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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Stock Invests (Stock Invests.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stock Invests: Evidence-First Investigation & Next Steps If you put money into Stock Invests through Stock Invests.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Winlimited (winlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Winlimited: Evidence-First Investigation & Next Steps This is my working file on Winlimited — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OneVexusWealth (OneVexusWealth.com) — evidence-first, no guaranteed-recovery pitches. OneVexusWealth Platform Due-Diligence — Is OneVexusWealth a Legit Broker or Questionable Operator? OneVexusWealth (OneVexusWealth.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snapauragen (https:) — evidence-first, no guaranteed-recovery pitches. Snapauragen Operator Advisory — Red Flags and What to Do If You're Stuck Snapauragen (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trust-appear (trust-appear.com) — evidence-first, no guaranteed-recovery pitches. trust-appear Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trust-appear — the platform operated at trust-appear.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crystal Wave (Crystal Wave.com; https:) — evidence-first, no guaranteed-recovery pitches. Crystal Wave 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 Marvelshoes (Marvelshoes.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Marvelshoes: Evidence-First Investigation & Next Steps This is my working file on Marvelshoes — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GSP Finance Company (Bangladesh) Limited (GSP Finance Company (Bangladesh) Limited.com) — evidence-first, no guaranteed-recovery pitches. GSP Finance Company (Bangladesh) Limited Platform Due-Diligence — Is GSP Finance Company (Bangladesh) Limited a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kopes Bank (Kopes Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Kopes Bank 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 West Coast Stock Transfer Inc. (West Coast Stock Transfer Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. West Coast Stock Transfer Inc. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Geno Krediet (genokrediet.com) — evidence-first, no guaranteed-recovery pitches. Geno Krediet Operator Advisory — Red Flags and What to Do If You're Stuck Geno Krediet (genokrediet.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Commonweath Bank of Australia (Commonweath Bank of Australia.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Commonweath Bank of Australia: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fontis-livret (fontis-livret.com) — evidence-first, no guaranteed-recovery pitches. fontis-livret Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fontis-livret — the platform operated at fontis-livret.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Treasure Bay Capital Pty Ltd (treasurebaycapitalptyltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Treasure Bay Capital Pty Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NY Finance Ltd. (nyfinanceltd.com) — evidence-first, no guaranteed-recovery pitches. NY Finance Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck NY Finance Ltd. (nyfinanceltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVEST SPHERE TRADING (INVEST SPHERE TRADING.com) — evidence-first, no guaranteed-recovery pitches. INVEST SPHERE TRADING Platform Due-Diligence — Is INVEST SPHERE TRADING a Legit Broker or Questionable Operator? INVEST SPHERE TRADING…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amundim LTD (Amundim LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amundim LTD: Evidence-First Investigation & Next Steps If you put money into Amundim LTD through Amundim LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chopper Securities (choppersecure.com) — evidence-first, no guaranteed-recovery pitches. Chopper Securities Operator Advisory — Red Flags and What to Do If You're Stuck Chopper Securities (choppersecure.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spot Miners (spot-miners.net) — evidence-first, no guaranteed-recovery pitches. Spot Miners Operator Advisory — Red Flags and What to Do If You're Stuck Spot Miners (spot-miners.net) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impact Finance (impact-finance.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Impact Finance: Evidence-First Investigation & Next Steps This is my working file on Impact Finance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AssetTrusts (AssetTrusts.com) — evidence-first, no guaranteed-recovery pitches. AssetTrusts Platform Due-Diligence — Is AssetTrusts a Legit Broker or Questionable Operator? AssetTrusts (AssetTrusts.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptospair (cryptospair.com) — evidence-first, no guaranteed-recovery pitches. cryptospair Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptospair — the platform operated at cryptospair.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Citation Capital Asia Pte Ltd (CCAPL) (citationcapitalasiapteltdccapl.com) — evidence-first, no guaranteed-recovery pitches. Citation Capital Asia Pte Ltd (CCAPL) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FlowTradeX (FlowTradeX.com) — evidence-first, no guaranteed-recovery pitches. FlowTradeX Platform Due-Diligence — Is FlowTradeX a Legit Broker or Questionable Operator? FlowTradeX (FlowTradeX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altusfx (Altusfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Altusfx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Altusfx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptoprofitwin (cryptoprofitwin.com) — evidence-first, no guaranteed-recovery pitches. cryptoprofitwin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptoprofitwin — the platform operated at cryptoprofitwin.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snel Servicekredit (snelservicekredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Snel Servicekredit: Evidence-First Investigation & Next Steps This is my working file on Snel Servicekredit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vitae Token (vitaetoken.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vitae Token: Evidence-First Investigation & Next Steps This is my working file on Vitae Token — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IQ Option Europe Ltd; IQ Option Ltd (IQ Option Europe Ltd; IQ Option Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. IQ Option Europe Ltd; IQ Option Ltd Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Currency miner (Currency miner.com; https:) — evidence-first, no guaranteed-recovery pitches. Currency miner 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 Daoroyal (Daoroyal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Daoroyal: Evidence-First Investigation & Next Steps If you put money into Daoroyal through Daoroyal.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FPM Australia Pty Ltd (FPM Australia Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. FPM Australia Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of invalholdings (invalholdings.com) — evidence-first, no guaranteed-recovery pitches. invalholdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on invalholdings — the platform operated at invalholdings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coincaptrading (Coincaptrading.com) — evidence-first, no guaranteed-recovery pitches. Coincaptrading Platform Due-Diligence — Is Coincaptrading a Legit Broker or Questionable Operator? Coincaptrading (Coincaptrading.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Toobit Gb (toobit-gb.me; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Toobit Gb: Evidence-First Investigation & Next Steps This is my working file on Toobit Gb — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bingham Consulting Group (binghamconsultinggroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bingham Consulting Group: Evidence-First Investigation & Next Steps This is my working file on Bingham Consulting…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sarvexid (sarvexid.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sarvexid: Evidence-First Investigation & Next Steps This is my working file on Sarvexid — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nationalcybersecuritycentreimposter (nationalcybersecuritycentreimposter.com) — evidence-first, no guaranteed-recovery pitches. nationalcybersecuritycentreimposter Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nationalcybersecuritycentreimposter — the platform operated at nationalcybersecuritycentreimposter.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitalbl12 (capitalbl12.com) — evidence-first, no guaranteed-recovery pitches. capitalbl12 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalbl12 — the platform operated at capitalbl12.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SME Capital Holdings Pte Ltd (SME Capital Holdings Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. SME Capital Holdings Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of website Valemorelimited (websitevalemorelimited.com) — evidence-first, no guaranteed-recovery pitches. website Valemorelimited Operator Advisory — Red Flags and What to Do If You're Stuck website Valemorelimited (websitevalemorelimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capitals Holding SA (Capitals Holding SA.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitals Holding SA 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 vetexbank (vetexbank.com) — evidence-first, no guaranteed-recovery pitches. vetexbank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vetexbank — the platform operated at vetexbank.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bittrademiner (Bittrademiner.com) — evidence-first, no guaranteed-recovery pitches. Bittrademiner Platform Due-Diligence — Is Bittrademiner a Legit Broker or Questionable Operator? Bittrademiner (Bittrademiner.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hubu Ag (Hubu Ag.com) — evidence-first, no guaranteed-recovery pitches. Hubu Ag Platform Due-Diligence — Is Hubu Ag a Legit Broker or Questionable Operator? Hubu Ag (Hubu Ag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Proxtrend (Proxtrend.com) — evidence-first, no guaranteed-recovery pitches. Proxtrend Platform Due-Diligence — Is Proxtrend a Legit Broker or Questionable Operator? Proxtrend (Proxtrend.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Metal Exchange Inc [NV20081307192] (quantummetalexchangeincnv20081307192.com) — evidence-first, no guaranteed-recovery pitches. Quantum Metal Exchange Inc [NV20081307192] Operator Advisory — Red Flags and What to Do If You're Stuck Quantum Metal…
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/.