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 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 DSFX (DSFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DSFX: Evidence-First Investigation & Next Steps If you put money into DSFX through DSFX.com and now can't get it…
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 reportInvestigator's Dossier — Seamus Manley Independent review of Yinrui Wealth Management (yinruiwealthmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Yinrui Wealth Management: Evidence-First Investigation & Next Steps This is my working file on Yinrui Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of access.arfina-market (access.arfina-market.com) — evidence-first, no guaranteed-recovery pitches. access.arfina-market Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on access.arfina-market — the platform operated at access.arfina-market.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Waystoneshare (waystoneshare.com) — evidence-first, no guaranteed-recovery pitches. Waystoneshare Operator Advisory — Red Flags and What to Do If You're Stuck Waystoneshare (waystoneshare.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Probold Fortune (proboldfortune.com) — evidence-first, no guaranteed-recovery pitches. Probold Fortune Operator Advisory — Red Flags and What to Do If You're Stuck Probold Fortune (proboldfortune.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ocean Credit UK (Clone of FCA authorised firm) (Ocean Credit UK (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Ocean Credit UK (Clone of FCA authorised firm) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Stock Market 247 (globalstockmarket247.com) — evidence-first, no guaranteed-recovery pitches. Global Stock Market 247 Operator Advisory — Red Flags and What to Do If You're Stuck Global Stock Market 247…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue Line Trading (bluelinetrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blue Line Trading: Evidence-First Investigation & Next Steps This is my working file on Blue Line…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meta Trading Experts (Meta Trading Experts.com) — evidence-first, no guaranteed-recovery pitches. Meta Trading Experts Platform Due-Diligence — Is Meta Trading Experts a Legit Broker or Questionable Operator? Meta Trading Experts…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iSpeed Productions Inc. (iSpeed Productions Inc..com) — evidence-first, no guaranteed-recovery pitches. iSpeed Productions Inc. Platform Due-Diligence — Is iSpeed Productions Inc. a Legit Broker or Questionable Operator? iSpeed Productions Inc.…
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@block-bridge (prénom.nom@block-bridge.help) — evidence-first, no guaranteed-recovery pitches. prénom.nom@block-bridge Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@block-bridge — the platform operated at prénom.nom@block-bridge.help. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBALSFET (https:) — evidence-first, no guaranteed-recovery pitches. GLOBALSFET Operator Advisory — Red Flags and What to Do If You're Stuck GLOBALSFET (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Treasury Assistance Przemysław Lisikiewicz (treasuryassistanceprzemysawlisikiewicz.com) — evidence-first, no guaranteed-recovery pitches. Treasury Assistance Przemysław Lisikiewicz Operator Advisory — Red Flags and What to Do If You're Stuck Treasury Assistance Przemysław Lisikiewicz…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exodus Group (Exodus Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Exodus Group 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 Immediate Momentum (immediatemomentum.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Momentum: Evidence-First Investigation & Next Steps This is my working file on Immediate Momentum — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Line ID: @408zpvzy (Line ID: @408zpvzy) — evidence-first, no guaranteed-recovery pitches. Line ID: @408zpvzy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Line ID:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IncCrypto (inccrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IncCrypto: Evidence-First Investigation & Next Steps This is my working file on IncCrypto — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovationtrdng (Innovationtrdng.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Innovationtrdng: Evidence-First Investigation & Next Steps If you put money into Innovationtrdng through Innovationtrdng.com and now can't get 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/.