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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Trustis Ag (Trustis Ag.com) — evidence-first, no guaranteed-recovery pitches. Trustis Ag Platform Due-Diligence — Is Trustis Ag a Legit Broker or Questionable Operator? Trustis Ag (Trustis Ag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NZ Best Rates (nzbestrates.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NZ Best Rates: Evidence-First Investigation & Next Steps This is my working file on NZ Best…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Teslaminingprogram (Teslaminingprogram.com) — evidence-first, no guaranteed-recovery pitches. Teslaminingprogram Platform Due-Diligence — Is Teslaminingprogram a Legit Broker or Questionable Operator? Teslaminingprogram (Teslaminingprogram.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitalinvest Profit (Capitalinvest Profit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capitalinvest Profit: Evidence-First Investigation & Next Steps If you put money into Capitalinvest Profit through Capitalinvest Profit.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of InfoTrack Global (https:) — evidence-first, no guaranteed-recovery pitches. InfoTrack Global Operator Advisory — Red Flags and What to Do If You're Stuck InfoTrack Global (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate AI CapexNew Zealand (Immediate AI CapexNew Zealand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate AI CapexNew Zealand: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of libertyvh (libertyvh.com) — evidence-first, no guaranteed-recovery pitches. libertyvh Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on libertyvh — the platform operated at libertyvh.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of US Financial Regulators (US Financial Regulators.com) — evidence-first, no guaranteed-recovery pitches. US Financial Regulators Platform Due-Diligence — Is US Financial Regulators a Legit Broker or Questionable Operator? US Financial Regulators…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RPM-Pros (RPM-Pros.com; https:) — evidence-first, no guaranteed-recovery pitches. RPM-Pros Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RPM-Pros — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ECONFX (ECONFX.com) — evidence-first, no guaranteed-recovery pitches. ECONFX Platform Due-Diligence — Is ECONFX a Legit Broker or Questionable Operator? ECONFX (ECONFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gray-Thy (Gray-Thy.com) — evidence-first, no guaranteed-recovery pitches. Gray-Thy Platform Due-Diligence — Is Gray-Thy a Legit Broker or Questionable Operator? Gray-Thy (Gray-Thy.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AGLcapitals (aglcapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AGLcapitals: Evidence-First Investigation & Next Steps This is my working file on AGLcapitals — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cafe Amazon all over Thailand (Cafe Amazon all over Thailand.com) — evidence-first, no guaranteed-recovery pitches. Cafe Amazon all over Thailand Platform Due-Diligence — Is Cafe Amazon all over Thailand a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pinnacleinvestx (pinnacleinvestx.com) — evidence-first, no guaranteed-recovery pitches. pinnacleinvestx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pinnacleinvestx — the platform operated at pinnacleinvestx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Common Trust Community Alliance Bank (https:) — evidence-first, no guaranteed-recovery pitches. Common Trust Community Alliance Bank Operator Advisory — Red Flags and What to Do If You're Stuck Common Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Colonial Square Acquisition LLC (csacquisition.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Colonial Square Acquisition LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Chain Pro (Wealth Chain Pro.com) — evidence-first, no guaranteed-recovery pitches. Wealth Chain Pro Platform Due-Diligence — Is Wealth Chain Pro a Legit Broker or Questionable Operator? Wealth Chain Pro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cirmexlimited (cirmexlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cirmexlimited: Evidence-First Investigation & Next Steps This is my working file on Cirmexlimited — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amaze Finance (Amaze Finance.com) — evidence-first, no guaranteed-recovery pitches. Amaze Finance Platform Due-Diligence — Is Amaze Finance a Legit Broker or Questionable Operator? Amaze Finance (Amaze Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tcrinvest (Tcrinvest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tcrinvest: Evidence-First Investigation & Next Steps If you put money into Tcrinvest through Tcrinvest.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Defi-Capital (deficapital.com) — evidence-first, no guaranteed-recovery pitches. Defi-Capital Operator Advisory — Red Flags and What to Do If You're Stuck Defi-Capital (deficapital.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arista Capital Ventures (aristacv.com) — evidence-first, no guaranteed-recovery pitches. Arista Capital Ventures Operator Advisory — Red Flags and What to Do If You're Stuck Arista Capital Ventures (aristacv.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nixvolut (nixvolut.com) — evidence-first, no guaranteed-recovery pitches. Nixvolut Operator Advisory — Red Flags and What to Do If You're Stuck Nixvolut (nixvolut.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CenorexGlobal (CenorexGlobal.com) — evidence-first, no guaranteed-recovery pitches. CenorexGlobal Platform Due-Diligence — Is CenorexGlobal a Legit Broker or Questionable Operator? CenorexGlobal (CenorexGlobal.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sectorcapitaladvisorsasa (Sectorcapitaladvisorsasa.com) — evidence-first, no guaranteed-recovery pitches. Sectorcapitaladvisorsasa Platform Due-Diligence — Is Sectorcapitaladvisorsasa a Legit Broker or Questionable Operator? Sectorcapitaladvisorsasa (Sectorcapitaladvisorsasa.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zenfinex (zenfinex.com) — evidence-first, no guaranteed-recovery pitches. zenfinex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zenfinex — the platform operated at zenfinex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TraderZedaron 2.6 AI (TraderZedaron 2.6 AI.com) — evidence-first, no guaranteed-recovery pitches. TraderZedaron 2.6 AI Platform Due-Diligence — Is TraderZedaron 2.6 AI a Legit Broker or Questionable Operator? TraderZedaron 2.6 AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of veritytransfer (veritytransfer.com) — evidence-first, no guaranteed-recovery pitches. veritytransfer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on veritytransfer — the platform operated at veritytransfer.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eToroX (eToroX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on eToroX: Evidence-First Investigation & Next Steps If you put money into eToroX through eToroX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Share Trade (forexshare-trade.com) — evidence-first, no guaranteed-recovery pitches. Forex Share Trade Operator Advisory — Red Flags and What to Do If You're Stuck Forex Share Trade (forexshare-trade.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Trustee Trading (https:) — evidence-first, no guaranteed-recovery pitches. Gold Trustee Trading Operator Advisory — Red Flags and What to Do If You're Stuck Gold Trustee Trading (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@citadel-france (prénom.nom@citadel-france.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@citadel-france Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@citadel-france — the platform operated at prénom.nom@citadel-france.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 Royal-StLtd (Royal-StLtd.com) — evidence-first, no guaranteed-recovery pitches. Royal-StLtd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on Royal-StLtd — the platform operated at Royal-StLtd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Assetsite Assetsite (assetsite.com) — evidence-first, no guaranteed-recovery pitches. Assetsite Assetsite Operator Advisory — Red Flags and What to Do If You're Stuck Assetsite Assetsite (assetsite.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vanado Trade (Vanado Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Vanado Trade 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 FXPIPS (FXPIPS.com) — evidence-first, no guaranteed-recovery pitches. FXPIPS Platform Due-Diligence — Is FXPIPS a Legit Broker or Questionable Operator? FXPIPS (FXPIPS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BQG-exs (bqgexs.com) — evidence-first, no guaranteed-recovery pitches. BQG-exs Operator Advisory — Red Flags and What to Do If You're Stuck BQG-exs (bqgexs.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptionex EU (Cryptionex EU.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptionex EU 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 Vida Markets (Vida Markets.com) — evidence-first, no guaranteed-recovery pitches. Vida Markets Platform Due-Diligence — Is Vida Markets a Legit Broker or Questionable Operator? Vida Markets (Vida Markets.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amundi06 (amundi06.homes) — evidence-first, no guaranteed-recovery pitches. amundi06 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on amundi06 — the platform operated at amundi06.homes. 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/.