash Lending a Legit Broker or Questionable Operator? Access Cash Lending…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. (hongkongenterpriseexchangeexhibitioncentercoltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hong Kong Enterprise Exchange Exhibition Center Co., Ltd.: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Claire Marchèòn (Claire Marchèòn.com; https:) — evidence-first, no guaranteed-recovery pitches. Claire Marchèòn 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 Mycapitalatwork (Mycapitalatwork.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mycapitalatwork: Evidence-First Investigation & Next Steps If you put money into Mycapitalatwork through Mycapitalatwork.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sanwa Holdings (sanwaholdings.com) — evidence-first, no guaranteed-recovery pitches. Sanwa Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Sanwa Holdings (sanwaholdings.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldsteinbradley (goldsteinbradley.com) — evidence-first, no guaranteed-recovery pitches. goldsteinbradley Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldsteinbradley — the platform operated at goldsteinbradley.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LuxenRise Management Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LuxenRise Management Ltd: Evidence-First Investigation & Next Steps This is my working file on LuxenRise Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of POL Strategic Investments Pte Ltd (POL Strategic Investments Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on POL Strategic Investments Pte Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xt Blimited (xt-blimited.com) — evidence-first, no guaranteed-recovery pitches. Xt Blimited Operator Advisory — Red Flags and What to Do If You're Stuck Xt Blimited (xt-blimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zahamax (Zahamax.com; https:) — evidence-first, no guaranteed-recovery pitches. Zahamax Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Zahamax — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rockwell Ag (Rockwell Ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Rockwell Ag 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 amf@support-info.live (amf@support-info.live) — evidence-first, no guaranteed-recovery pitches. amf@support-info.live Operator Advisory — Red Flags and What to Do If You're Stuck amf@support-info.live (amf@support-info.live) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Petit Port Capital (Petit Port Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Petit Port Capital: Evidence-First Investigation & Next Steps If you put money into Petit Port…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EU Consultant Ltd. (euconsultantltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EU Consultant Ltd.: Evidence-First Investigation & Next Steps This is my working file on EU Consultant…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Structure Lab (Gold Structure Lab.com; https:) — evidence-first, no guaranteed-recovery pitches. Gold Structure Lab 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 3smoney (3smoney.pro) — evidence-first, no guaranteed-recovery pitches. 3smoney Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 3smoney — the platform operated at 3smoney.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krypto-Ex Ltd (Krypto-Ex Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Krypto-Ex Ltd 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 Synergy Profit (Synergy Profit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Synergy Profit: Evidence-First Investigation & Next Steps If you put money into Synergy Profit through Synergy Profit.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JPFO Max (JPFO Max.com) — evidence-first, no guaranteed-recovery pitches. JPFO Max Platform Due-Diligence — Is JPFO Max a Legit Broker or Questionable Operator? JPFO Max (JPFO Max.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TITANEXX (titanexx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TITANEXX: Evidence-First Investigation & Next Steps This is my working file on TITANEXX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greystone Asset Management (greystoneassetmanagement.com) — evidence-first, no guaranteed-recovery pitches. Greystone Asset Management Operator Advisory — Red Flags and What to Do If You're Stuck Greystone Asset Management (greystoneassetmanagement.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ETOP (Hong Kong) Limited (ETOP (Hong Kong) Limited.com) — evidence-first, no guaranteed-recovery pitches. ETOP (Hong Kong) Limited Platform Due-Diligence — Is ETOP (Hong Kong) Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Topminingfx (Topminingfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Topminingfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Topminingfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ponxdex (ponxdex.com) — evidence-first, no guaranteed-recovery pitches. ponxdex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ponxdex — the platform operated at ponxdex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kova Trust International Bank (Kova Trust International Bank.com) — evidence-first, no guaranteed-recovery pitches. Kova Trust International Bank Platform Due-Diligence — Is Kova Trust International Bank a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Omnicap, LLC (Omnicap, LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Omnicap, LLC 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 limmercoin (limmercoin.com) — evidence-first, no guaranteed-recovery pitches. limmercoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on limmercoin — the platform operated at limmercoin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fresh vegetable garden (Fresh vegetable garden.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fresh vegetable garden: Evidence-First Investigation & Next Steps If you put money into Fresh vegetable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MADISON CAPITAL PARTNERS LLC (madisoncapitalpartnersllc.com) — evidence-first, no guaranteed-recovery pitches. MADISON CAPITAL PARTNERS LLC Operator Advisory — Red Flags and What to Do If You're Stuck MADISON CAPITAL PARTNERS LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TEC International Gold Pte Ltd (TEC International Gold Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. TEC International Gold Pte Ltd Platform Due-Diligence — Is TEC International Gold Pte Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hopewell Global Management LLC (Hopewell Global Management LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hopewell Global Management LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cursend Group (Cursend Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cursend Group: Evidence-First Investigation & Next Steps If you put money into Cursend Group through Cursend Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WESTERNFINANCEFX (westernfinancefx.com) — evidence-first, no guaranteed-recovery pitches. WESTERNFINANCEFX Operator Advisory — Red Flags and What to Do If You're Stuck WESTERNFINANCEFX (westernfinancefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of E-Loan Sodex (eloansodex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on E-Loan Sodex: Evidence-First Investigation & Next Steps This is my working file on E-Loan Sodex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAGV Securities (MAGV Securities.com; https:) — evidence-first, no guaranteed-recovery pitches. MAGV Securities 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 XORAT FINANCIAL ADVISOR LLP (XORAT FINANCIAL ADVISOR LLP.com) — evidence-first, no guaranteed-recovery pitches. XORAT FINANCIAL ADVISOR LLP Platform Due-Diligence — Is XORAT FINANCIAL ADVISOR LLP a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ULTRA EARN MAX PLUS (ultraearnmaxplus.com) — evidence-first, no guaranteed-recovery pitches. ULTRA EARN MAX PLUS Operator Advisory — Red Flags and What to Do If You're Stuck ULTRA EARN MAX PLUS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of federalcapitalcryptoasia (federalcapitalcryptoasia.com) — evidence-first, no guaranteed-recovery pitches. federalcapitalcryptoasia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on federalcapitalcryptoasia — the platform operated at federalcapitalcryptoasia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@bnpfx.email (support@bnpfx.email) — evidence-first, no guaranteed-recovery pitches. support@bnpfx.email Operator Advisory — Red Flags and What to Do If You're Stuck support@bnpfx.email (support@bnpfx.email) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kredit Inter (kreditinter.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kredit Inter: Evidence-First Investigation & Next Steps This is my working file on Kredit Inter — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ic Swiss (https:) — evidence-first, no guaranteed-recovery pitches. Ic Swiss Operator Advisory — Red Flags and What to Do If You're Stuck Ic Swiss (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coffee Premium Station (Coffee Premium Station.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coffee Premium Station: Evidence-First Investigation & Next Steps If you put money into Coffee Premium…
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/.