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 prénom.nom@gestioncpram.com (prénom.nom@gestioncpram.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gestioncpram.com Platform Due-Diligence — Is prénom.nom@gestioncpram.com a Legit Broker or Questionable Operator? prénom.nom@gestioncpram.com (prénom.nom@gestioncpram.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hoover Hyfield Group (Hoover Hyfield Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hoover Hyfield Group: Evidence-First Investigation & Next Steps If you put money into Hoover Hyfield…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amanainvestments (Amanainvestments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amanainvestments: Evidence-First Investigation & Next Steps If you put money into Amanainvestments through Amanainvestments.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UVSBIT (UVSBIT.com) — evidence-first, no guaranteed-recovery pitches. UVSBIT Platform Due-Diligence — Is UVSBIT a Legit Broker or Questionable Operator? UVSBIT (UVSBIT.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLANCE PROFIT INVESTMENT (GLANCE PROFIT INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. GLANCE PROFIT INVESTMENT Platform Due-Diligence — Is GLANCE PROFIT INVESTMENT a Legit Broker or Questionable Operator? GLANCE PROFIT INVESTMENT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Public Warning ttps (Public Warning ttps.com) — evidence-first, no guaranteed-recovery pitches. Public Warning ttps Platform Due-Diligence — Is Public Warning ttps a Legit Broker or Questionable Operator? Public Warning ttps…
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 Cryptotrusthub (Cryptotrusthub.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptotrusthub: Evidence-First Investigation & Next Steps If you put money into Cryptotrusthub through Cryptotrusthub.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financeinvestmentslimited (https:) — evidence-first, no guaranteed-recovery pitches. Financeinvestmentslimited Operator Advisory — Red Flags and What to Do If You're Stuck Financeinvestmentslimited (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitcoin-xact (bitcoin-xact.fr) — evidence-first, no guaranteed-recovery pitches. bitcoin-xact Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitcoin-xact — the platform operated at bitcoin-xact.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sunnextrade (sunextrade.live; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sunnextrade: Evidence-First Investigation & Next Steps This is my working file on Sunnextrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Delta Capital Group (delta‑capitalgroup.com) — evidence-first, no guaranteed-recovery pitches. Delta Capital Group Operator Advisory — Red Flags and What to Do If You're Stuck Delta Capital Group (delta‑capitalgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finateqs Corp (Finateqs Corp.com; https:) — evidence-first, no guaranteed-recovery pitches. Finateqs Corp 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 Boiler rooms (boilerrooms.com) — evidence-first, no guaranteed-recovery pitches. Boiler rooms Operator Advisory — Red Flags and What to Do If You're Stuck Boiler rooms (boilerrooms.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hawk Credpeak (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hawk Credpeak: Evidence-First Investigation & Next Steps This is my working file on Hawk Credpeak — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of platform Rockwall Investments run by Rockwall Limited (platform Rockwall Investments run by Rockwall Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. platform Rockwall Investments run by Rockwall Limited Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Incore Fund (Incore Fund.com; https:) — evidence-first, no guaranteed-recovery pitches. Incore Fund 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 SummitEdge Brokers (https:) — evidence-first, no guaranteed-recovery pitches. SummitEdge Brokers Operator Advisory — Red Flags and What to Do If You're Stuck SummitEdge Brokers (https:) showed up on FastBull and…
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 AUTOBOT ASSET (AUTOBOT ASSET.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AUTOBOT ASSET: Evidence-First Investigation & Next Steps If you put money into AUTOBOT ASSET through AUTOBOT ASSET.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Media article Reap Finance Pty Ltd (Media article Reap Finance Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Media article Reap Finance Pty Ltd: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TricapTrade (tricaptrade.com) — evidence-first, no guaranteed-recovery pitches. TricapTrade Operator Advisory — Red Flags and What to Do If You're Stuck TricapTrade (tricaptrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Gains Pro New Zealand (immediategainsprotrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Gains Pro New Zealand: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit Run Pro (bitrunpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit Run Pro: Evidence-First Investigation & Next Steps This is my working file on Bit Run…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Win4x (Win4x.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Win4x: Evidence-First Investigation & Next Steps If you put money into Win4x through Win4x.com and now can't get 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 Proaacfxltd (Proaacfxltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Proaacfxltd: Evidence-First Investigation & Next Steps If you put money into Proaacfxltd through Proaacfxltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of digital-assetpro (digital-assetpro.com) — evidence-first, no guaranteed-recovery pitches. digital-assetpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on digital-assetpro — the platform operated at digital-assetpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reclaw International Inc. (reclaws.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reclaw International Inc.: Evidence-First Investigation & Next Steps This is my working file on Reclaw International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FinTrade Advisors Inc. (FinTrade Advisors Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FinTrade Advisors Inc.: Evidence-First Investigation & Next Steps If you put money into FinTrade Advisors…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exons Group (Exons Group.com) — evidence-first, no guaranteed-recovery pitches. Exons Group Platform Due-Diligence — Is Exons Group a Legit Broker or Questionable Operator? Exons Group (Exons Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICBC (ICBC.com; https:) — evidence-first, no guaranteed-recovery pitches. ICBC Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ICBC — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tržni Vizor (trzni-vizor.com) — evidence-first, no guaranteed-recovery pitches. Tržni Vizor Operator Advisory — Red Flags and What to Do If You're Stuck Tržni Vizor (trzni-vizor.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Active Capitals (Active Capitals.com) — evidence-first, no guaranteed-recovery pitches. Active Capitals Platform Due-Diligence — Is Active Capitals a Legit Broker or Questionable Operator? Active Capitals (Active Capitals.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AI 2 Coins (trd.ai2-coins.com) — evidence-first, no guaranteed-recovery pitches. AI 2 Coins Operator Advisory — Red Flags and What to Do If You're Stuck AI 2 Coins (trd.ai2-coins.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BMU FX (bmufx.com) — evidence-first, no guaranteed-recovery pitches. BMU FX Operator Advisory — Red Flags and What to Do If You're Stuck BMU FX (bmufx.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DesAlpes LLC Grâce des AlpesLa Communauté des Alpes (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DesAlpes LLC Grâce des AlpesLa Communauté des Alpes: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of superbetafx247 (superbetafx247.xyz) — evidence-first, no guaranteed-recovery pitches. superbetafx247 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on superbetafx247 — the platform operated at superbetafx247.xyz. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mon Vaul (Mon Vaul.com; https:) — evidence-first, no guaranteed-recovery pitches. Mon Vaul 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 Cosmusk (Cosmusk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cosmusk: Evidence-First Investigation & Next Steps If you put money into Cosmusk through Cosmusk.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PZCoin (PZCoin.com; https:) — evidence-first, no guaranteed-recovery pitches. PZCoin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on PZCoin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Citadel Marketing Management LLC (Royal Citadel Marketing Management LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Royal Citadel Marketing Management LLC Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Trade Consulting (http:) — evidence-first, no guaranteed-recovery pitches. Capital Trade Consulting Operator Advisory — Red Flags and What to Do If You're Stuck Capital Trade Consulting (http:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of borodax (borodax.com) — evidence-first, no guaranteed-recovery pitches. borodax Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on borodax — the platform operated at borodax.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HOLCOMB FINANCE LI-FEC.ORIG (holcombfinancelifecorig.com) — evidence-first, no guaranteed-recovery pitches. HOLCOMB FINANCE LI-FEC.ORIG Operator Advisory — Red Flags and What to Do If You're Stuck HOLCOMB FINANCE LI-FEC.ORIG (holcombfinancelifecorig.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Masterminds (Forex Masterminds.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Masterminds: Evidence-First Investigation & Next Steps If you put money into Forex Masterminds through Forex Masterminds.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INSTANTICS (INSTANTICS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INSTANTICS: Evidence-First Investigation & Next Steps If you put money into INSTANTICS through INSTANTICS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Superb Finance Ltd (Superb Finance Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Superb Finance Ltd: Evidence-First Investigation & Next Steps If you put money into Superb Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of euoptrade (euoptrade.com) — evidence-first, no guaranteed-recovery pitches. euoptrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on euoptrade — the platform operated at euoptrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yuan Profit International SA (premiumclassdeal.top) (yuanprofitinternationalsapremiumclassdealtop.com) — evidence-first, no guaranteed-recovery pitches. Yuan Profit International SA (premiumclassdeal.top) Operator Advisory — Red Flags and What to Do If You're Stuck Yuan Profit…
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/.