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 contact@ormond-c.com (contact@ormond-c.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on contact@ormond-c.com: Evidence-First Investigation & Next Steps This is my working file on contact@ormond-c.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of loansavenue (loansavenue.uk) — evidence-first, no guaranteed-recovery pitches. loansavenue Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on loansavenue — the platform operated at loansavenue.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Mining Asset (bitcoinminingasset.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Mining Asset: Evidence-First Investigation & Next Steps This is my working file on Bitcoin Mining…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Clenvech (clenvech.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clenvech: Evidence-First Investigation & Next Steps This is my working file on Clenvech — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vantage Global Prime Pty Ltd ProTrader AI (https:) — evidence-first, no guaranteed-recovery pitches. Vantage Global Prime Pty Ltd ProTrader AI Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elit3_om (https:) — evidence-first, no guaranteed-recovery pitches. elit3_om Operator Advisory — Red Flags and What to Do If You're Stuck elit3_om (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIAT TO CRYPTO (FIAT TO CRYPTO.com) — evidence-first, no guaranteed-recovery pitches. FIAT TO CRYPTO Platform Due-Diligence — Is FIAT TO CRYPTO a Legit Broker or Questionable Operator? FIAT TO CRYPTO…
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 Smartcrestunix (smartcrestunix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smartcrestunix: Evidence-First Investigation & Next Steps This is my working file on Smartcrestunix — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DUEPROFIT (https:) — evidence-first, no guaranteed-recovery pitches. DUEPROFIT Operator Advisory — Red Flags and What to Do If You're Stuck DUEPROFIT (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Laroche Conseil (Laroche Conseil.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Laroche Conseil: Evidence-First Investigation & Next Steps If you put money into Laroche Conseil through Laroche Conseil.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Private Fund Management S.A. (Private Fund Management S.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Private Fund Management S.A.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unitedtrustsbanks.com (Clone of FCA Authorised Firm) (unitedtrustsbanks.com (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on unitedtrustsbanks.com (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Horizon Insight (https:) — evidence-first, no guaranteed-recovery pitches. HGF Horizon Insight Operator Advisory — Red Flags and What to Do If You're Stuck HGF Horizon Insight (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Olympia Ltd (Olympia Ltd.com) — evidence-first, no guaranteed-recovery pitches. Olympia Ltd Platform Due-Diligence — Is Olympia Ltd a Legit Broker or Questionable Operator? Olympia Ltd (Olympia Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Accessible Investment (https:) — evidence-first, no guaranteed-recovery pitches. Accessible Investment Operator Advisory — Red Flags and What to Do If You're Stuck Accessible Investment (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Housing Repairs (Trading Ltd) (Housing Repairs (Trading Ltd).com; https:) — evidence-first, no guaranteed-recovery pitches. Housing Repairs (Trading Ltd) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Signals Land (Signals Land.com) — evidence-first, no guaranteed-recovery pitches. Signals Land Platform Due-Diligence — Is Signals Land a Legit Broker or Questionable Operator? Signals Land (Signals Land.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantumbumex (Quantumbumex.com) — evidence-first, no guaranteed-recovery pitches. Quantumbumex Platform Due-Diligence — Is Quantumbumex a Legit Broker or Questionable Operator? Quantumbumex (Quantumbumex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CP Markets (CP Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. CP Markets 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 AI Trading Hub (aitradinghub.capital; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AI Trading Hub: Evidence-First Investigation & Next Steps This is my working file on AI Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Website "BEXPRO (Website "BEXPRO.com; https:) — evidence-first, no guaranteed-recovery pitches. Website "BEXPRO 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 View (https:) — evidence-first, no guaranteed-recovery pitches. View Operator Advisory — Red Flags and What to Do If You're Stuck View (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NovaGMT Nova GMT (NovaGMT Nova GMT.com) — evidence-first, no guaranteed-recovery pitches. NovaGMT Nova GMT Platform Due-Diligence — Is NovaGMT Nova GMT a Legit Broker or Questionable Operator? NovaGMT Nova GMT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Canada Rate Market (Canada Rate Market.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Canada Rate Market: Evidence-First Investigation & Next Steps If you put money into Canada Rate…
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 Promax Trades (promaxtrades.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Promax Trades: Evidence-First Investigation & Next Steps This is my working file on Promax Trades — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of onzunpayoronz (onzunpayoronz.com) — evidence-first, no guaranteed-recovery pitches. onzunpayoronz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onzunpayoronz — the platform operated at onzunpayoronz.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EVIA PRO APP (eviaproapp.com) — evidence-first, no guaranteed-recovery pitches. EVIA PRO APP Operator Advisory — Red Flags and What to Do If You're Stuck EVIA PRO APP (eviaproapp.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMZ - New Investor Online (https:) — evidence-first, no guaranteed-recovery pitches. AMZ - New Investor Online Operator Advisory — Red Flags and What to Do If You're Stuck AMZ -…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service-financier@totalenergies-es.com (service-financier@totalenergies-es.com.com) — evidence-first, no guaranteed-recovery pitches. service-financier@totalenergies-es.com Platform Due-Diligence — Is service-financier@totalenergies-es.com a Legit Broker or Questionable Operator? service-financier@totalenergies-es.com (service-financier@totalenergies-es.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CapitalvestPRO (CapitalvestPRO.com; https:) — evidence-first, no guaranteed-recovery pitches. CapitalvestPRO Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CapitalvestPRO — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of imbrexstream (imbrexstream.com) — evidence-first, no guaranteed-recovery pitches. imbrexstream Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on imbrexstream — the platform operated at imbrexstream.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of omegaminingfx (omegaminingfx.com) — evidence-first, no guaranteed-recovery pitches. omegaminingfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on omegaminingfx — the platform operated at omegaminingfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate Bitcoin (immediate-bitcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate Bitcoin: Evidence-First Investigation & Next Steps This is my working file on Immediate Bitcoin — the…
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 247fxlive (247fxlive.com) — evidence-first, no guaranteed-recovery pitches. 247fxlive Platform Due-Diligence — Is 247fxlive a Legit Broker or Questionable Operator? 247fxlive (247fxlive.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Magellan Livret (magellan-livret.com) — evidence-first, no guaranteed-recovery pitches. Magellan Livret Operator Advisory — Red Flags and What to Do If You're Stuck Magellan Livret (magellan-livret.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Parkheadcap (parkheadcap.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Parkheadcap: Evidence-First Investigation & Next Steps This is my working file on Parkheadcap — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNIVERSAL FOREX TRADING (UNIVERSAL FOREX TRADING.com; https:) — evidence-first, no guaranteed-recovery pitches. UNIVERSAL FOREX TRADING 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 GERCHIK&CO (GERCHIK&CO.com) — evidence-first, no guaranteed-recovery pitches. GERCHIK&CO Platform Due-Diligence — Is GERCHIK&CO a Legit Broker or Questionable Operator? GERCHIK&CO (GERCHIK&CO.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Trade Centre Investment/ World Trade Center (M) Sdn Bhd (World Trade Centre Investment/ World Trade Center (M) Sdn Bhd.com; https:) — evidence-first, no guaranteed-recovery pitches. World Trade Centre Investment/…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quilter Cheviot Europe Limited (CLONE) (Quilter Cheviot Europe Limited (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Quilter Cheviot Europe Limited (CLONE) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading By DAOL (Trading By DAOL.com) — evidence-first, no guaranteed-recovery pitches. Trading By DAOL Platform Due-Diligence — Is Trading By DAOL a Legit Broker or Questionable Operator? Trading By DAOL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fixedreturnbonds (fixedreturnbonds.com) — evidence-first, no guaranteed-recovery pitches. fixedreturnbonds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fixedreturnbonds — the platform operated at fixedreturnbonds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon Quality by 0R (Amazon Quality by 0R.com) — evidence-first, no guaranteed-recovery pitches. Amazon Quality by 0R Platform Due-Diligence — Is Amazon Quality by 0R a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hibiscusequities.com (Clone of FCA authorised firm) (hibiscusequities.com) — evidence-first, no guaranteed-recovery pitches. hibiscusequities.com (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Immediate GPT (Immediate GPT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Immediate GPT: Evidence-First Investigation & Next Steps If you put money into Immediate GPT through Immediate GPT.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Earn Bitcoin Zone (earnbitcoinzone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Earn Bitcoin Zone: Evidence-First Investigation & Next Steps This is my working file on Earn Bitcoin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unlimited-Alliance (Imposter) (unlimited-alliance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unlimited-Alliance (Imposter): Evidence-First Investigation & Next Steps This is my working file on Unlimited-Alliance (Imposter) — 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/.