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 Ether Lux (Ether Lux.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ether Lux: Evidence-First Investigation & Next Steps If you put money into Ether Lux through Ether Lux.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prop Exchanges (Prop Exchanges.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prop Exchanges: Evidence-First Investigation & Next Steps If you put money into Prop Exchanges through Prop Exchanges.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HLOKEY PLUS APP (HLOKEY PLUS APP.com; https:) — evidence-first, no guaranteed-recovery pitches. HLOKEY PLUS APP 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 solidariteitdienstfinancien (solidariteitdienstfinancien.com) — evidence-first, no guaranteed-recovery pitches. solidariteitdienstfinancien Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on solidariteitdienstfinancien — the platform operated at solidariteitdienstfinancien.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equity Insights (https:) — evidence-first, no guaranteed-recovery pitches. Equity Insights Operator Advisory — Red Flags and What to Do If You're Stuck Equity Insights (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lfmtrade (lfmtrade.com) — evidence-first, no guaranteed-recovery pitches. lfmtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lfmtrade — the platform operated at lfmtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sigma Invest (Sigma Invest.com) — evidence-first, no guaranteed-recovery pitches. Sigma Invest Platform Due-Diligence — Is Sigma Invest a Legit Broker or Questionable Operator? Sigma Invest (Sigma Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GlobalRiseSolution (GlobalRiseSolution.com; https:) — evidence-first, no guaranteed-recovery pitches. GlobalRiseSolution Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GlobalRiseSolution — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Advisory (Wealth Advisory.com) — evidence-first, no guaranteed-recovery pitches. Wealth Advisory Platform Due-Diligence — Is Wealth Advisory a Legit Broker or Questionable Operator? Wealth Advisory (Wealth Advisory.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of optimate24 (optimate24.com) — evidence-first, no guaranteed-recovery pitches. optimate24 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on optimate24 — the platform operated at optimate24.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VIE FINANCE AEPEY (VIE FINANCE AEPEY.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VIE FINANCE AEPEY: Evidence-First Investigation & Next Steps If you put money into VIE FINANCE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lyxfällan (lyxfallan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lyxfällan: Evidence-First Investigation & Next Steps This is my working file on Lyxfällan — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Group Asset Holdings Limited (Group Asset Holdings Limited.com) — evidence-first, no guaranteed-recovery pitches. Group Asset Holdings Limited Platform Due-Diligence — Is Group Asset Holdings Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gpt Crypto (Gpt Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Gpt Crypto 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 prénom.nom@amfsup.com (prénom.nom@amfsup.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amfsup.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@amfsup.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of independentlossadjusters.co.uk (Clone of FCA Authorised Firm) (independentlossadjusters.co) — evidence-first, no guaranteed-recovery pitches. independentlossadjusters.co.uk (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Linearfunds Management (Linearfunds Management.com) — evidence-first, no guaranteed-recovery pitches. Linearfunds Management Platform Due-Diligence — Is Linearfunds Management a Legit Broker or Questionable Operator? Linearfunds Management (Linearfunds Management.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of garretthopkins (garretthopkins.com) — evidence-first, no guaranteed-recovery pitches. garretthopkins Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on garretthopkins — the platform operated at garretthopkins.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FundedTrusts (FundedTrusts.com) — evidence-first, no guaranteed-recovery pitches. FundedTrusts Platform Due-Diligence — Is FundedTrusts a Legit Broker or Questionable Operator? FundedTrusts (FundedTrusts.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalone Partners (capitalone-partners.com) — evidence-first, no guaranteed-recovery pitches. Capitalone Partners Operator Advisory — Red Flags and What to Do If You're Stuck Capitalone Partners (capitalone-partners.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Megaprofitincome (Megaprofitincome.com; https:) — evidence-first, no guaranteed-recovery pitches. Megaprofitincome Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Megaprofitincome — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZT Markets Limited (ZT Markets Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZT Markets Limited: Evidence-First Investigation & Next Steps If you put money into ZT Markets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gov.ussrc (gov.ussrc.us) — evidence-first, no guaranteed-recovery pitches. gov.ussrc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gov.ussrc — the platform operated at gov.ussrc.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of customer@withdrawals-crypto.com (customer@withdrawals-crypto.com.com) — evidence-first, no guaranteed-recovery pitches. customer@withdrawals-crypto.com Platform Due-Diligence — Is customer@withdrawals-crypto.com a Legit Broker or Questionable Operator? customer@withdrawals-crypto.com (customer@withdrawals-crypto.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xcryptodoubler (Xcryptodoubler.com; https:) — evidence-first, no guaranteed-recovery pitches. Xcryptodoubler Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Xcryptodoubler — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tesokmarket (Tesokmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Tesokmarket Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tesokmarket — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rigel Capital Partners Limited (Rigel Capital Partners Limited.com) — evidence-first, no guaranteed-recovery pitches. Rigel Capital Partners Limited Platform Due-Diligence — Is Rigel Capital Partners Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GSG International Limited (gsginternationallimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GSG International Limited: Evidence-First Investigation & Next Steps This is my working file on GSG International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vista Securities LLC (vistasecuritiesllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vista Securities LLC: Evidence-First Investigation & Next Steps This is my working file on Vista Securities…
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 Diverinvests (Diverinvests.com) — evidence-first, no guaranteed-recovery pitches. Diverinvests Platform Due-Diligence — Is Diverinvests a Legit Broker or Questionable Operator? Diverinvests (Diverinvests.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unioncorporationbn (unioncorporationbn.com) — evidence-first, no guaranteed-recovery pitches. unioncorporationbn Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unioncorporationbn — the platform operated at unioncorporationbn.com. It…
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 tradinglevel (tradinglevel.com) — evidence-first, no guaranteed-recovery pitches. tradinglevel Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradinglevel — the platform operated at tradinglevel.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Global Markets (https:) — evidence-first, no guaranteed-recovery pitches. Quantum Global Markets Operator Advisory — Red Flags and What to Do If You're Stuck Quantum Global Markets (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XNOR (XNOR.com) — evidence-first, no guaranteed-recovery pitches. XNOR Platform Due-Diligence — Is XNOR a Legit Broker or Questionable Operator? XNOR (XNOR.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Platinum Edge (First Platinum Edge.com; https:) — evidence-first, no guaranteed-recovery pitches. First Platinum Edge 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 Organic Health Farm (Organic Health Farm.com) — evidence-first, no guaranteed-recovery pitches. Organic Health Farm Platform Due-Diligence — Is Organic Health Farm a Legit Broker or Questionable Operator? Organic Health Farm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iztonix (Iztonix.com) — evidence-first, no guaranteed-recovery pitches. Iztonix Platform Due-Diligence — Is Iztonix a Legit Broker or Questionable Operator? Iztonix (Iztonix.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of clearpathinsolvencylimited (clearpathinsolvencylimited.com) — evidence-first, no guaranteed-recovery pitches. clearpathinsolvencylimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on clearpathinsolvencylimited — the platform operated at clearpathinsolvencylimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hashkey9 (Hashkey9.com) — evidence-first, no guaranteed-recovery pitches. Hashkey9 Platform Due-Diligence — Is Hashkey9 a Legit Broker or Questionable Operator? Hashkey9 (Hashkey9.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BANKVIVO /BANK VIVO (bankvivobankvivo.com) — evidence-first, no guaranteed-recovery pitches. BANKVIVO /BANK VIVO Operator Advisory — Red Flags and What to Do If You're Stuck BANKVIVO /BANK VIVO (bankvivobankvivo.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OneTickAtATime (OneTickAtATime.com) — evidence-first, no guaranteed-recovery pitches. OneTickAtATime Platform Due-Diligence — Is OneTickAtATime a Legit Broker or Questionable Operator? OneTickAtATime (OneTickAtATime.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mobileone2one (mobileone2one.com) — evidence-first, no guaranteed-recovery pitches. mobileone2one Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mobileone2one — the platform operated at mobileone2one.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ppc (ppc.finance) — evidence-first, no guaranteed-recovery pitches. ppc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ppc — the platform operated at ppc.finance. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Match Platform Pte Ltd (capitalmatchplatformpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Match Platform Pte Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vpoint LLC (Vpoint LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Vpoint 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 Better Markets (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Better Markets: Evidence-First Investigation & Next Steps This is my working file on Better Markets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@servicecontrole-amf.fr (contact@servicecontrole-amf.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@servicecontrole-amf.fr: Evidence-First Investigation & Next Steps This is my working file on contact@servicecontrole-amf.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVESTORTEX (INVESTORTEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INVESTORTEX: Evidence-First Investigation & Next Steps If you put money into INVESTORTEX through INVESTORTEX.com and now can't get it…
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/.