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 ALTRAFROT (altrafrot.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALTRAFROT: Evidence-First Investigation & Next Steps This is my working file on ALTRAFROT — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProFinance (Schweiz) AG (ProFinance (Schweiz) AG.com) — evidence-first, no guaranteed-recovery pitches. ProFinance (Schweiz) AG Platform Due-Diligence — Is ProFinance (Schweiz) AG a Legit Broker or Questionable Operator? ProFinance (Schweiz) AG…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bearsbulls (bearsbulls.net) — evidence-first, no guaranteed-recovery pitches. Bearsbulls Operator Advisory — Red Flags and What to Do If You're Stuck Bearsbulls (bearsbulls.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Shore Goldenshore Ltd (Golden Shore Goldenshore Ltd.com) — evidence-first, no guaranteed-recovery pitches. Golden Shore Goldenshore Ltd Platform Due-Diligence — Is Golden Shore Goldenshore Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AbitoTrade Ltd (AbitoTrade Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AbitoTrade Ltd: Evidence-First Investigation & Next Steps If you put money into AbitoTrade Ltd through AbitoTrade Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snelle-Lening Group (snelleleninggroup.com) — evidence-first, no guaranteed-recovery pitches. Snelle-Lening Group Operator Advisory — Red Flags and What to Do If You're Stuck Snelle-Lening Group (snelleleninggroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Standard Trade, GSTrade (Gold Standard Trade, GSTrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Gold Standard Trade, GSTrade Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Led Invest (led-invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Led Invest: Evidence-First Investigation & Next Steps This is my working file on Led Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hanworthweirltd (hanworthweirltd.com) — evidence-first, no guaranteed-recovery pitches. hanworthweirltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hanworthweirltd — the platform operated at hanworthweirltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphabeeassetmgtfund (alphabeeassetmgtfund.com) — evidence-first, no guaranteed-recovery pitches. alphabeeassetmgtfund Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphabeeassetmgtfund — the platform operated at alphabeeassetmgtfund.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hui Feng Finance (Hui Feng Finance.com) — evidence-first, no guaranteed-recovery pitches. Hui Feng Finance Platform Due-Diligence — Is Hui Feng Finance a Legit Broker or Questionable Operator? Hui Feng Finance…
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 ERVShares (ervshares.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ERVShares: Evidence-First Investigation & Next Steps This is my working file on ERVShares — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of N1 Venture Pty Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on N1 Venture Pty Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovate X Capital (Clone) (Innovate X Capital (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Innovate X Capital (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénomnom.amiralgestion@protonmail.com (prénomnom.amiralgestion@protonmail.com.com) — evidence-first, no guaranteed-recovery pitches. prénomnom.amiralgestion@protonmail.com Platform Due-Diligence — Is prénomnom.amiralgestion@protonmail.com a Legit Broker or Questionable Operator? prénomnom.amiralgestion@protonmail.com (prénomnom.amiralgestion@protonmail.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premium Market Enterprises (Premium Market Enterprises.com; https:) — evidence-first, no guaranteed-recovery pitches. Premium Market Enterprises 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 JUSTINLIVETRADING (JUSTINLIVETRADING.com) — evidence-first, no guaranteed-recovery pitches. JUSTINLIVETRADING Platform Due-Diligence — Is JUSTINLIVETRADING a Legit Broker or Questionable Operator? JUSTINLIVETRADING (JUSTINLIVETRADING.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plus Investmentag (Plus Investmentag.com) — evidence-first, no guaranteed-recovery pitches. Plus Investmentag Platform Due-Diligence — Is Plus Investmentag a Legit Broker or Questionable Operator? Plus Investmentag (Plus Investmentag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ConsanFero AI (ConsanFero AI.com) — evidence-first, no guaranteed-recovery pitches. ConsanFero AI Platform Due-Diligence — Is ConsanFero AI a Legit Broker or Questionable Operator? ConsanFero AI (ConsanFero AI.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apexacquisitionadvisors (apexacquisitionadvisors.com) — evidence-first, no guaranteed-recovery pitches. apexacquisitionadvisors Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apexacquisitionadvisors — the platform operated at apexacquisitionadvisors.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allied Holdings Limited Investments (imposter) (Allied Holdings Limited Investments (imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. Allied Holdings Limited Investments (imposter) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 9figuretradechannel (9figuretradechannel.com) — evidence-first, no guaranteed-recovery pitches. 9figuretradechannel Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 9figuretradechannel — the platform operated at 9figuretradechannel.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Exchange Traders (The Exchange Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Exchange Traders: Evidence-First Investigation & Next Steps If you put money into The Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avadhut Sathe Trading Academy Private Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Avadhut Sathe Trading Academy Private Limited: Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Danxdex (danxdex.com) — evidence-first, no guaranteed-recovery pitches. Danxdex Operator Advisory — Red Flags and What to Do If You're Stuck Danxdex (danxdex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primaxtradeoption (https:) — evidence-first, no guaranteed-recovery pitches. Primaxtradeoption Operator Advisory — Red Flags and What to Do If You're Stuck Primaxtradeoption (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ExoveTech (ExoveTech.com; https:) — evidence-first, no guaranteed-recovery pitches. ExoveTech Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ExoveTech — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Growminance (Growminance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Growminance: Evidence-First Investigation & Next Steps If you put money into Growminance through Growminance.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Powered Consultancy Group (Powered Consultancy Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Powered Consultancy Group: Evidence-First Investigation & Next Steps If you put money into Powered Consultancy…
View full reportInvestigator's Dossier — Seamus Manley Independent review of scb-gov.com - Fake SCB website (scb-gov.com - Fake SCB website.com; https:) — evidence-first, no guaranteed-recovery pitches. scb-gov.com - Fake SCB website Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BVX Automatic Trader (BVX Automatic Trader.com) — evidence-first, no guaranteed-recovery pitches. BVX Automatic Trader Platform Due-Diligence — Is BVX Automatic Trader a Legit Broker or Questionable Operator? BVX Automatic Trader…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vault Trust Global (https:) — evidence-first, no guaranteed-recovery pitches. Vault Trust Global Operator Advisory — Red Flags and What to Do If You're Stuck Vault Trust Global (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hua Seng Heng Business Group (Hua Seng Heng Business Group.com) — evidence-first, no guaranteed-recovery pitches. Hua Seng Heng Business Group Platform Due-Diligence — Is Hua Seng Heng Business Group a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eagle Eyes Traders (Eagle Eyes Traders.com; https:) — evidence-first, no guaranteed-recovery pitches. Eagle Eyes Traders 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 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 Kymco Krediet Bank (Kymco Krediet Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kymco Krediet Bank: Evidence-First Investigation & Next Steps If you put money into Kymco Krediet…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merg Trade Limited (Merg Trade Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Merg Trade Limited: Evidence-First Investigation & Next Steps If you put money into Merg Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WILSONTONWISE FX (WILSONTONWISE FX.com) — evidence-first, no guaranteed-recovery pitches. WILSONTONWISE FX Platform Due-Diligence — Is WILSONTONWISE FX a Legit Broker or Questionable Operator? WILSONTONWISE FX (WILSONTONWISE FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of surestbluepoint (surestbluepoint.com) — evidence-first, no guaranteed-recovery pitches. surestbluepoint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on surestbluepoint — the platform operated at surestbluepoint.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoFXTrading668 (cryptofxtradings668.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoFXTrading668: Evidence-First Investigation & Next Steps This is my working file on CryptoFXTrading668 — the platform operated at…
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 Fluid Finance (https:) — evidence-first, no guaranteed-recovery pitches. Fluid Finance Operator Advisory — Red Flags and What to Do If You're Stuck Fluid Finance (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intcityholdings (Intcityholdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intcityholdings: Evidence-First Investigation & Next Steps If you put money into Intcityholdings through Intcityholdings.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Trades (Swift Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swift Trades: Evidence-First Investigation & Next Steps If you put money into Swift Trades through Swift Trades.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24markets (24markets.com) — evidence-first, no guaranteed-recovery pitches. 24markets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24markets — the platform operated at 24markets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pex Global Inc. (Pex Global Inc..com) — evidence-first, no guaranteed-recovery pitches. Pex Global Inc. Platform Due-Diligence — Is Pex Global Inc. a Legit Broker or Questionable Operator? Pex Global Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of uTrader (uTrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on uTrader: Evidence-First Investigation & Next Steps If you put money into uTrader through uTrader.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binotradessap (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binotradessap: Evidence-First Investigation & Next Steps This is my working file on Binotradessap — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Farm Ohkajhu (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic Farm Ohkajhu: Evidence-First Investigation & Next Steps This is my working file on Organic Farm…
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/.