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 BCOINS FIMANCIAL LTD. (bcoinsfimancialltd.com) — evidence-first, no guaranteed-recovery pitches. BCOINS FIMANCIAL LTD. Operator Advisory — Red Flags and What to Do If You're Stuck BCOINS FIMANCIAL LTD. (bcoinsfimancialltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sunswap (Sunswap.com) — evidence-first, no guaranteed-recovery pitches. Sunswap Platform Due-Diligence — Is Sunswap a Legit Broker or Questionable Operator? Sunswap (Sunswap.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DevConnects (DevConnects.com) — evidence-first, no guaranteed-recovery pitches. DevConnects Platform Due-Diligence — Is DevConnects a Legit Broker or Questionable Operator? DevConnects (DevConnects.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Juno Markets (managed by Guinevere Global Pte Ltd) (junomarketsmanagedbyguinevereglobalpteltd.com) — evidence-first, no guaranteed-recovery pitches. Juno Markets (managed by Guinevere Global Pte Ltd) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AccGn AccGn AI (https:) — evidence-first, no guaranteed-recovery pitches. AccGn AccGn AI Operator Advisory — Red Flags and What to Do If You're Stuck AccGn AccGn AI (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Manifest Ventures Ltd (Manifest Ventures Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Manifest Ventures Ltd: Evidence-First Investigation & Next Steps If you put money into Manifest Ventures…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Leading Alliance Holding Limited (leadingallianceholdinglimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Leading Alliance Holding Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Delta-Stock - delta-stock.net, delta-stock.co (delta-stock.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Delta-Stock - delta-stock.net, delta-stock.co: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zgse Group (zgsegroup.com) — evidence-first, no guaranteed-recovery pitches. Zgse Group Operator Advisory — Red Flags and What to Do If You're Stuck Zgse Group (zgsegroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAVQERIS (https:) — evidence-first, no guaranteed-recovery pitches. MAVQERIS Operator Advisory — Red Flags and What to Do If You're Stuck MAVQERIS (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Grantly AB (Grantly AB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Grantly AB: Evidence-First Investigation & Next Steps If you put money into Grantly AB through Grantly AB.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of META AI TRADING (https:) — evidence-first, no guaranteed-recovery pitches. META AI TRADING Operator Advisory — Red Flags and What to Do If You're Stuck META AI TRADING (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hiventure (Hiventure.com) — evidence-first, no guaranteed-recovery pitches. Hiventure Platform Due-Diligence — Is Hiventure a Legit Broker or Questionable Operator? Hiventure (Hiventure.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZENITH ASSET PRO (zenithassetpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZENITH ASSET PRO: Evidence-First Investigation & Next Steps This is my working file on ZENITH ASSET…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EU Rates Compare (EU Rates Compare.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EU Rates Compare: Evidence-First Investigation & Next Steps If you put money into EU Rates…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pcp Claims (Pcp Claims.com) — evidence-first, no guaranteed-recovery pitches. Pcp Claims Platform Due-Diligence — Is Pcp Claims a Legit Broker or Questionable Operator? Pcp Claims (Pcp Claims.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FUNDIZA LTD (FUNDIZA LTD.com) — evidence-first, no guaranteed-recovery pitches. FUNDIZA LTD Platform Due-Diligence — Is FUNDIZA LTD a Legit Broker or Questionable Operator? FUNDIZA LTD (FUNDIZA LTD.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finexnet (finexnet.com) — evidence-first, no guaranteed-recovery pitches. Finexnet Operator Advisory — Red Flags and What to Do If You're Stuck Finexnet (finexnet.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Metacash3 (http:) — evidence-first, no guaranteed-recovery pitches. Metacash3 Operator Advisory — Red Flags and What to Do If You're Stuck Metacash3 (http:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Holsmal Bank (Holsmal Bank.com) — evidence-first, no guaranteed-recovery pitches. Holsmal Bank Platform Due-Diligence — Is Holsmal Bank a Legit Broker or Questionable Operator? Holsmal Bank (Holsmal Bank.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Synergy Ventures Inc. (Synergy Ventures Inc..com) — evidence-first, no guaranteed-recovery pitches. Synergy Ventures Inc. Platform Due-Diligence — Is Synergy Ventures Inc. a Legit Broker or Questionable Operator? Synergy Ventures Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Garrett Knight Associates (Garrett Knight Associates.com; https:) — evidence-first, no guaranteed-recovery pitches. Garrett Knight Associates 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 Mercer (Ireland) Limited (CLONE) (Mercer (Ireland) Limited (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Mercer (Ireland) Limited (CLONE) Platform Due-Diligence — Is Mercer (Ireland) Limited (CLONE) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of paymluminc (paymluminc.com) — evidence-first, no guaranteed-recovery pitches. paymluminc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paymluminc — the platform operated at paymluminc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investmentpeak1 (investmentpeak1.com) — evidence-first, no guaranteed-recovery pitches. investmentpeak1 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investmentpeak1 — the platform operated at investmentpeak1.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XM Defi Financial Ltd (XM Defi Financial Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. XM Defi Financial Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dbgmarkets-ink (dbgmarkets-ink.com) — evidence-first, no guaranteed-recovery pitches. dbgmarkets-ink Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dbgmarkets-ink — the platform operated at dbgmarkets-ink.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of royaldefihub (royaldefihub.org) — evidence-first, no guaranteed-recovery pitches. royaldefihub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on royaldefihub — the platform operated at royaldefihub.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CIESA SWISS (CIESA SWISS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CIESA SWISS: Evidence-First Investigation & Next Steps If you put money into CIESA SWISS through CIESA SWISS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IQMining (IQMining.com; https:) — evidence-first, no guaranteed-recovery pitches. IQMining Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on IQMining — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dobibo (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dobibo: Evidence-First Investigation & Next Steps This is my working file on Dobibo — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Paragonix EdgeNew Zealand (Paragonix EdgeNew Zealand.com) — evidence-first, no guaranteed-recovery pitches. Paragonix EdgeNew Zealand Platform Due-Diligence — Is Paragonix EdgeNew Zealand a Legit Broker or Questionable Operator? Paragonix EdgeNew Zealand…
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 Moonvest (Moonvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Moonvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Moonvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Egplus (https:) — evidence-first, no guaranteed-recovery pitches. Egplus Operator Advisory — Red Flags and What to Do If You're Stuck Egplus (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of silveriz (silveriz.fr) — evidence-first, no guaranteed-recovery pitches. silveriz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on silveriz — the platform operated at silveriz.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arixatrade (arixatrade.co) — evidence-first, no guaranteed-recovery pitches. arixatrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arixatrade — the platform operated at arixatrade.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of riicofinance (riicofinance.com) — evidence-first, no guaranteed-recovery pitches. riicofinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on riicofinance — the platform operated at riicofinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LIVEINVESTS (LIVEINVESTS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LIVEINVESTS: Evidence-First Investigation & Next Steps If you put money into LIVEINVESTS through LIVEINVESTS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Futuresprous (aka HK Markets and (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Futuresprous (aka HK Markets and: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atrimisag (atrimisag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atrimisag: Evidence-First Investigation & Next Steps This is my working file on Atrimisag — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Berniston Investment International (Berniston Investment International.com) — evidence-first, no guaranteed-recovery pitches. Berniston Investment International Platform Due-Diligence — Is Berniston Investment International a Legit Broker or Questionable Operator? Berniston Investment International…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aztrading-Group (Aztrading-Group.com) — evidence-first, no guaranteed-recovery pitches. Aztrading-Group Platform Due-Diligence — Is Aztrading-Group a Legit Broker or Questionable Operator? Aztrading-Group (Aztrading-Group.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xchangehub (Imposter) (xchangehub.cc) — evidence-first, no guaranteed-recovery pitches. Xchangehub (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck Xchangehub (Imposter) (xchangehub.cc) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arcano Vermögens-Austauschgruppe (arcanovermgensaustauschgruppe.com) — evidence-first, no guaranteed-recovery pitches. Arcano Vermögens-Austauschgruppe Operator Advisory — Red Flags and What to Do If You're Stuck Arcano Vermögens-Austauschgruppe (arcanovermgensaustauschgruppe.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cbase Global (cbaseglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cbase Global: Evidence-First Investigation & Next Steps This is my working file on Cbase Global — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Research Vision Limited (CLONE) (Research Vision Limited (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Research Vision Limited (CLONE): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summit Fortune (Imposter) (Summit Fortune (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Summit Fortune (Imposter): Evidence-First Investigation & Next Steps If you put money into Summit Fortune…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Auros Ai (myauros-ai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Auros Ai: Evidence-First Investigation & Next Steps This is my working file on Auros Ai — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deep Margins (Deep Margins.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deep Margins: Evidence-First Investigation & Next Steps If you put money into Deep Margins through Deep Margins.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/.