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Scam broker & platform watchlist

Scam Broker Directory

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.

Traderplace Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Traderplace (traderplace.com) — evidence-first, no guaranteed-recovery pitches. Traderplace Operator Advisory — Red Flags and What to Do If You’re Stuck Traderplace (traderplace.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account… <a href="https://seamusmanley.com/traderplace-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Traderplace Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Case File: North Asia Digital Financial Investment Management Co Ltd

Investigator’s Dossier — Seamus Manley Independent review of North Asia Digital Financial Investment Management Co Ltd (North Asia Digital Financial Investment Management Co Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on North Asia Digital Financial Investment Management Co Ltd: Evidence-First Investigation & Next Steps If you put money into North Asia Digital Financial… <a href="https://seamusmanley.com/case-file-north-asia-digital-financial-investment-management-co-ltd/" rel="bookmark"><span class="screen-reader-text">Case File: North Asia Digital Financial Investment Management Co Ltd</span></a>

Report type Scam / high-risk broker report
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Hana Shizokua Trading Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Hana Shizokua Trading (hanashizokuatrading.com) — evidence-first, no guaranteed-recovery pitches. Hana Shizokua Trading Operator Advisory — Red Flags and What to Do If You’re Stuck Hana Shizokua Trading (hanashizokuatrading.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/hana-shizokua-trading-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Hana Shizokua Trading Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Lacentraledudiamant

Investigator’s Dossier — Seamus Manley Independent review of Lacentraledudiamant (Lacentraledudiamant.com) — evidence-first, no guaranteed-recovery pitches. Lacentraledudiamant Platform Due-Diligence — Is Lacentraledudiamant a Legit Broker or Questionable Operator? Lacentraledudiamant (Lacentraledudiamant.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account holder… <a href="https://seamusmanley.com/seamus-manley-notes-on-lacentraledudiamant/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Lacentraledudiamant</span></a>

Report type Scam / high-risk broker report
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Dom Maklerski Pekao Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Dom Maklerski Pekao (Dom Maklerski Pekao.com) — evidence-first, no guaranteed-recovery pitches. Dom Maklerski Pekao Platform Due-Diligence — Is Dom Maklerski Pekao a Legit Broker or Questionable Operator? Dom Maklerski Pekao (Dom Maklerski Pekao.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled… <a href="https://seamusmanley.com/dom-maklerski-pekao-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Dom Maklerski Pekao Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Atlantic Capital Management,Dynamic Target Marketing,MWI Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Atlantic Capital Management,Dynamic Target Marketing,MWI (atlanticcapitalmanagementdynamictargetmarketingmwi.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atlantic Capital Management,Dynamic Target Marketing,MWI: Evidence-First Investigation & Next Steps This is my working file on Atlantic Capital Management,Dynamic Target Marketing,MWI — the platform operated at atlanticcapitalmanagementdynamictargetmarketingmwi.com; https:. It sits in… <a href="https://seamusmanley.com/atlantic-capital-managementdynamic-target-marketingmwi-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Atlantic Capital Management,Dynamic Target Marketing,MWI Operator Advisory</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: Rowlands Advisors LLC

Investigator’s Dossier — Seamus Manley Independent review of Rowlands Advisors LLC (Rowlands Advisors LLC.com) — evidence-first, no guaranteed-recovery pitches. Rowlands Advisors LLC Platform Due-Diligence — Is Rowlands Advisors LLC a Legit Broker or Questionable Operator? Rowlands Advisors LLC (Rowlands Advisors LLC.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled… <a href="https://seamusmanley.com/platform-due-diligence-rowlands-advisors-llc/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Rowlands Advisors LLC</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Tianxin /Hong Kong Victory LT Investment Co., Limited

Investigator’s Dossier — Seamus Manley Independent review of tianxinhongkongvictoryltinvestmentcolimited (tianxinhongkongvictoryltinvestmentcolimited.com) — evidence-first, no guaranteed-recovery pitches. tianxinhongkongvictoryltinvestmentcolimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tianxinhongkongvictoryltinvestmentcolimited — the platform operated at tianxinhongkongvictoryltinvestmentcolimited.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/seamus-manley-notes-on-tianxin-hong-kong-victory-lt-investment-co-limited/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Tianxin /Hong Kong Victory LT Investment Co., Limited</span></a>

Report type Scam / high-risk broker report
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Case File: Usługi Finansowe Sebastian Kłonowski

Investigator’s Dossier — Seamus Manley Independent review of Usługi Finansowe Sebastian Kłonowski (Usługi Finansowe Sebastian Kłonowski.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Usługi Finansowe Sebastian Kłonowski: Evidence-First Investigation & Next Steps If you put money into Usługi Finansowe Sebastian Kłonowski through Usługi Finansowe Sebastian Kłonowski.com and now can’t get it out —… <a href="https://seamusmanley.com/case-file-uslugi-finansowe-sebastian-klonowski/" rel="bookmark"><span class="screen-reader-text">Case File: Usługi Finansowe Sebastian Kłonowski</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Option Pros

Investigator’s Dossier — Seamus Manley Independent review of Option Pros (Option Pros.com) — evidence-first, no guaranteed-recovery pitches. Option Pros Platform Due-Diligence — Is Option Pros a Legit Broker or Questionable Operator? Option Pros (Option Pros.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal… <a href="https://seamusmanley.com/seamus-manley-notes-on-option-pros/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Option Pros</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: BTM INVEST Wojciech Połoczański

Investigator’s Dossier — Seamus Manley Independent review of BTM INVEST Wojciech Połoczański (btminvestwojciechpooczaski.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BTM INVEST Wojciech Połoczański: Evidence-First Investigation & Next Steps This is my working file on BTM INVEST Wojciech Połoczański — the platform operated at btminvestwojciechpooczaski.com; https:. It sits in the same category… <a href="https://seamusmanley.com/platform-due-diligence-btm-invest-wojciech-poloczanski/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: BTM INVEST Wojciech Połoczański</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on Merkury Finanse Maciej Szczepaniak

Investigator’s Dossier — Seamus Manley Independent review of Merkury Finanse Maciej Szczepaniak (Merkury Finanse Maciej Szczepaniak.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Merkury Finanse Maciej Szczepaniak: Evidence-First Investigation & Next Steps If you put money into Merkury Finanse Maciej Szczepaniak through Merkury Finanse Maciej Szczepaniak.com and now can’t get it out —… <a href="https://seamusmanley.com/seamus-manley-notes-on-merkury-finanse-maciej-szczepaniak/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Merkury Finanse Maciej Szczepaniak</span></a>

Report type Scam / high-risk broker report
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Mhoptions Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Mhoptions (Mhoptions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mhoptions: Evidence-First Investigation & Next Steps If you put money into Mhoptions through Mhoptions.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/mhoptions-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Mhoptions Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Case File: Investment Private Bank IPB Swiss

Investigator’s Dossier — Seamus Manley Independent review of Investment Private Bank IPB Swiss (Investment Private Bank IPB Swiss.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investment Private Bank IPB Swiss: Evidence-First Investigation & Next Steps If you put money into Investment Private Bank IPB Swiss through Investment Private Bank IPB Swiss.com and now… <a href="https://seamusmanley.com/case-file-investment-private-bank-ipb-swiss/" rel="bookmark"><span class="screen-reader-text">Case File: Investment Private Bank IPB Swiss</span></a>

Report type Scam / high-risk broker report
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Seamus Manley Notes on AlvaroFxPro

Investigator’s Dossier — Seamus Manley Independent review of AlvaroFxPro (alvarofxpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AlvaroFxPro: Evidence-First Investigation & Next Steps This is my working file on AlvaroFxPro — the platform operated at alvarofxpro.com; https:. It sits in the same category I track most actively: offshore or unlicensed brokerage desks… <a href="https://seamusmanley.com/seamus-manley-notes-on-alvarofxpro/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on AlvaroFxPro</span></a>

Report type Scam / high-risk broker report
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Case File: Property Option Investing

Investigator’s Dossier — Seamus Manley Independent review of Property Option Investing (propertyoptioninvesting.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Property Option Investing: Evidence-First Investigation & Next Steps This is my working file on Property Option Investing — the platform operated at propertyoptioninvesting.com; https:. It sits in the same category I track most… <a href="https://seamusmanley.com/case-file-property-option-investing/" rel="bookmark"><span class="screen-reader-text">Case File: Property Option Investing</span></a>

Report type Scam / high-risk broker report
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Case File: Feeltrade

Investigator’s Dossier — Seamus Manley Independent review of feeltrade (feeltrade.com) — evidence-first, no guaranteed-recovery pitches. feeltrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on feeltrade — the platform operated at feeltrade.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/case-file-feeltrade/" rel="bookmark"><span class="screen-reader-text">Case File: Feeltrade</span></a>

Report type Scam / high-risk broker report
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Colonus Hedging Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Colonus Hedging (Colonus Hedging.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Colonus Hedging: Evidence-First Investigation & Next Steps If you put money into Colonus Hedging through Colonus Hedging.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s… <a href="https://seamusmanley.com/colonus-hedging-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Colonus Hedging Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: K2 Wall Street

Investigator’s Dossier — Seamus Manley Independent review of K2 Wall Street (k2wallstreet.com) — evidence-first, no guaranteed-recovery pitches. K2 Wall Street Operator Advisory — Red Flags and What to Do If You’re Stuck K2 Wall Street (k2wallstreet.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/platform-due-diligence-k2-wall-street/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: K2 Wall Street</span></a>

Report type Scam / high-risk broker report
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Platform Due-Diligence: Aura Mergers & Acquisitions

Investigator’s Dossier — Seamus Manley Independent review of Aura Mergers & Acquisitions (Aura Mergers & Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aura Mergers & Acquisitions: Evidence-First Investigation & Next Steps If you put money into Aura Mergers & Acquisitions through Aura Mergers & Acquisitions.com and now can’t get it out —… <a href="https://seamusmanley.com/platform-due-diligence-aura-mergers-acquisitions/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Aura Mergers & Acquisitions</span></a>

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

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Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

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.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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