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 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 reportInvestigator's Dossier — Seamus Manley Independent review of DivisionCapital (DivisionCapital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DivisionCapital: Evidence-First Investigation & Next Steps If you put money into DivisionCapital through DivisionCapital.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Money Farm (Clone of FCA Authorised Firm) (Money Farm (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Money Farm (Clone of FCA Authorised Firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon Group Business TH (Amazon Group Business TH.com) — evidence-first, no guaranteed-recovery pitches. Amazon Group Business TH Platform Due-Diligence — Is Amazon Group Business TH a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Titanium (titaniumbridges.com) — evidence-first, no guaranteed-recovery pitches. Titanium Operator Advisory — Red Flags and What to Do If You're Stuck Titanium (titaniumbridges.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Affiliate Signal Market (affiliatesignalmarket.pro) — evidence-first, no guaranteed-recovery pitches. Affiliate Signal Market Operator Advisory — Red Flags and What to Do If You're Stuck Affiliate Signal Market (affiliatesignalmarket.pro) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pipvertex (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pipvertex: Evidence-First Investigation & Next Steps This is my working file on Pipvertex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of midorifxptyltd (midorifxptyltd.com) — evidence-first, no guaranteed-recovery pitches. midorifxptyltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on midorifxptyltd — the platform operated at midorifxptyltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Scams impersonating the Financial Markets Authority (FMA) (Scams impersonating the Financial Markets Authority (FMA).com) — evidence-first, no guaranteed-recovery pitches. Scams impersonating the Financial Markets Authority (FMA) Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merobit Ltd (Merobit Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Merobit 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 Euroborsegroup (Euroborsegroup.com) — evidence-first, no guaranteed-recovery pitches. Euroborsegroup Platform Due-Diligence — Is Euroborsegroup a Legit Broker or Questionable Operator? Euroborsegroup (Euroborsegroup.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CalderonFX. Investment CalderonFX Ltd (CalderonFX. Investment CalderonFX Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. CalderonFX. Investment CalderonFX Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investimmoag (investimmoag.com) — evidence-first, no guaranteed-recovery pitches. investimmoag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investimmoag — the platform operated at investimmoag.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beci LTD (Beci LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beci LTD: Evidence-First Investigation & Next Steps If you put money into Beci LTD through Beci LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Skylarkvaults Bank (Skylarkvaults Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Skylarkvaults Bank: Evidence-First Investigation & Next Steps If you put money into Skylarkvaults Bank through Skylarkvaults Bank.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbionis Be (Arbionis Be.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arbionis Be: Evidence-First Investigation & Next Steps If you put money into Arbionis Be through Arbionis Be.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paige Trades (paigetrades.com) — evidence-first, no guaranteed-recovery pitches. Paige Trades Operator Advisory — Red Flags and What to Do If You're Stuck Paige Trades (paigetrades.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maitland Bell & Co. (Maitland Bell & Co..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maitland Bell & Co.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aberdeen Langley (aberdeenlangley.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aberdeen Langley: Evidence-First Investigation & Next Steps This is my working file on Aberdeen Langley — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ILLIAR SA (illiarsa.com) — evidence-first, no guaranteed-recovery pitches. ILLIAR SA Operator Advisory — Red Flags and What to Do If You're Stuck ILLIAR SA (illiarsa.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of assetvortex (assetvortex.com) — evidence-first, no guaranteed-recovery pitches. assetvortex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on assetvortex — the platform operated at assetvortex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PERFECTINVESTCOMPANY (PERFECTINVESTCOMPANY.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PERFECTINVESTCOMPANY: Evidence-First Investigation & Next Steps If you put money into PERFECTINVESTCOMPANY through PERFECTINVESTCOMPANY.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of shengshigroupsdnbhd (shengshigroupsdnbhd.com) — evidence-first, no guaranteed-recovery pitches. shengshigroupsdnbhd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on shengshigroupsdnbhd — the platform operated at shengshigroupsdnbhd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Spring Investment S.à r.l (Cloning of Spring Investment S.à r.l.com; https:) — evidence-first, no guaranteed-recovery pitches. Cloning of Spring Investment S.à r.l Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tryggspar (Tryggspar.com; https:) — evidence-first, no guaranteed-recovery pitches. Tryggspar Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tryggspar — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gocryptodex (Gocryptodex.com) — evidence-first, no guaranteed-recovery pitches. Gocryptodex Platform Due-Diligence — Is Gocryptodex a Legit Broker or Questionable Operator? Gocryptodex (Gocryptodex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elliot & Jones (Elliot & Jones.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elliot & Jones: Evidence-First Investigation & Next Steps If you put money into Elliot &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euro Finance Group (Euro Finance Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Euro Finance Group 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 Global Merger Arbitrage Partners (globalmergerap.com) — evidence-first, no guaranteed-recovery pitches. Global Merger Arbitrage Partners Operator Advisory — Red Flags and What to Do If You're Stuck Global Merger Arbitrage Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dailystockfunds (dailystockfunds.com) — evidence-first, no guaranteed-recovery pitches. dailystockfunds Platform Due-Diligence — Is dailystockfunds a Legit Broker or Questionable Operator? dailystockfunds (dailystockfunds.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golding Capital Partners (goldingcapital.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golding Capital Partners: Evidence-First Investigation & Next Steps This is my working file on Golding Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTERSOS (INTERSOS.com) — evidence-first, no guaranteed-recovery pitches. INTERSOS Platform Due-Diligence — Is INTERSOS a Legit Broker or Questionable Operator? INTERSOS (INTERSOS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trevionixtrader18 (trevionixtrader18.pro) — evidence-first, no guaranteed-recovery pitches. trevionixtrader18 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trevionixtrader18 — the platform operated at trevionixtrader18.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediateevista (Immediateevista.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediateevista: Evidence-First Investigation & Next Steps If you put money into Immediateevista through Immediateevista.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QUANTX LTD (QUANTX LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QUANTX LTD: Evidence-First Investigation & Next Steps If you put money into QUANTX LTD through QUANTX LTD.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mutuel Group (Mutuel Group.com) — evidence-first, no guaranteed-recovery pitches. Mutuel Group Platform Due-Diligence — Is Mutuel Group a Legit Broker or Questionable Operator? Mutuel Group (Mutuel Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of targetplusia (targetplusia.com) — evidence-first, no guaranteed-recovery pitches. targetplusia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on targetplusia — the platform operated at targetplusia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maxcapitalimited (maxcapitalimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maxcapitalimited: Evidence-First Investigation & Next Steps This is my working file on Maxcapitalimited — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EBSI XRM (ebsixrm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EBSI XRM: Evidence-First Investigation & Next Steps This is my working file on EBSI XRM — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seamanfx (Seamanfx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Seamanfx: Evidence-First Investigation & Next Steps If you put money into Seamanfx through Seamanfx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nadexfxmastery (nadexfxmastery.click; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nadexfxmastery: Evidence-First Investigation & Next Steps This is my working file on Nadexfxmastery — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xgyf (xgyf.site) — evidence-first, no guaranteed-recovery pitches. Xgyf Operator Advisory — Red Flags and What to Do If You're Stuck Xgyf (xgyf.site) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REINVEST24 OÜ (https:) — evidence-first, no guaranteed-recovery pitches. REINVEST24 OÜ Operator Advisory — Red Flags and What to Do If You're Stuck REINVEST24 OÜ (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moravia Capital (https:) — evidence-first, no guaranteed-recovery pitches. Moravia Capital Operator Advisory — Red Flags and What to Do If You're Stuck Moravia Capital (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fibofest (Fibofest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fibofest: Evidence-First Investigation & Next Steps If you put money into Fibofest through Fibofest.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANCE-FARM (financefarm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FINANCE-FARM: Evidence-First Investigation & Next Steps This is my working file on FINANCE-FARM — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tendo Corporate (Tendo Corporate.com; https:) — evidence-first, no guaranteed-recovery pitches. Tendo Corporate 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 Coffee Station Premium (Coffee Station Premium.com) — evidence-first, no guaranteed-recovery pitches. Coffee Station Premium Platform Due-Diligence — Is Coffee Station Premium a Legit Broker or Questionable Operator? Coffee Station Premium…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shoplife Trading (shoplifetrading.com) — evidence-first, no guaranteed-recovery pitches. Shoplife Trading Operator Advisory — Red Flags and What to Do If You're Stuck Shoplife Trading (shoplifetrading.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/.