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 primewealthtrade (primewealthtrade.com) — evidence-first, no guaranteed-recovery pitches. primewealthtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primewealthtrade — the platform operated at primewealthtrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Chenix New Zealand (Immediate Chenix New Zealand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Chenix New Zealand: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virtual Capital (Virtual Capital.com) — evidence-first, no guaranteed-recovery pitches. Virtual Capital Platform Due-Diligence — Is Virtual Capital a Legit Broker or Questionable Operator? Virtual Capital (Virtual Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crefx Income (Crefx Income.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crefx Income: Evidence-First Investigation & Next Steps If you put money into Crefx Income through Crefx Income.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iricosa (iricosa.com) — evidence-first, no guaranteed-recovery pitches. iricosa Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on iricosa — the platform operated at iricosa.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREXMANIPULATION (FOREXMANIPULATION.com; https:) — evidence-first, no guaranteed-recovery pitches. FOREXMANIPULATION Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FOREXMANIPULATION — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantex Belgica (quantexbelgica.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantex Belgica: Evidence-First Investigation & Next Steps This is my working file on Quantex Belgica — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATFX (ATFX.com; https:) — evidence-first, no guaranteed-recovery pitches. ATFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ATFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24option (24option.com) — evidence-first, no guaranteed-recovery pitches. 24option Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24option — the platform operated at 24option.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NERVALOX 7.2 PRO (NERVALOX 7.2 PRO.com; https:) — evidence-first, no guaranteed-recovery pitches. NERVALOX 7.2 PRO 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 Investmoney Financial Solution Investmoney Financial Services (Investmoney Financial Solution Investmoney Financial Services.com) — evidence-first, no guaranteed-recovery pitches. Investmoney Financial Solution Investmoney Financial Services Platform Due-Diligence — Is Investmoney Financial Solution…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Resonamerchantsbank (resonamerchantsbank.com) — evidence-first, no guaranteed-recovery pitches. Resonamerchantsbank Operator Advisory — Red Flags and What to Do If You're Stuck Resonamerchantsbank (resonamerchantsbank.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cartwright Financial (Cartwright Financial.com) — evidence-first, no guaranteed-recovery pitches. Cartwright Financial Platform Due-Diligence — Is Cartwright Financial a Legit Broker or Questionable Operator? Cartwright Financial (Cartwright Financial.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Platform Capital (CLONE) (platformcapitalclone.com) — evidence-first, no guaranteed-recovery pitches. Platform Capital (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck Platform Capital (CLONE) (platformcapitalclone.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Icon Falcon Holdings Ltd (Icon Falcon Holdings Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Icon Falcon Holdings Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Macquarie (Clone) (Macquarie (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Macquarie (Clone) 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 info@amf-finance.com (info@amf-finance.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on info@amf-finance.com: Evidence-First Investigation & Next Steps If you put money into info@amf-finance.com through info@amf-finance.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rocketminning (rocketminning.com) — evidence-first, no guaranteed-recovery pitches. rocketminning Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rocketminning — the platform operated at rocketminning.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Cryptos - global-cryptos.com (Global Cryptos - global-cryptos.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Cryptos - global-cryptos.com: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kstellar (kstellar.io) — evidence-first, no guaranteed-recovery pitches. kstellar Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kstellar — the platform operated at kstellar.io. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TrillionFX (TrillionFX.com; https:) — evidence-first, no guaranteed-recovery pitches. TrillionFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TrillionFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WALTHBURG CAPITALS (walthburgcapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WALTHBURG CAPITALS: Evidence-First Investigation & Next Steps This is my working file on WALTHBURG CAPITALS — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BlackRock coin Holdings (BlackRock coin Holdings.com; https:) — evidence-first, no guaranteed-recovery pitches. BlackRock coin Holdings 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 CRYPTOTRADEUNIT (cryptotradeunit.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOTRADEUNIT Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOTRADEUNIT (cryptotradeunit.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seekershk (seekershk.com) — evidence-first, no guaranteed-recovery pitches. Seekershk Operator Advisory — Red Flags and What to Do If You're Stuck Seekershk (seekershk.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@carmipatrimoine (prénom.nom@carmipatrimoine.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@carmipatrimoine Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@carmipatrimoine — the platform operated at prénom.nom@carmipatrimoine.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cpmarketsltdcoopermarkets (cpmarketsltdcoopermarkets.com) — evidence-first, no guaranteed-recovery pitches. cpmarketsltdcoopermarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cpmarketsltdcoopermarkets — the platform operated at cpmarketsltdcoopermarkets.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 rust-vzlet (rust-vzlet.com) — evidence-first, no guaranteed-recovery pitches. rust-vzlet Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rust-vzlet — the platform operated at rust-vzlet.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of domkingcapitalltd (domkingcapitalltd.com) — evidence-first, no guaranteed-recovery pitches. domkingcapitalltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on domkingcapitalltd — the platform operated at domkingcapitalltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit Crypto Signals Investment Ltd (Bit Crypto Signals Investment Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Bit Crypto Signals Investment Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of richfieldorioninternationalgroup (richfieldorioninternationalgroup.com) — evidence-first, no guaranteed-recovery pitches. richfieldorioninternationalgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on richfieldorioninternationalgroup — the platform operated at richfieldorioninternationalgroup.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 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 Safely Investing Ltd (safelyinvesting.com) — evidence-first, no guaranteed-recovery pitches. Safely Investing Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Safely Investing Ltd (safelyinvesting.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader AL (Trader AL.com) — evidence-first, no guaranteed-recovery pitches. Trader AL Platform Due-Diligence — Is Trader AL a Legit Broker or Questionable Operator? Trader AL (Trader AL.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support@amf-france.tram (support@amf-france.tram) — evidence-first, no guaranteed-recovery pitches. support@amf-france.tram Operator Advisory — Red Flags and What to Do If You're Stuck support@amf-france.tram (support@amf-france.tram) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GenalixTrader (genalixtraderapp.net) — evidence-first, no guaranteed-recovery pitches. GenalixTrader Operator Advisory — Red Flags and What to Do If You're Stuck GenalixTrader (genalixtraderapp.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Conostock (conostock.com) — evidence-first, no guaranteed-recovery pitches. Conostock Operator Advisory — Red Flags and What to Do If You're Stuck Conostock (conostock.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BetaTradeMarket (BetaTradeMarket.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BetaTradeMarket: Evidence-First Investigation & Next Steps If you put money into BetaTradeMarket through BetaTradeMarket.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of numisfx.com (Clone of FCA authorised firm) (numisfx.com (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. numisfx.com (Clone of FCA authorised firm) Platform Due-Diligence — Is numisfx.com (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RTC Finance (RTC Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RTC Finance: Evidence-First Investigation & Next Steps If you put money into RTC Finance through RTC Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TAMARA GT (TIKTOK ACCOUNT) (TAMARA GT (TIKTOK ACCOUNT).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TAMARA GT (TIKTOK ACCOUNT): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cathay DuPont Ltd (cathaydupontltd.com) — evidence-first, no guaranteed-recovery pitches. Cathay DuPont Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Cathay DuPont Ltd (cathaydupontltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Etorocoinoption (etorocoinoption.com) — evidence-first, no guaranteed-recovery pitches. Etorocoinoption Operator Advisory — Red Flags and What to Do If You're Stuck Etorocoinoption (etorocoinoption.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Octafx Earns (octafx-earns.com) — evidence-first, no guaranteed-recovery pitches. Octafx Earns Operator Advisory — Red Flags and What to Do If You're Stuck Octafx Earns (octafx-earns.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lynch and Nitomura (lynchandnitomura.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lynch and Nitomura: Evidence-First Investigation & Next Steps This is my working file on Lynch and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Pros (fx-pros.ltd) — evidence-first, no guaranteed-recovery pitches. FX Pros Operator Advisory — Red Flags and What to Do If You're Stuck FX Pros (fx-pros.ltd) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wisely Insure (Wisely Insure.com) — evidence-first, no guaranteed-recovery pitches. Wisely Insure Platform Due-Diligence — Is Wisely Insure a Legit Broker or Questionable Operator? Wisely Insure (Wisely Insure.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finance Regulator (financeregulator.com) — evidence-first, no guaranteed-recovery pitches. Finance Regulator Operator Advisory — Red Flags and What to Do If You're Stuck Finance Regulator (financeregulator.com) showed up on FastBull and…
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/.