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 NetoTrade Global Investments Ltd (netotradeglobalinvestmentsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NetoTrade Global Investments Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovative Financial Holdings (Switzerland) AG (Innovative Financial Holdings (Switzerland) AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Innovative Financial Holdings (Switzerland) AG Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of virtualpayout (virtualpayout.com) — evidence-first, no guaranteed-recovery pitches. virtualpayout Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on virtualpayout — the platform operated at virtualpayout.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cafe Amazon Securities (Cafe Amazon Securities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cafe Amazon Securities: Evidence-First Investigation & Next Steps If you put money into Cafe Amazon…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IBXTrade (ibxtrade.com) — evidence-first, no guaranteed-recovery pitches. IBXTrade Operator Advisory — Red Flags and What to Do If You're Stuck IBXTrade (ibxtrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nixdorf-AX Ventures Limited (Nixdorf-AX Ventures Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Nixdorf-AX Ventures 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 DK Global FX (DK Global FX.com) — evidence-first, no guaranteed-recovery pitches. DK Global FX Platform Due-Diligence — Is DK Global FX a Legit Broker or Questionable Operator? DK Global FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Five Media013 (five-media013.com) — evidence-first, no guaranteed-recovery pitches. Five Media013 Operator Advisory — Red Flags and What to Do If You're Stuck Five Media013 (five-media013.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of debtwriteoffcloneoffcaauthorisedfirm (debtwriteoffcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. debtwriteoffcloneoffcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on debtwriteoffcloneoffcaauthorisedfirm — the platform operated at debtwriteoffcloneoffcaauthorisedfirm.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Analysis Point (https:) — evidence-first, no guaranteed-recovery pitches. Golden Analysis Point Operator Advisory — Red Flags and What to Do If You're Stuck Golden Analysis Point (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation Of Capital Management Group Australia Pty Ltd (Impersonation Of Capital Management Group Australia Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impersonation Of Capital Management Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@paymium.cc (support@paymium.cc; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on support@paymium.cc: Evidence-First Investigation & Next Steps This is my working file on support@paymium.cc — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited (zhonghuirongtonghongkongconsultingservicecolimited.com) — evidence-first, no guaranteed-recovery pitches. Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitpie (Imposter) (bitpieexc.com) — evidence-first, no guaranteed-recovery pitches. Bitpie (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Bitpie (Imposter) (bitpieexc.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Proton Live Trading (Proton Live Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Proton Live Trading: Evidence-First Investigation & Next Steps If you put money into Proton Live…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lening direct (Lening direct.com) — evidence-first, no guaranteed-recovery pitches. Lening direct Platform Due-Diligence — Is Lening direct a Legit Broker or Questionable Operator? Lening direct (Lening direct.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Holland Capital Management (hollandcapitalmgt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Holland Capital Management: Evidence-First Investigation & Next Steps This is my working file on Holland Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WM Global Forex (Clone of FCA authorised firm) (WM Global Forex (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. WM Global Forex (Clone of FCA authorised firm) Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAPA Finanz GmbH (mapafinanzgmbh.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MAPA Finanz GmbH: Evidence-First Investigation & Next Steps This is my working file on MAPA Finanz…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spacefxtrade LTD (spacefxtrade LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on spacefxtrade LTD: Evidence-First Investigation & Next Steps If you put money into spacefxtrade LTD through spacefxtrade LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Wealth Assets – False New Zealand claims, false registration details (Capital Wealth Assets – False New Zealand claims, false registration details.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of globalstockdigitaltrades (globalstockdigitaltrades.com) — evidence-first, no guaranteed-recovery pitches. globalstockdigitaltrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on globalstockdigitaltrades — the platform operated at globalstockdigitaltrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maddisson Jardine Associates (Maddisson Jardine Associates.com) — evidence-first, no guaranteed-recovery pitches. Maddisson Jardine Associates Platform Due-Diligence — Is Maddisson Jardine Associates a Legit Broker or Questionable Operator? Maddisson Jardine Associates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitIQNew Zealand (BitIQNew Zealand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitIQNew Zealand: Evidence-First Investigation & Next Steps If you put money into BitIQNew Zealand through BitIQNew Zealand.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Prime Asset (USD Prime Asset.com; https:) — evidence-first, no guaranteed-recovery pitches. USD Prime Asset 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 Hatch Holdings (Hatch Holdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Hatch Holdings 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 Amibit (Amibit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amibit: Evidence-First Investigation & Next Steps If you put money into Amibit through Amibit.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of clema-capital (clema-capital.lu) — evidence-first, no guaranteed-recovery pitches. clema-capital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on clema-capital — the platform operated at clema-capital.lu. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uzex (uzex.com) — evidence-first, no guaranteed-recovery pitches. Uzex Operator Advisory — Red Flags and What to Do If You're Stuck Uzex (uzex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dynamic Capital Group AG (dynamiccapitalgroupag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dynamic Capital Group AG: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of admin@gestion-natixis.com (admin@gestion-natixis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on admin@gestion-natixis.com: Evidence-First Investigation & Next Steps This is my working file on admin@gestion-natixis.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crest Noble Trust (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crest Noble Trust: Evidence-First Investigation & Next Steps This is my working file on Crest Noble…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrustedFXoption (TrustedFXoption.com) — evidence-first, no guaranteed-recovery pitches. TrustedFXoption Platform Due-Diligence — Is TrustedFXoption a Legit Broker or Questionable Operator? TrustedFXoption (TrustedFXoption.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BakktCL ANAK SpA (BakktCL ANAK SpA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BakktCL ANAK SpA: Evidence-First Investigation & Next Steps If you put money into BakktCL ANAK…
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 Centers Plan Wealth Management CPWM (centersplanwealthmanagementcpwm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Centers Plan Wealth Management CPWM: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Secured Trade Investment (Secured Trade Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Secured Trade Investment: Evidence-First Investigation & Next Steps If you put money into Secured Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of icbc-gb.com (Clone of FCA authorised firm) (icbc-gb.com) — evidence-first, no guaranteed-recovery pitches. icbc-gb.com (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shake Coins (Shake Coins.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Shake Coins: Evidence-First Investigation & Next Steps If you put money into Shake Coins through Shake Coins.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Gold Ŧrade (USD Gold Ŧrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on USD Gold Ŧrade: Evidence-First Investigation & Next Steps If you put money into USD Gold…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wefunder Inc. (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wefunder Inc.: Evidence-First Investigation & Next Steps This is my working file on Wefunder Inc. — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGIT MINES (DIGIT MINES.com; https:) — evidence-first, no guaranteed-recovery pitches. DIGIT MINES 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 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 Elon Coin Trade (Elon Coin Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elon Coin Trade: Evidence-First Investigation & Next Steps If you put money into Elon Coin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mhchinesenameonly (mhchinesenameonly.com) — evidence-first, no guaranteed-recovery pitches. mhchinesenameonly Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mhchinesenameonly — the platform operated at mhchinesenameonly.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growthalliance Ltd (Growthalliance Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Growthalliance Ltd 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 eralmonumapp (eralmonumapp.com) — evidence-first, no guaranteed-recovery pitches. eralmonumapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eralmonumapp — the platform operated at eralmonumapp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of F.G. Investments Ltd (F.G. Investments Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on F.G. Investments Ltd: Evidence-First Investigation & Next Steps If you put money into F.G. Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Credit France (crd-france.com)) — evidence-first, no guaranteed-recovery pitches. Credit France Operator Advisory — Red Flags and What to Do If You're Stuck Credit France (crd-france.com)) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of averxtrade (averxtrade.com) — evidence-first, no guaranteed-recovery pitches. averxtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on averxtrade — the platform operated at averxtrade.com. 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/.