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 AI Quant Qualification Co., Ltd. AI Quant (AI Quant Qualification Co., Ltd. AI Quant.com; https:) — evidence-first, no guaranteed-recovery pitches. AI Quant Qualification Co., Ltd. AI Quant Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virex Copy Trading (Virex Copy Trading.com) — evidence-first, no guaranteed-recovery pitches. Virex Copy Trading Platform Due-Diligence — Is Virex Copy Trading a Legit Broker or Questionable Operator? Virex Copy Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of whintexcapitallimited (whintexcapitallimited.com) — evidence-first, no guaranteed-recovery pitches. whintexcapitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on whintexcapitallimited — the platform operated at whintexcapitallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Account Opening (Securities Account Opening.com; https:) — evidence-first, no guaranteed-recovery pitches. Securities Account Opening 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 d-us (d-us.org) — evidence-first, no guaranteed-recovery pitches. d-us Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on d-us — the platform operated at d-us.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dailygoldstocktrading (dailygoldstocktrading.com; https:) — evidence-first, no guaranteed-recovery pitches. dailygoldstocktrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on dailygoldstocktrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Intergold Asia Pte Ltd (Global Intergold Asia Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Intergold Asia Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cobre expert (Cobre expert.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cobre expert: Evidence-First Investigation & Next Steps If you put money into Cobre expert through Cobre expert.com…
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 Gino Group (Gino Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gino Group: Evidence-First Investigation & Next Steps If you put money into Gino Group through Gino Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Farm Pluk Phak OKJ (https:) — evidence-first, no guaranteed-recovery pitches. Farm Pluk Phak OKJ Operator Advisory — Red Flags and What to Do If You're Stuck Farm Pluk Phak OKJ…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset management (https:) — evidence-first, no guaranteed-recovery pitches. Asset management Operator Advisory — Red Flags and What to Do If You're Stuck Asset management (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Direct Stock (Direct Stock.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Direct Stock: Evidence-First Investigation & Next Steps If you put money into Direct Stock through Direct Stock.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberty Assets (Liberty Assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Liberty Assets 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 Café (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coffee Café: Evidence-First Investigation & Next Steps This is my working file on Coffee Café — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANCE CRYPTOFX (FINANCE CRYPTOFX.com) — evidence-first, no guaranteed-recovery pitches. FINANCE CRYPTOFX Platform Due-Diligence — Is FINANCE CRYPTOFX a Legit Broker or Questionable Operator? FINANCE CRYPTOFX (FINANCE CRYPTOFX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elitecfd (elitecfd.com) — evidence-first, no guaranteed-recovery pitches. elitecfd Operator Advisory — Red Flags and What to Do If You're Stuck elitecfd (elitecfd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit (Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Nexus Llc,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinsdrom (Coinsdrom.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinsdrom: Evidence-First Investigation & Next Steps If you put money into Coinsdrom through Coinsdrom.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGFsocial (HGFsocial.com) — evidence-first, no guaranteed-recovery pitches. HGFsocial Platform Due-Diligence — Is HGFsocial a Legit Broker or Questionable Operator? HGFsocial (HGFsocial.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Trust Management, LLC (Capital Trust Management, LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Trust Management, LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Action Coins (action-coins.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Action Coins: Evidence-First Investigation & Next Steps This is my working file on Action Coins — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOGAINZ (cryptogainz.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOGAINZ: Evidence-First Investigation & Next Steps This is my working file on CRYPTOGAINZ — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KEPLER IA (KEPLER IA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KEPLER IA: Evidence-First Investigation & Next Steps If you put money into KEPLER IA through KEPLER IA.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hugobrokercanaltelegram (hugobrokercanaltelegram.com) — evidence-first, no guaranteed-recovery pitches. hugobrokercanaltelegram Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hugobrokercanaltelegram — the platform operated at hugobrokercanaltelegram.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bridgewave Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bridgewave Capital: Evidence-First Investigation & Next Steps This is my working file on Bridgewave Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arviscapitallimited (arviscapitallimited.com) — evidence-first, no guaranteed-recovery pitches. arviscapitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arviscapitallimited — the platform operated at arviscapitallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of international-fidelity.com (Clone of FCA authorised firm) (international-fidelity.com (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. international-fidelity.com (Clone of FCA authorised firm) Platform Due-Diligence — Is international-fidelity.com (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Scams operating on social media and messaging platforms (Scams operating on social media and messaging platforms.com) — evidence-first, no guaranteed-recovery pitches. Scams operating on social media and messaging platforms Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nom.prénom@egm-energie-asset.com (nom.prénom@egm-energie-asset.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on nom.prénom@egm-energie-asset.com: Evidence-First Investigation & Next Steps If you put money into nom.prénom@egm-energie-asset.com through nom.prénom@egm-energie-asset.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ashbournewealthmanagement (ashbournewealthmanagement.com) — evidence-first, no guaranteed-recovery pitches. ashbournewealthmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ashbournewealthmanagement — the platform operated at ashbournewealthmanagement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Commerzbank Europe (CLONE) (commerzbankeuropeclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Commerzbank Europe (CLONE): Evidence-First Investigation & Next Steps This is my working file on Commerzbank Europe…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finosio (finosio.com) — evidence-first, no guaranteed-recovery pitches. Finosio Operator Advisory — Red Flags and What to Do If You're Stuck Finosio (finosio.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of profitreturnmining (profitreturnmining.com) — evidence-first, no guaranteed-recovery pitches. profitreturnmining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profitreturnmining — the platform operated at profitreturnmining.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive Brokers (U.K.) Limited (Interactive Brokers (U.K.) Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Interactive Brokers (U.K.) Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Heritage Prime (Global Heritage Prime.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Heritage Prime 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 Tradefora (tradefora.com) — evidence-first, no guaranteed-recovery pitches. Tradefora Operator Advisory — Red Flags and What to Do If You're Stuck Tradefora (tradefora.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wasetaqconsulting (Wasetaqconsulting.com; https:) — evidence-first, no guaranteed-recovery pitches. Wasetaqconsulting Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wasetaqconsulting — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hoon News (https:) — evidence-first, no guaranteed-recovery pitches. Hoon News Operator Advisory — Red Flags and What to Do If You're Stuck Hoon News (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIX Trader (AIX Trader.com) — evidence-first, no guaranteed-recovery pitches. AIX Trader Platform Due-Diligence — Is AIX Trader a Legit Broker or Questionable Operator? AIX Trader (AIX Trader.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Roche Capital Partners LP (rochecp.us) — evidence-first, no guaranteed-recovery pitches. Roche Capital Partners LP Operator Advisory — Red Flags and What to Do If You're Stuck Roche Capital Partners LP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite Digit Option (elitedigitoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Elite Digit Option: Evidence-First Investigation & Next Steps This is my working file on Elite Digit…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Star Trader (Star Trader.com; https:) — evidence-first, no guaranteed-recovery pitches. Star Trader 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 Atinvesting212 (atinvesting212.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atinvesting212: Evidence-First Investigation & Next Steps This is my working file on Atinvesting212 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Investment Bnk Limited (Prime Investment Bnk Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Investment Bnk Limited: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Promask (Promask.com; https:) — evidence-first, no guaranteed-recovery pitches. Promask Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Promask — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitstradezone (Profitstradezone.com) — evidence-first, no guaranteed-recovery pitches. Profitstradezone Platform Due-Diligence — Is Profitstradezone a Legit Broker or Questionable Operator? Profitstradezone (Profitstradezone.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ynln (ynln.com) — evidence-first, no guaranteed-recovery pitches. Ynln Operator Advisory — Red Flags and What to Do If You're Stuck Ynln (ynln.com) showed up on FastBull and on several independent…
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 Green Station Express (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Green Station Express: Evidence-First Investigation & Next Steps This is my working file on Green Station…
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/.