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 Prev Vault (prevvault.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prev Vault: Evidence-First Investigation & Next Steps This is my working file on Prev Vault — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinISwap (CoinISwap.com) — evidence-first, no guaranteed-recovery pitches. CoinISwap Platform Due-Diligence — Is CoinISwap a Legit Broker or Questionable Operator? CoinISwap (CoinISwap.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dreamy Cafe Invest (Dreamy Cafe Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dreamy Cafe Invest: Evidence-First Investigation & Next Steps If you put money into Dreamy Cafe…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Mine FX ( (Fast Mine FX (.com; https:) — evidence-first, no guaranteed-recovery pitches. Fast Mine FX ( Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cofitem@immo-park.com (cofitem@immo-park.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cofitem@immo-park.com: Evidence-First Investigation & Next Steps This is my working file on cofitem@immo-park.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finances Premium (Finances Premium.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finances Premium: Evidence-First Investigation & Next Steps If you put money into Finances Premium through Finances Premium.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sfxgloballtd (sfxgloballtd.com) — evidence-first, no guaranteed-recovery pitches. sfxgloballtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sfxgloballtd — the platform operated at sfxgloballtd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@amf-fr (support@amf-fr.com) — evidence-first, no guaranteed-recovery pitches. support@amf-fr Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on support@amf-fr — the platform operated at support@amf-fr.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX OPTIONS (fxoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FX OPTIONS: Evidence-First Investigation & Next Steps This is my working file on FX OPTIONS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Banktrustcoin (Banktrustcoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Banktrustcoin: Evidence-First Investigation & Next Steps If you put money into Banktrustcoin through Banktrustcoin.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinoption (coinoption.com) — evidence-first, no guaranteed-recovery pitches. coinoption Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinoption — the platform operated at coinoption.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CT Lambson and Associates, LLC (ctlambson.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CT Lambson and Associates, LLC: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Broscoag (broscoag.ch; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Broscoag: Evidence-First Investigation & Next Steps This is my working file on Broscoag — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of isotrader (isotrader.cc) — evidence-first, no guaranteed-recovery pitches. isotrader Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on isotrader — the platform operated at isotrader.cc. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mft_trading2 (mft_trading2.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on mft_trading2: Evidence-First Investigation & Next Steps If you put money into mft_trading2 through mft_trading2.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Development Bank UK (The Development Bank UK.com) — evidence-first, no guaranteed-recovery pitches. The Development Bank UK Platform Due-Diligence — Is The Development Bank UK a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GUARDIAN INVEST (GUARDIAN INVEST (guardianinvest.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GUARDIAN INVEST (GUARDIAN INVEST: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ-Green Portfolio (OKJ-Green Portfolio.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ-Green Portfolio: Evidence-First Investigation & Next Steps If you put money into OKJ-Green Portfolio through OKJ-Green Portfolio.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gemince Trade (gemincetrade.com) — evidence-first, no guaranteed-recovery pitches. Gemince Trade Operator Advisory — Red Flags and What to Do If You're Stuck Gemince Trade (gemincetrade.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HFM (hfm.com) — evidence-first, no guaranteed-recovery pitches. HFM Operator Advisory — Red Flags and What to Do If You're Stuck HFM (hfm.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITE FOUND LTD (ELITE FOUND LTD.com) — evidence-first, no guaranteed-recovery pitches. ELITE FOUND LTD Platform Due-Diligence — Is ELITE FOUND LTD a Legit Broker or Questionable Operator? ELITE FOUND LTD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binepro Trade (Binepro Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Binepro Trade 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 Tradeogre (Tradeogre.com) — evidence-first, no guaranteed-recovery pitches. Tradeogre Platform Due-Diligence — Is Tradeogre a Legit Broker or Questionable Operator? Tradeogre (Tradeogre.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@holdingcef (contact@holdingcef.com) — evidence-first, no guaranteed-recovery pitches. contact@holdingcef Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contact@holdingcef — the platform operated at contact@holdingcef.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Eras (Bitcoin Eras.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoin Eras 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 Stock Swift Trade LTD (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stock Swift Trade LTD: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of uniqueglobals (uniqueglobals.info) — evidence-first, no guaranteed-recovery pitches. uniqueglobals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on uniqueglobals — the platform operated at uniqueglobals.info. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shearer Sampson & Associates (Shearer Sampson & Associates.com) — evidence-first, no guaranteed-recovery pitches. Shearer Sampson & Associates Platform Due-Diligence — Is Shearer Sampson & Associates a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HEDGE-QUITYFX (HEDGE-QUITYFX.com) — evidence-first, no guaranteed-recovery pitches. HEDGE-QUITYFX Platform Due-Diligence — Is HEDGE-QUITYFX a Legit Broker or Questionable Operator? HEDGE-QUITYFX (HEDGE-QUITYFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTH MATE FX (wealthmatefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WEALTH MATE FX: Evidence-First Investigation & Next Steps This is my working file on WEALTH MATE…
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 Crypto App Australia (https:) — evidence-first, no guaranteed-recovery pitches. Crypto App Australia Operator Advisory — Red Flags and What to Do If You're Stuck Crypto App Australia (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 2311 Creative Firm Co., Ltd (2311 Creative Firm Co., Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 2311 Creative Firm Co., Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metamax (https:) — evidence-first, no guaranteed-recovery pitches. Metamax Operator Advisory — Red Flags and What to Do If You're Stuck Metamax (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATM10 (atm10.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ATM10: Evidence-First Investigation & Next Steps This is my working file on ATM10 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMB-INVEST AG (IMB-INVEST AG.com; https:) — evidence-first, no guaranteed-recovery pitches. IMB-INVEST 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 Double Invest Crypto (t-crypto.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Double Invest Crypto: Evidence-First Investigation & Next Steps This is my working file on Double Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Szarmach Investments Sp. z o.o. (szarmachinvestmentsspzoo.com) — evidence-first, no guaranteed-recovery pitches. Szarmach Investments Sp. z o.o. Operator Advisory — Red Flags and What to Do If You're Stuck Szarmach Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Huili Valuepartners (Huili Valuepartners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Huili Valuepartners: Evidence-First Investigation & Next Steps If you put money into Huili Valuepartners through Huili Valuepartners.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wcoin (Imposter) (Wcoin (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wcoin (Imposter): Evidence-First Investigation & Next Steps If you put money into Wcoin (Imposter) through Wcoin (Imposter).com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krediet Zeker (kredietzeker.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Krediet Zeker: Evidence-First Investigation & Next Steps This is my working file on Krediet Zeker — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@a-capitalgroup.com (prénom.nom@a-capitalgroup.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@a-capitalgroup.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@a-capitalgroup.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest Primo (Invest Primo.com; https:) — evidence-first, no guaranteed-recovery pitches. Invest Primo 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 Cryptocito (Cryptocito.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptocito: Evidence-First Investigation & Next Steps If you put money into Cryptocito through Cryptocito.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tscsu (Tscsu.com) — evidence-first, no guaranteed-recovery pitches. Tscsu Platform Due-Diligence — Is Tscsu a Legit Broker or Questionable Operator? Tscsu (Tscsu.com) showed up on FastBull and on several independent scam-watch…
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 service.client@sgfinancialservicesholding (service.client@sgfinancialservicesholding.fr) — evidence-first, no guaranteed-recovery pitches. service.client@sgfinancialservicesholding Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on service.client@sgfinancialservicesholding — the platform operated at service.client@sgfinancialservicesholding.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom@admiraltrading.vip (prénom@admiraltrading.vip.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom@admiraltrading.vip: Evidence-First Investigation & Next Steps If you put money into prénom@admiraltrading.vip through prénom@admiraltrading.vip.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinCheck (coingcheckvip.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinCheck: Evidence-First Investigation & Next Steps This is my working file on CoinCheck — 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/.