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 Stanley Capital Group Mergers and Acquisitions (Stanley Capital Group Mergers and Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Stanley Capital Group Mergers and Acquisitions Platform Due-Diligence — Is Stanley Capital Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of blockchain-eba (blockchain-eba.org) — evidence-first, no guaranteed-recovery pitches. blockchain-eba Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on blockchain-eba — the platform operated at blockchain-eba.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INSTANCY CAPITAL (instancycapital.com) — evidence-first, no guaranteed-recovery pitches. INSTANCY CAPITAL Operator Advisory — Red Flags and What to Do If You're Stuck INSTANCY CAPITAL (instancycapital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ilimitsinvestlimited (ilimitsinvestlimited.com) — evidence-first, no guaranteed-recovery pitches. ilimitsinvestlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ilimitsinvestlimited — the platform operated at ilimitsinvestlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MXC Singapore Pte. Ltd. (MXC Singapore Pte. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. MXC Singapore Pte. Ltd. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Adagio (Adagio.com) — evidence-first, no guaranteed-recovery pitches. Adagio Platform Due-Diligence — Is Adagio a Legit Broker or Questionable Operator? Adagio (Adagio.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AMS Technology Pte. Ltd. CoAssets International Pte Ltd (amstechnologypteltdcoassetsinternationalpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AMS Technology Pte. Ltd. CoAssets International Pte Ltd: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GOLDTREASUREFX (goldtreasurefx.com) — evidence-first, no guaranteed-recovery pitches. GOLDTREASUREFX Operator Advisory — Red Flags and What to Do If You're Stuck GOLDTREASUREFX (goldtreasurefx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Visaluxsc (Visaluxsc.com) — evidence-first, no guaranteed-recovery pitches. Visaluxsc Platform Due-Diligence — Is Visaluxsc a Legit Broker or Questionable Operator? Visaluxsc (Visaluxsc.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of One Trade Markets (One Trade Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. One Trade Markets 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 Starzpay Pte. Ltd. (Starzpay Pte. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Starzpay Pte. Ltd. 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 Albion Capital Management Limited (cab.ltdfargix.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Albion Capital Management Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of niufo (niufo.co) — evidence-first, no guaranteed-recovery pitches. niufo Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on niufo — the platform operated at niufo.co. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of parkforeigntrust (parkforeigntrust.com) — evidence-first, no guaranteed-recovery pitches. parkforeigntrust Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on parkforeigntrust — the platform operated at parkforeigntrust.com. It…
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 Leo Equities (Leo Equities.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Leo Equities: Evidence-First Investigation & Next Steps If you put money into Leo Equities through Leo Equities.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Peak Return Global (Peak Return Global.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Peak Return Global: Evidence-First Investigation & Next Steps If you put money into Peak Return…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@bsgfrance (prénom.nom@bsgfrance.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@bsgfrance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@bsgfrance — the platform operated at prénom.nom@bsgfrance.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GOLDWESTTRADE (GOLDWESTTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. GOLDWESTTRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GOLDWESTTRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dalton Spear Nivoreex (https:) — evidence-first, no guaranteed-recovery pitches. Dalton Spear Nivoreex Operator Advisory — Red Flags and What to Do If You're Stuck Dalton Spear Nivoreex (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of David, Scott & Allen PLLC (David, Scott & Allen PLLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on David, Scott & Allen PLLC: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELEVATED EDGE MARKET (ELEVATED EDGE MARKET.com) — evidence-first, no guaranteed-recovery pitches. ELEVATED EDGE MARKET Platform Due-Diligence — Is ELEVATED EDGE MARKET a Legit Broker or Questionable Operator? ELEVATED EDGE MARKET…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bblbbt (Bblbbt.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bblbbt: Evidence-First Investigation & Next Steps If you put money into Bblbbt through Bblbbt.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CB Capital Ltd (cbcapitalltd.com) — evidence-first, no guaranteed-recovery pitches. CB Capital Ltd Operator Advisory — Red Flags and What to Do If You're Stuck CB Capital Ltd (cbcapitalltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Macro Assets 24/7 (Macro Assets 24/7.com; https:) — evidence-first, no guaranteed-recovery pitches. Macro Assets 24/7 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 PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL (PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL.com) — evidence-first, no guaranteed-recovery pitches. PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL Platform Due-Diligence — Is PIXPAL PRO PIX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealth Retrieval (wealthretrieval.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealth Retrieval: Evidence-First Investigation & Next Steps This is my working file on Wealth Retrieval — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AsdD952 (https:) — evidence-first, no guaranteed-recovery pitches. AsdD952 Operator Advisory — Red Flags and What to Do If You're Stuck AsdD952 (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ThaiChain Digest (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ThaiChain Digest: Evidence-First Investigation & Next Steps This is my working file on ThaiChain Digest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sockeyellc (Sockeyellc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sockeyellc: Evidence-First Investigation & Next Steps If you put money into Sockeyellc through Sockeyellc.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snook Fashion LLC (Snook Fashion LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Snook Fashion LLC 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 Elite Investment Company, LLC (Elite Investment Company, LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Elite Investment Company, LLC Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quopi (quopi.ai) — evidence-first, no guaranteed-recovery pitches. quopi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quopi — the platform operated at quopi.ai. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenith Ridges (Zenith Ridges.com; https:) — evidence-first, no guaranteed-recovery pitches. Zenith Ridges 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 Easily And Safely OR (https:) — evidence-first, no guaranteed-recovery pitches. Easily And Safely OR Operator Advisory — Red Flags and What to Do If You're Stuck Easily And Safely OR…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eastman Pierce Partners Mergers and Acquisitions (Eastman Pierce Partners Mergers and Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Eastman Pierce Partners Mergers and Acquisitions Platform Due-Diligence — Is Eastman Pierce Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fill Assets (Fill Assets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fill Assets: Evidence-First Investigation & Next Steps If you put money into Fill Assets through Fill Assets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spotinvest Inc. (Spotinvest Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spotinvest Inc.: Evidence-First Investigation & Next Steps If you put money into Spotinvest Inc. through Spotinvest Inc..com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ERTALIP (ERTALIP.com; https:) — evidence-first, no guaranteed-recovery pitches. ERTALIP Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ERTALIP — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EMERGE CORPORATE PARTNERS LLP (EMERGE CORPORATE PARTNERS LLP.com; https:) — evidence-first, no guaranteed-recovery pitches. EMERGE CORPORATE PARTNERS LLP Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forsterinv (Forsterinv.com) — evidence-first, no guaranteed-recovery pitches. Forsterinv Platform Due-Diligence — Is Forsterinv a Legit Broker or Questionable Operator? Forsterinv (Forsterinv.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 31a2capitalappreciationplan (31a2capitalappreciationplan.com) — evidence-first, no guaranteed-recovery pitches. 31a2capitalappreciationplan Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 31a2capitalappreciationplan — the platform operated at 31a2capitalappreciationplan.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift360pays (swift360pays.com) — evidence-first, no guaranteed-recovery pitches. Swift360pays Operator Advisory — Red Flags and What to Do If You're Stuck Swift360pays (swift360pays.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Howland Law (Howland Law.com) — evidence-first, no guaranteed-recovery pitches. Howland Law Platform Due-Diligence — Is Howland Law a Legit Broker or Questionable Operator? Howland Law (Howland Law.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of firstpremierfinances (firstpremierfinances.com) — evidence-first, no guaranteed-recovery pitches. firstpremierfinances Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstpremierfinances — the platform operated at firstpremierfinances.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zeltix AI (zeltixainorway.com) — evidence-first, no guaranteed-recovery pitches. Zeltix AI Operator Advisory — Red Flags and What to Do If You're Stuck Zeltix AI (zeltixainorway.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cambridgeassetmanagement (Cambridgeassetmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Cambridgeassetmanagement Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cambridgeassetmanagement — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Valtrix Group (Valtrix Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Valtrix Group 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 App Descartes (app-descartes.com) — evidence-first, no guaranteed-recovery pitches. App Descartes Operator Advisory — Red Flags and What to Do If You're Stuck App Descartes (app-descartes.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Buleto (Buleto.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Buleto: Evidence-First Investigation & Next Steps If you put money into Buleto through Buleto.com and now can't get it…
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/.