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 Zuen Capital Pte. Ltd. (zuencapitalpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zuen Capital Pte. Ltd.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BingX (cloned firm) (BingX (cloned firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BingX (cloned firm): Evidence-First Investigation & Next Steps If you put money into BingX (cloned…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primecapitalstrading (primecapitalstrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Primecapitalstrading: Evidence-First Investigation & Next Steps This is my working file on Primecapitalstrading — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quantumfxchain (quantumfxchain.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on quantumfxchain: Evidence-First Investigation & Next Steps This is my working file on quantumfxchain — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trust Dillon (Trust Dillon.com) — evidence-first, no guaranteed-recovery pitches. Trust Dillon Platform Due-Diligence — Is Trust Dillon a Legit Broker or Questionable Operator? Trust Dillon (Trust Dillon.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bellevuetrade (Bellevuetrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bellevuetrade: Evidence-First Investigation & Next Steps If you put money into Bellevuetrade through Bellevuetrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DAO1 (DAO1.com) — evidence-first, no guaranteed-recovery pitches. DAO1 Platform Due-Diligence — Is DAO1 a Legit Broker or Questionable Operator? DAO1 (DAO1.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gestion De Patrimoine Asnieres (Gestion De Patrimoine Asnieres.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gestion De Patrimoine Asnieres: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legal Finance global (legalfinanceglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Legal Finance global: Evidence-First Investigation & Next Steps This is my working file on Legal Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hkex.lol (hkex.lol; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on hkex.lol: Evidence-First Investigation & Next Steps This is my working file on hkex.lol — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sepal Trust Investment ( (sepaltrustinvestment.ltd)) — evidence-first, no guaranteed-recovery pitches. Sepal Trust Investment ( Operator Advisory — Red Flags and What to Do If You're Stuck Sepal Trust Investment (…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phoenixcpartners (Phoenixcpartners.com) — evidence-first, no guaranteed-recovery pitches. Phoenixcpartners Platform Due-Diligence — Is Phoenixcpartners a Legit Broker or Questionable Operator? Phoenixcpartners (Phoenixcpartners.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WaveCapitalFX (WaveCapitalFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WaveCapitalFX: Evidence-First Investigation & Next Steps If you put money into WaveCapitalFX through WaveCapitalFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tullow EnergyOil (tullow-energyoil.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tullow EnergyOil: Evidence-First Investigation & Next Steps This is my working file on Tullow EnergyOil — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CSE (no relation to the Canadian Securities Exchange) (csenorelationtothecanadiansecuritiesexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CSE (no relation to the Canadian Securities Exchange): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Saxo Capital Resources (Saxo Capital Resources.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Saxo Capital Resources: Evidence-First Investigation & Next Steps If you put money into Saxo Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtrade International Ltd (xtradeinternationalltd.com) — evidence-first, no guaranteed-recovery pitches. Xtrade International Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Xtrade International Ltd (xtradeinternationalltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Real Trader Community (“RTC”) (realtradercommunityrtc.com) — evidence-first, no guaranteed-recovery pitches. Real Trader Community (“RTC”) Operator Advisory — Red Flags and What to Do If You're Stuck Real Trader Community (“RTC”)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New York Law Acquisitions (New York Law Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on New York Law Acquisitions: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradersbasefx Group Ltd (Tradersbasefx Group Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradersbasefx Group Ltd: Evidence-First Investigation & Next Steps If you put money into Tradersbasefx Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Foster & White Acquisition Group (Foster & White Acquisition Group.com) — evidence-first, no guaranteed-recovery pitches. Foster & White Acquisition Group Platform Due-Diligence — Is Foster & White Acquisition Group a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Hua Seng Heng Group (https:) — evidence-first, no guaranteed-recovery pitches. HGF Hua Seng Heng Group Operator Advisory — Red Flags and What to Do If You're Stuck HGF Hua…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hsbcnz (Hsbcnz.com) — evidence-first, no guaranteed-recovery pitches. Hsbcnz Platform Due-Diligence — Is Hsbcnz a Legit Broker or Questionable Operator? Hsbcnz (Hsbcnz.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of siaminvest (siaminvest.ch) — evidence-first, no guaranteed-recovery pitches. siaminvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on siaminvest — the platform operated at siaminvest.ch. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wahrburg Moss Group (wahrburg-moss.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wahrburg Moss Group: Evidence-First Investigation & Next Steps This is my working file on Wahrburg Moss…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Second Investment (Second Investment.com) — evidence-first, no guaranteed-recovery pitches. Second Investment Platform Due-Diligence — Is Second Investment a Legit Broker or Questionable Operator? Second Investment (Second Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prêteur privé Gautier (Prêteur privé Gautier.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prêteur privé Gautier: Evidence-First Investigation & Next Steps If you put money into Prêteur privé…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediatefolex (Immediatefolex.com) — evidence-first, no guaranteed-recovery pitches. Immediatefolex Platform Due-Diligence — Is Immediatefolex a Legit Broker or Questionable Operator? Immediatefolex (Immediatefolex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Triumpincome (Triumpincome.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Triumpincome: Evidence-First Investigation & Next Steps If you put money into Triumpincome through Triumpincome.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pfhmarketsltd (pfhmarketsltd.com) — evidence-first, no guaranteed-recovery pitches. pfhmarketsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pfhmarketsltd — the platform operated at pfhmarketsltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Euroswissinvestment (Euroswissinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Euroswissinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Euroswissinvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ICTrades (ICTrades.com; https:) — evidence-first, no guaranteed-recovery pitches. ICTrades Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ICTrades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SuperRich Exchange (SuperRich Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. SuperRich Exchange 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 eternitytrade (eternitytrade.com) — evidence-first, no guaranteed-recovery pitches. eternitytrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eternitytrade — the platform operated at eternitytrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HighWorld Capital Associates LLC (highworldcapitalassociatesllc.com) — evidence-first, no guaranteed-recovery pitches. HighWorld Capital Associates LLC Operator Advisory — Red Flags and What to Do If You're Stuck HighWorld Capital Associates LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptempaya (Cryptempaya.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptempaya Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptempaya — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRADING-CLUB (TRADING-CLUB.com) — evidence-first, no guaranteed-recovery pitches. TRADING-CLUB Platform Due-Diligence — Is TRADING-CLUB a Legit Broker or Questionable Operator? TRADING-CLUB (TRADING-CLUB.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 426 Investments Incorporated (426 Investments Incorporated.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 426 Investments Incorporated: Evidence-First Investigation & Next Steps If you put money into 426 Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zuverlssigerkredit (zuverlssigerkredit.com) — evidence-first, no guaranteed-recovery pitches. zuverlssigerkredit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zuverlssigerkredit — the platform operated at zuverlssigerkredit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DPEI MAX ( (vendpei.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DPEI MAX (: Evidence-First Investigation & Next Steps This is my working file on DPEI MAX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xera ( (xera.pro) — evidence-first, no guaranteed-recovery pitches. Xera ( Operator Advisory — Red Flags and What to Do If You're Stuck Xera ( (xera.pro) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Getyourmoneyback (Getyourmoneyback.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Getyourmoneyback: Evidence-First Investigation & Next Steps If you put money into Getyourmoneyback through Getyourmoneyback.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Piyasa Servet (Piyasa Servet.com; https:) — evidence-first, no guaranteed-recovery pitches. Piyasa Servet 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 BK Exchange (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BK Exchange: Evidence-First Investigation & Next Steps This is my working file on BK Exchange — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rendlex (rendlex.com) — evidence-first, no guaranteed-recovery pitches. rendlex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on rendlex — the platform operated at rendlex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BEST MAX FX (BEST MAX FX.com) — evidence-first, no guaranteed-recovery pitches. BEST MAX FX Platform Due-Diligence — Is BEST MAX FX a Legit Broker or Questionable Operator? BEST MAX FX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xrpmarkets (xrpmarkets.com) — evidence-first, no guaranteed-recovery pitches. xrpmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xrpmarkets — the platform operated at xrpmarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Waight & Caffie Company Ltd. (Waight & Caffie Company Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Waight & Caffie Company Ltd.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thelegalservicecentre (Thelegalservicecentre.com) — evidence-first, no guaranteed-recovery pitches. Thelegalservicecentre Platform Due-Diligence — Is Thelegalservicecentre a Legit Broker or Questionable Operator? Thelegalservicecentre (Thelegalservicecentre.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Revolt (Crypto Revolt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Revolt: Evidence-First Investigation & Next Steps If you put money into Crypto Revolt through Crypto Revolt.com…
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/.