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 MONTORO FUNDEX (MONTORO FUNDEX.com) — evidence-first, no guaranteed-recovery pitches. MONTORO FUNDEX Platform Due-Diligence — Is MONTORO FUNDEX a Legit Broker or Questionable Operator? MONTORO FUNDEX (MONTORO FUNDEX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Pro Lexipro (Trading Pro Lexipro.com) — evidence-first, no guaranteed-recovery pitches. Trading Pro Lexipro Platform Due-Diligence — Is Trading Pro Lexipro a Legit Broker or Questionable Operator? Trading Pro Lexipro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Top Global Traderfx (topglobaltraderfx.com) — evidence-first, no guaranteed-recovery pitches. Top Global Traderfx Operator Advisory — Red Flags and What to Do If You're Stuck Top Global Traderfx (topglobaltraderfx.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of User Profile Hub (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on User Profile Hub: Evidence-First Investigation & Next Steps This is my working file on User Profile…
View full reportInvestigator's Dossier — Seamus Manley Independent review of earnyourway.shop (earnyourway.shop.com; https:) — evidence-first, no guaranteed-recovery pitches. earnyourway.shop Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on earnyourway.shop — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELEMENTARYCOINFX (ELEMENTARYCOINFX.com; https:) — evidence-first, no guaranteed-recovery pitches. ELEMENTARYCOINFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ELEMENTARYCOINFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zayanbusinessbvba (zayanbusinessbvba.com) — evidence-first, no guaranteed-recovery pitches. zayanbusinessbvba Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zayanbusinessbvba — the platform operated at zayanbusinessbvba.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) (clearsaveoperatedbybuensolutionsltdandorlagoontechnologiesltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Encrypex Marketing (Encrypex Marketing.com) — evidence-first, no guaranteed-recovery pitches. Encrypex Marketing Platform Due-Diligence — Is Encrypex Marketing a Legit Broker or Questionable Operator? Encrypex Marketing (Encrypex Marketing.com) showed up on…
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 TheGoldencoinmining (TheGoldencoinmining.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TheGoldencoinmining: Evidence-First Investigation & Next Steps If you put money into TheGoldencoinmining through TheGoldencoinmining.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Diamond Valley Limited (diamondvalleyltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Diamond Valley Limited: Evidence-First Investigation & Next Steps This is my working file on Diamond Valley…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DX-TER (DX-TER.com) — evidence-first, no guaranteed-recovery pitches. DX-TER Platform Due-Diligence — Is DX-TER a Legit Broker or Questionable Operator? DX-TER (DX-TER.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avasunion (Avasunion.com) — evidence-first, no guaranteed-recovery pitches. Avasunion Platform Due-Diligence — Is Avasunion a Legit Broker or Questionable Operator? Avasunion (Avasunion.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Farm (Organic Farm.com; https:) — evidence-first, no guaranteed-recovery pitches. Organic Farm 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 Halal-Earnners (Halal-Earnners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Halal-Earnners: Evidence-First Investigation & Next Steps If you put money into Halal-Earnners through Halal-Earnners.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CLC Bank (clcbank.com) — evidence-first, no guaranteed-recovery pitches. CLC Bank Operator Advisory — Red Flags and What to Do If You're Stuck CLC Bank (clcbank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment (Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mercantiles,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of U.S. District Court of Arbitration (usdistrictcourtofarbitration.com) — evidence-first, no guaranteed-recovery pitches. U.S. District Court of Arbitration Operator Advisory — Red Flags and What to Do If You're Stuck U.S. District…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amex-Financials (amex-financials.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amex-Financials: Evidence-First Investigation & Next Steps This is my working file on Amex-Financials — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ultrafx Smart Trades (Ultrafx Smart Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ultrafx Smart Trades: Evidence-First Investigation & Next Steps If you put money into Ultrafx Smart…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arcane Trade (Arcane Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Arcane 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 amf-france@support-finance.eu (amf-france@support-finance.eu) — evidence-first, no guaranteed-recovery pitches. amf-france@support-finance.eu Operator Advisory — Red Flags and What to Do If You're Stuck amf-france@support-finance.eu (amf-france@support-finance.eu) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of High Value Profit (highvalueprofit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on High Value Profit: Evidence-First Investigation & Next Steps This is my working file on High Value…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ted Set898 (Ted Set898.com) — evidence-first, no guaranteed-recovery pitches. Ted Set898 Platform Due-Diligence — Is Ted Set898 a Legit Broker or Questionable Operator? Ted Set898 (Ted Set898.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Express TradingFX (Express TradingFX.com; https:) — evidence-first, no guaranteed-recovery pitches. Express TradingFX 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 Stargazing-Globa; (stargazing-global.com) — evidence-first, no guaranteed-recovery pitches. Stargazing-Globa; Operator Advisory — Red Flags and What to Do If You're Stuck Stargazing-Globa; (stargazing-global.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expertopt (expertopt.online) — evidence-first, no guaranteed-recovery pitches. Expertopt Operator Advisory — Red Flags and What to Do If You're Stuck Expertopt (expertopt.online) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of excelinbetalivetrade (excelinbetalivetrade.com) — evidence-first, no guaranteed-recovery pitches. excelinbetalivetrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on excelinbetalivetrade — the platform operated at excelinbetalivetrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InvestingFF (investingff.com) — evidence-first, no guaranteed-recovery pitches. InvestingFF Operator Advisory — Red Flags and What to Do If You're Stuck InvestingFF (investingff.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trade06avita (trade06avita.net) — evidence-first, no guaranteed-recovery pitches. trade06avita Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trade06avita — the platform operated at trade06avita.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cab.deka-group (cab.deka-group.com) — evidence-first, no guaranteed-recovery pitches. cab.deka-group Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cab.deka-group — the platform operated at cab.deka-group.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO-CENEFITS247 (cryptocenefits247.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTO-CENEFITS247: Evidence-First Investigation & Next Steps This is my working file on CRYPTO-CENEFITS247 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Blooming (Capital Blooming.com) — evidence-first, no guaranteed-recovery pitches. Capital Blooming Platform Due-Diligence — Is Capital Blooming a Legit Broker or Questionable Operator? Capital Blooming (Capital Blooming.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sgfcompagnie (sgfcompagnie.com) — evidence-first, no guaranteed-recovery pitches. sgfcompagnie Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sgfcompagnie — the platform operated at sgfcompagnie.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate SprixNew Zealand (Immediate SprixNew Zealand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate SprixNew Zealand: Evidence-First Investigation & Next Steps If you put money into Immediate SprixNew…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ Green Analysis Hub (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ Green Analysis Hub: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRILL TRADE (PRILL TRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRILL TRADE: Evidence-First Investigation & Next Steps If you put money into PRILL TRADE through PRILL TRADE.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tesla Investment & Stocks (Tesla Investment & Stocks.com) — evidence-first, no guaranteed-recovery pitches. Tesla Investment & Stocks Platform Due-Diligence — Is Tesla Investment & Stocks a Legit Broker or Questionable…
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 SkyWing Assets Trade Sky Wing Assets (SkyWing Assets Trade Sky Wing Assets.com; https:) — evidence-first, no guaranteed-recovery pitches. SkyWing Assets Trade Sky Wing Assets Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DYNAMIC HUB INVEST (DYNAMIC HUB INVEST.com; https:) — evidence-first, no guaranteed-recovery pitches. DYNAMIC HUB INVEST 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 sectortheta (sectortheta.com) — evidence-first, no guaranteed-recovery pitches. sectortheta Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sectortheta — the platform operated at sectortheta.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nerabit (Nerabit.com; https:) — evidence-first, no guaranteed-recovery pitches. Nerabit Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Nerabit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DEXTIFY (dextify.com) — evidence-first, no guaranteed-recovery pitches. DEXTIFY Operator Advisory — Red Flags and What to Do If You're Stuck DEXTIFY (dextify.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Returnforex1 (returnforex1.com) — evidence-first, no guaranteed-recovery pitches. Returnforex1 Operator Advisory — Red Flags and What to Do If You're Stuck Returnforex1 (returnforex1.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elliot Wave Wicktator (elliotwavewicktator.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elliot Wave Wicktator: Evidence-First Investigation & Next Steps This is my working file on Elliot Wave…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cliftonconsultinggroupllc (cliftonconsultinggroupllc.com) — evidence-first, no guaranteed-recovery pitches. cliftonconsultinggroupllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cliftonconsultinggroupllc — the platform operated at cliftonconsultinggroupllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mukdahan International Hospital (Mukdahan International Hospital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mukdahan International Hospital: Evidence-First Investigation & Next Steps If you put money into Mukdahan International…
View full reportInvestigator'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 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/.