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 WMS Capital (WMS Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. WMS Capital 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 firmix (firmix.net) — evidence-first, no guaranteed-recovery pitches. firmix Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firmix — the platform operated at firmix.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum AI QuantumAI (Quantum AI QuantumAI.com) — evidence-first, no guaranteed-recovery pitches. Quantum AI QuantumAI Platform Due-Diligence — Is Quantum AI QuantumAI a Legit Broker or Questionable Operator? Quantum AI QuantumAI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Safecreditsavingsltd (Safecreditsavingsltd.com) — evidence-first, no guaranteed-recovery pitches. Safecreditsavingsltd Platform Due-Diligence — Is Safecreditsavingsltd a Legit Broker or Questionable Operator? Safecreditsavingsltd (Safecreditsavingsltd.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nic Trading Limited (Nic Trading Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Nic Trading Limited 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 WhaleTrader (WhaleTrader.com) — evidence-first, no guaranteed-recovery pitches. WhaleTrader Platform Due-Diligence — Is WhaleTrader a Legit Broker or Questionable Operator? WhaleTrader (WhaleTrader.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of One Touch Investment (One Touch Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on One Touch Investment: Evidence-First Investigation & Next Steps If you put money into One Touch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICAPITALS FX (icapitalsfx.com) — evidence-first, no guaranteed-recovery pitches. ICAPITALS FX Operator Advisory — Red Flags and What to Do If You're Stuck ICAPITALS FX (icapitalsfx.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dog (Dog.com) — evidence-first, no guaranteed-recovery pitches. Dog Platform Due-Diligence — Is Dog a Legit Broker or Questionable Operator? Dog (Dog.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of anders-trading (anders-trading.com) — evidence-first, no guaranteed-recovery pitches. anders-trading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on anders-trading — the platform operated at anders-trading.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of May Capital Group (May Capital Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on May Capital Group: Evidence-First Investigation & Next Steps If you put money into May Capital…
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 Wealth Willis (https:) — evidence-first, no guaranteed-recovery pitches. Wealth Willis Operator Advisory — Red Flags and What to Do If You're Stuck Wealth Willis (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wowdex (Wowdex.com; https:) — evidence-first, no guaranteed-recovery pitches. Wowdex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wowdex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Verse Corp Network (Verse Corp Network.com; https:) — evidence-first, no guaranteed-recovery pitches. Verse Corp Network 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 Crypto Lloyds Ltd. (cryptolloydsltd.com) — evidence-first, no guaranteed-recovery pitches. Crypto Lloyds Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Lloyds Ltd. (cryptolloydsltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quickdebtfix.co.uk (quickdebtfix.co.uk.com) — evidence-first, no guaranteed-recovery pitches. quickdebtfix.co.uk Platform Due-Diligence — Is quickdebtfix.co.uk a Legit Broker or Questionable Operator? quickdebtfix.co.uk (quickdebtfix.co.uk.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of US International Investment Trade Authority (us-iita.org) — evidence-first, no guaranteed-recovery pitches. US International Investment Trade Authority Operator Advisory — Red Flags and What to Do If You're Stuck US International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMMEDIATE GP (immediategp.com) — evidence-first, no guaranteed-recovery pitches. IMMEDIATE GP Operator Advisory — Red Flags and What to Do If You're Stuck IMMEDIATE GP (immediategp.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSET MANAGEMENT ONE LIMITED (HTTPS:) — evidence-first, no guaranteed-recovery pitches. ASSET MANAGEMENT ONE LIMITED Operator Advisory — Red Flags and What to Do If You're Stuck ASSET MANAGEMENT ONE LIMITED…
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 prénom.nom@orsted-energie.com (prénom.nom@orsted-energie.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@orsted-energie.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@orsted-energie.com (prénom.nom@orsted-energie.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Access Blockchain Foundation (Fast Access Blockchain Foundation.com; https:) — evidence-first, no guaranteed-recovery pitches. Fast Access Blockchain Foundation Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XUEX (xuex21.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XUEX: Evidence-First Investigation & Next Steps This is my working file on XUEX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atlas Projekt J16 (Atlas Projekt J16.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atlas Projekt J16: Evidence-First Investigation & Next Steps If you put money into Atlas Projekt…
View full reportInvestigator's Dossier — Seamus Manley Independent review of macrotradeclientzonemacrotrade (macrotradeclientzonemacrotrade.com) — evidence-first, no guaranteed-recovery pitches. macrotradeclientzonemacrotrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on macrotradeclientzonemacrotrade — the platform operated at macrotradeclientzonemacrotrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SafeX (Imposter) (SafeX (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. SafeX (Imposter) 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 Swiftautotrade (Swiftautotrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiftautotrade: Evidence-First Investigation & Next Steps If you put money into Swiftautotrade through Swiftautotrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) (saturn4fxinternationalmanagementsrlneusaturn4fxsrl.com) — evidence-first, no guaranteed-recovery pitches. Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptosfxpro (Cryptosfxpro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptosfxpro: Evidence-First Investigation & Next Steps If you put money into Cryptosfxpro through Cryptosfxpro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HERITAGEAPEX TRADE (heritageapextrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HERITAGEAPEX TRADE: Evidence-First Investigation & Next Steps This is my working file on HERITAGEAPEX TRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon C0ffee Daily Funding (Amazon C0ffee Daily Funding.com; https:) — evidence-first, no guaranteed-recovery pitches. Amazon C0ffee Daily Funding Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sovereign Bank of Aotearoa (sovereignbankofaotearoa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sovereign Bank of Aotearoa: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mocny Tradebit (Mocny Tradebit.com) — evidence-first, no guaranteed-recovery pitches. Mocny Tradebit Platform Due-Diligence — Is Mocny Tradebit a Legit Broker or Questionable Operator? Mocny Tradebit (Mocny Tradebit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ULTIMATEFX GRAND (ULTIMATEFX GRAND.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ULTIMATEFX GRAND: Evidence-First Investigation & Next Steps If you put money into ULTIMATEFX GRAND through ULTIMATEFX GRAND.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of osloip (osloip.vip) — evidence-first, no guaranteed-recovery pitches. osloip Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on osloip — the platform operated at osloip.vip. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Collaboan (Collaboan.com) — evidence-first, no guaranteed-recovery pitches. Collaboan Platform Due-Diligence — Is Collaboan a Legit Broker or Questionable Operator? Collaboan (Collaboan.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SpaceXflipltd (spacexflipltd.com) — evidence-first, no guaranteed-recovery pitches. SpaceXflipltd Operator Advisory — Red Flags and What to Do If You're Stuck SpaceXflipltd (spacexflipltd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Digital Share Market (digitalsharemarket.info) — evidence-first, no guaranteed-recovery pitches. Digital Share Market Operator Advisory — Red Flags and What to Do If You're Stuck Digital Share Market (digitalsharemarket.info) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GENOX INVEST ( (GENOX INVEST (.com) — evidence-first, no guaranteed-recovery pitches. GENOX INVEST ( Platform Due-Diligence — Is GENOX INVEST ( a Legit Broker or Questionable Operator? GENOX INVEST (…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Openways (Openways.com; https:) — evidence-first, no guaranteed-recovery pitches. Openways Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Openways — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Defi Master (Imposter) (Defi Master (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Defi Master (Imposter) 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 Evergrid AI (Evergrid AI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Evergrid AI: Evidence-First Investigation & Next Steps If you put money into Evergrid AI through Evergrid AI.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader BUX Markets (Trader BUX Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Trader BUX Markets 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 EXC500 GLOBAL (exc500global.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXC500 GLOBAL: Evidence-First Investigation & Next Steps This is my working file on EXC500 GLOBAL — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fresh vegetable farm, Billion-dollar salad (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fresh vegetable farm, Billion-dollar salad: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gardner Financial Trading (gfinancetrading.com) — evidence-first, no guaranteed-recovery pitches. Gardner Financial Trading Operator Advisory — Red Flags and What to Do If You're Stuck Gardner Financial Trading (gfinancetrading.com) showed up…
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 thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) (thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LTVcapital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LTVcapital: Evidence-First Investigation & Next Steps This is my working file on LTVcapital — 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/.