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 Sardona Ag (Sardona Ag.com) — evidence-first, no guaranteed-recovery pitches. Sardona Ag Platform Due-Diligence — Is Sardona Ag a Legit Broker or Questionable Operator? Sardona Ag (Sardona Ag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Porla Earning (porlaearnings.com) — evidence-first, no guaranteed-recovery pitches. Porla Earning Operator Advisory — Red Flags and What to Do If You're Stuck Porla Earning (porlaearnings.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of US Liquidation and Compensation Board (US Liquidation and Compensation Board.com) — evidence-first, no guaranteed-recovery pitches. US Liquidation and Compensation Board Platform Due-Diligence — Is US Liquidation and Compensation Board a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ridder Trader Group (Ridder Trader Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ridder Trader Group: Evidence-First Investigation & Next Steps If you put money into Ridder Trader…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptosaxooption (Cryptosaxooption.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptosaxooption Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptosaxooption — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paypoint invest (Paypoint invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Paypoint invest 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 SKYVEST PAY LTD (skyvestpayltd.com) — evidence-first, no guaranteed-recovery pitches. SKYVEST PAY LTD Operator Advisory — Red Flags and What to Do If You're Stuck SKYVEST PAY LTD (skyvestpayltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Joy Chains (Joy Chains.com; https:) — evidence-first, no guaranteed-recovery pitches. Joy Chains 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 prénom.nom-revolut@gestionepargne.com (prénom.nom-revolut@gestionepargne.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom-revolut@gestionepargne.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom-revolut@gestionepargne.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Global Pay (Elite Global Pay.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elite Global Pay: Evidence-First Investigation & Next Steps If you put money into Elite Global…
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 Hap2py (Hap2py.com; https:) — evidence-first, no guaranteed-recovery pitches. Hap2py Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Hap2py — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rm@rothschildassetmanagementbelgium.com (rm@rothschildassetmanagementbelgium.com.com; https:) — evidence-first, no guaranteed-recovery pitches. rm@rothschildassetmanagementbelgium.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on rm@rothschildassetmanagementbelgium.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arc Credit (Arc Credit.com) — evidence-first, no guaranteed-recovery pitches. Arc Credit Platform Due-Diligence — Is Arc Credit a Legit Broker or Questionable Operator? Arc Credit (Arc Credit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset Earners Ltd (Asset Earners Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Earners Ltd: Evidence-First Investigation & Next Steps If you put money into Asset Earners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Steem (Steem.com; https:) — evidence-first, no guaranteed-recovery pitches. Steem Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Steem — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Treola Ag (Treola Ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Treola Ag 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 YourFinancesSecured (YourFinancesSecured.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on YourFinancesSecured: Evidence-First Investigation & Next Steps If you put money into YourFinancesSecured through YourFinancesSecured.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANZAS CON SHANTI (finanzasconshanti.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FINANZAS CON SHANTI: Evidence-First Investigation & Next Steps This is my working file on FINANZAS CON…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bldn Financing (Bldn Financing.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bldn Financing: Evidence-First Investigation & Next Steps If you put money into Bldn Financing through Bldn Financing.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of anodex (anodex.top) — evidence-first, no guaranteed-recovery pitches. anodex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on anodex — the platform operated at anodex.top. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of intrexasset (intrexasset.com) — evidence-first, no guaranteed-recovery pitches. intrexasset Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on intrexasset — the platform operated at intrexasset.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of standardedcoins (standardedcoins.com) — evidence-first, no guaranteed-recovery pitches. standardedcoins Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on standardedcoins — the platform operated at standardedcoins.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FHD016 (FHD016.com; https:) — evidence-first, no guaranteed-recovery pitches. FHD016 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FHD016 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealtstream (wealtstream.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealtstream: Evidence-First Investigation & Next Steps This is my working file on Wealtstream — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UBK Markets (UBK Markets.com) — evidence-first, no guaranteed-recovery pitches. UBK Markets Platform Due-Diligence — Is UBK Markets a Legit Broker or Questionable Operator? UBK Markets (UBK Markets.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) (montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JB Indicator (jbindicator.com) — evidence-first, no guaranteed-recovery pitches. JB Indicator Operator Advisory — Red Flags and What to Do If You're Stuck JB Indicator (jbindicator.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mon Accesprive (Mon Accesprive.com) — evidence-first, no guaranteed-recovery pitches. Mon Accesprive Platform Due-Diligence — Is Mon Accesprive a Legit Broker or Questionable Operator? Mon Accesprive (Mon Accesprive.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Value Addition HGroup (https:) — evidence-first, no guaranteed-recovery pitches. Gold Value Addition HGroup Operator Advisory — Red Flags and What to Do If You're Stuck Gold Value Addition HGroup…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fbsprov (fbsprov.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fbsprov: Evidence-First Investigation & Next Steps This is my working file on Fbsprov — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jetxdex (jetxdex.com) — evidence-first, no guaranteed-recovery pitches. Jetxdex Operator Advisory — Red Flags and What to Do If You're Stuck Jetxdex (jetxdex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SFM UK Management LLP (Clone) (SFM UK Management LLP (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SFM UK Management LLP (Clone): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Strovaults (Strovaults.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Strovaults: Evidence-First Investigation & Next Steps If you put money into Strovaults through Strovaults.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JustMarkets (justmarkets.com) — evidence-first, no guaranteed-recovery pitches. JustMarkets Operator Advisory — Red Flags and What to Do If You're Stuck JustMarkets (justmarkets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United Tax Consulting Limited (unitedtaxconsultingltd.com) — evidence-first, no guaranteed-recovery pitches. United Tax Consulting Limited Operator Advisory — Red Flags and What to Do If You're Stuck United Tax Consulting Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of THEPINEHILL GROUP (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on THEPINEHILL GROUP: Evidence-First Investigation & Next Steps This is my working file on THEPINEHILL GROUP — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of binance@xbtc.ltd (binance@xbtc.ltd) — evidence-first, no guaranteed-recovery pitches. binance@xbtc.ltd Operator Advisory — Red Flags and What to Do If You're Stuck binance@xbtc.ltd (binance@xbtc.ltd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iprimmo (Iprimmo.com) — evidence-first, no guaranteed-recovery pitches. Iprimmo Platform Due-Diligence — Is Iprimmo a Legit Broker or Questionable Operator? Iprimmo (Iprimmo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Flip Investment (Fast Flip Investment.com) — evidence-first, no guaranteed-recovery pitches. Fast Flip Investment Platform Due-Diligence — Is Fast Flip Investment a Legit Broker or Questionable Operator? Fast Flip Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitmax Forex Trading (Bitmax Forex Trading.com) — evidence-first, no guaranteed-recovery pitches. Bitmax Forex Trading Platform Due-Diligence — Is Bitmax Forex Trading a Legit Broker or Questionable Operator? Bitmax Forex Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WESTCLOUDMARKET (westcloudmarket.com) — evidence-first, no guaranteed-recovery pitches. WESTCLOUDMARKET Operator Advisory — Red Flags and What to Do If You're Stuck WESTCLOUDMARKET (westcloudmarket.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf@autorite-financialmarche.org (amf@autorite-financialmarche.org) — evidence-first, no guaranteed-recovery pitches. amf@autorite-financialmarche.org Operator Advisory — Red Flags and What to Do If You're Stuck amf@autorite-financialmarche.org (amf@autorite-financialmarche.org) showed up on FastBull and on several independent…
View full reportBy 2024, victims were increasingly sending us “investigation reports” created by scam recovery groups—documents designed to look professional but containing fabricated diagrams, fake tracing tools, and terminology that has no meaning in real blockchain analysis. These reports do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GIANTTX (gianttx.com) — evidence-first, no guaranteed-recovery pitches. GIANTTX Operator Advisory — Red Flags and What to Do If You're Stuck GIANTTX (gianttx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of India Trade Investment (indiatradeinvestment.com) — evidence-first, no guaranteed-recovery pitches. India Trade Investment Operator Advisory — Red Flags and What to Do If You're Stuck India Trade Investment (indiatradeinvestment.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contactsupport@block-chains.pro (contactsupport@block-chains.pro; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contactsupport@block-chains.pro: Evidence-First Investigation & Next Steps This is my working file on contactsupport@block-chains.pro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lenen Direct (Lenen Direct.com; https:) — evidence-first, no guaranteed-recovery pitches. Lenen Direct 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 Htfxwins (Htfxwins.com; https:) — evidence-first, no guaranteed-recovery pitches. Htfxwins Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Htfxwins — the…
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/.