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 Orionnxt (Orionnxt.com) — evidence-first, no guaranteed-recovery pitches. Orionnxt Platform Due-Diligence — Is Orionnxt a Legit Broker or Questionable Operator? Orionnxt (Orionnxt.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OptimizerTrade Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OptimizerTrade Limited: Evidence-First Investigation & Next Steps This is my working file on OptimizerTrade Limited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CMCBits (CMCBits.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CMCBits: Evidence-First Investigation & Next Steps If you put money into CMCBits through CMCBits.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MGLuxembourg (MGLuxembourg.com; https:) — evidence-first, no guaranteed-recovery pitches. MGLuxembourg Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on MGLuxembourg — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIRST HORIZONS (firsthorizons.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FIRST HORIZONS: Evidence-First Investigation & Next Steps This is my working file on FIRST HORIZONS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FI Union (fiunion.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FI Union: Evidence-First Investigation & Next Steps This is my working file on FI Union — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kraj Maklerów and Traderzy bez granic (Kraj Maklerów and Traderzy bez granic.com) — evidence-first, no guaranteed-recovery pitches. Kraj Maklerów and Traderzy bez granic Platform Due-Diligence — Is Kraj Maklerów and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMFservicesdefraudes@europe.com (AMFservicesdefraudes@europe.com.com) — evidence-first, no guaranteed-recovery pitches. AMFservicesdefraudes@europe.com Platform Due-Diligence — Is AMFservicesdefraudes@europe.com a Legit Broker or Questionable Operator? AMFservicesdefraudes@europe.com (AMFservicesdefraudes@europe.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vista Capital Finance (vistacapitalfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vista Capital Finance: Evidence-First Investigation & Next Steps This is my working file on Vista Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ledx.one (Ledx.one.com; https:) — evidence-first, no guaranteed-recovery pitches. Ledx.one Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ledx.one — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CTM (ctm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CTM: Evidence-First Investigation & Next Steps This is my working file on CTM — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jiasheng Asia Pacific Ltd (Jiasheng Asia Pacific Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jiasheng Asia Pacific Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited (levictousltd.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vital Fx Trades ltd (Vital Fx Trades ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vital Fx Trades ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoadiktos (cryptoadiktos.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoadiktos: Evidence-First Investigation & Next Steps This is my working file on Cryptoadiktos — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortress Wallet (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortress Wallet: Evidence-First Investigation & Next Steps This is my working file on Fortress Wallet — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Burgess, Cooper & Reynolds (Burgess, Cooper & Reynolds.com) — evidence-first, no guaranteed-recovery pitches. Burgess, Cooper & Reynolds Platform Due-Diligence — Is Burgess, Cooper & Reynolds a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinGlass Trade (CoinGlass Trade.com) — evidence-first, no guaranteed-recovery pitches. CoinGlass Trade Platform Due-Diligence — Is CoinGlass Trade a Legit Broker or Questionable Operator? CoinGlass Trade (CoinGlass Trade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of warren-massey (warren-massey.net) — evidence-first, no guaranteed-recovery pitches. warren-massey Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on warren-massey — the platform operated at warren-massey.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum (quantumtrad.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum: Evidence-First Investigation & Next Steps This is my working file on Quantum — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qifan Fortune (Qifan Fortune.com) — evidence-first, no guaranteed-recovery pitches. Qifan Fortune Platform Due-Diligence — Is Qifan Fortune a Legit Broker or Questionable Operator? Qifan Fortune (Qifan Fortune.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexgeninvestment (nexgeninvestment.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nexgeninvestment: Evidence-First Investigation & Next Steps This is my working file on Nexgeninvestment — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growth Point Law LLP (Growth Point Law LLP.com) — evidence-first, no guaranteed-recovery pitches. Growth Point Law LLP Platform Due-Diligence — Is Growth Point Law LLP a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Heritage Coins Fx (Heritage Coins Fx.com) — evidence-first, no guaranteed-recovery pitches. Heritage Coins Fx Platform Due-Diligence — Is Heritage Coins Fx a Legit Broker or Questionable Operator? Heritage Coins Fx…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investousit (investousit.com) — evidence-first, no guaranteed-recovery pitches. investousit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investousit — the platform operated at investousit.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 Pryluxo (pryluxo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pryluxo: Evidence-First Investigation & Next Steps This is my working file on Pryluxo — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gemuco (gemuco.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gemuco: Evidence-First Investigation & Next Steps This is my working file on Gemuco — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InvestCAN (InvestCAN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on InvestCAN: Evidence-First Investigation & Next Steps If you put money into InvestCAN through InvestCAN.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 2 Pips (2 Pips.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 2 Pips: Evidence-First Investigation & Next Steps If you put money into 2 Pips through 2 Pips.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atlas Administration AG in Liquidation (atlasadministrationaginliquidation.com) — evidence-first, no guaranteed-recovery pitches. Atlas Administration AG in Liquidation Operator Advisory — Red Flags and What to Do If You're Stuck Atlas Administration…
View full reportInvestigator'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 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/.