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 WEALTHNET INVESTMENT (WEALTHNET INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WEALTHNET INVESTMENT: Evidence-First Investigation & Next Steps If you put money into WEALTHNET INVESTMENT through WEALTHNET INVESTMENT.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Traders Gain (Traders Gain.com; https:) — evidence-first, no guaranteed-recovery pitches. Traders Gain 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 Alpina Investments Limited (Alpina Investments Limited.com) — evidence-first, no guaranteed-recovery pitches. Alpina Investments Limited Platform Due-Diligence — Is Alpina Investments Limited a Legit Broker or Questionable Operator? Alpina Investments Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of btcmint (btcmint.com) — evidence-first, no guaranteed-recovery pitches. btcmint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btcmint — the platform operated at btcmint.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CUMBRE VALTARIS (CUMBRE VALTARIS.com; https:) — evidence-first, no guaranteed-recovery pitches. CUMBRE VALTARIS 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 Deutsch Kasse (deutschkasse.com) — evidence-first, no guaranteed-recovery pitches. Deutsch Kasse Operator Advisory — Red Flags and What to Do If You're Stuck Deutsch Kasse (deutschkasse.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Woori Investment & Securities America, Inc. (woori-isa.com) — evidence-first, no guaranteed-recovery pitches. Woori Investment & Securities America, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info-amf@regulateur-francais.com (info-amf@regulateur-francais.com.com) — evidence-first, no guaranteed-recovery pitches. info-amf@regulateur-francais.com Platform Due-Diligence — Is info-amf@regulateur-francais.com a Legit Broker or Questionable Operator? info-amf@regulateur-francais.com (info-amf@regulateur-francais.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nelavoxtrader21 (nelavoxtrader21.net) — evidence-first, no guaranteed-recovery pitches. nelavoxtrader21 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nelavoxtrader21 — the platform operated at nelavoxtrader21.net. 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 Madeirainvestclub (Madeirainvestclub.com) — evidence-first, no guaranteed-recovery pitches. Madeirainvestclub Platform Due-Diligence — Is Madeirainvestclub a Legit Broker or Questionable Operator? Madeirainvestclub (Madeirainvestclub.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IdealFX (IdealFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IdealFX: Evidence-First Investigation & Next Steps If you put money into IdealFX through IdealFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reign Gainers Pte Ltd (Reign Gainers Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reign Gainers Pte Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of the former company Blockchain Luxembourg S.A (blockchain.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of the former company Blockchain Luxembourg S.A: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NZX Wealth Investments – Imposter website (nzxwealthinvestmentsimposterwebsite.com) — evidence-first, no guaranteed-recovery pitches. NZX Wealth Investments – Imposter website Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade-Station Investments Ltd (Trade-Station Investments Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade-Station Investments 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 Allianz” or (Allianz” or.com; https:) — evidence-first, no guaranteed-recovery pitches. Allianz” or 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 Rove Wealth (Rove Wealth.com) — evidence-first, no guaranteed-recovery pitches. Rove Wealth Platform Due-Diligence — Is Rove Wealth a Legit Broker or Questionable Operator? Rove Wealth (Rove Wealth.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UpperCirkit Investment Company (uppercirkitinvestmentcompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UpperCirkit Investment Company: Evidence-First Investigation & Next Steps This is my working file on UpperCirkit Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CASH OFF (CASH OFF.com; https:) — evidence-first, no guaranteed-recovery pitches. CASH OFF 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 AMAZON ONLINE (https:) — evidence-first, no guaranteed-recovery pitches. AMAZON ONLINE Operator Advisory — Red Flags and What to Do If You're Stuck AMAZON ONLINE (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pocketappcredit (pocketappcredit.com) — evidence-first, no guaranteed-recovery pitches. pocketappcredit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pocketappcredit — the platform operated at pocketappcredit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ohjuice (Ohjuice.com; https:) — evidence-first, no guaranteed-recovery pitches. Ohjuice Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ohjuice — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Services Commission (finsercom.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financial Services Commission: Evidence-First Investigation & Next Steps This is my working file on Financial Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bullexon (Bullexon.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bullexon: Evidence-First Investigation & Next Steps If you put money into Bullexon through Bullexon.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ylehub FX (Ylehub FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Ylehub FX 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 Golfclubcapital (Golfclubcapital.com) — evidence-first, no guaranteed-recovery pitches. Golfclubcapital Platform Due-Diligence — Is Golfclubcapital a Legit Broker or Questionable Operator? Golfclubcapital (Golfclubcapital.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gunare (Gunare.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gunare: Evidence-First Investigation & Next Steps If you put money into Gunare through Gunare.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Guise Fada Groupe (guisefadagroupe.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Guise Fada Groupe: Evidence-First Investigation & Next Steps This is my working file on Guise Fada…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitix Ltd (Profitix Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profitix Ltd: Evidence-First Investigation & Next Steps If you put money into Profitix Ltd through Profitix Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RoboForex (RoboForex.com; https:) — evidence-first, no guaranteed-recovery pitches. RoboForex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on RoboForex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OCTAL TRADE PRO (OCTAL TRADE PRO.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OCTAL TRADE PRO: Evidence-First Investigation & Next Steps If you put money into OCTAL TRADE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mile Stone Finance (Mile Stone Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Mile Stone Finance 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 stpbroker (stpbroker.com) — evidence-first, no guaranteed-recovery pitches. stpbroker Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stpbroker — the platform operated at stpbroker.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 marketaccesssolutionslimitedllc (marketaccesssolutionslimitedllc.com) — evidence-first, no guaranteed-recovery pitches. marketaccesssolutionslimitedllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketaccesssolutionslimitedllc — the platform operated at marketaccesssolutionslimitedllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vergo-blockchain (vergo-blockchain.com) — evidence-first, no guaranteed-recovery pitches. vergo-blockchain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vergo-blockchain — the platform operated at vergo-blockchain.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AURAT SYSTEME AG in Liq (AURAT SYSTEME AG in Liq.com) — evidence-first, no guaranteed-recovery pitches. AURAT SYSTEME AG in Liq Platform Due-Diligence — Is AURAT SYSTEME AG in Liq a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Digital Trades (Global Digital Trades.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Digital Trades 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 Profitrexs (Profitrexs.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profitrexs: Evidence-First Investigation & Next Steps If you put money into Profitrexs through Profitrexs.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Green World Bank and Mgmt (Green World Bank and Mgmt.com; https:) — evidence-first, no guaranteed-recovery pitches. Green World Bank and Mgmt Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prosper (Prosper.com) — evidence-first, no guaranteed-recovery pitches. Prosper Platform Due-Diligence — Is Prosper a Legit Broker or Questionable Operator? Prosper (Prosper.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binacfxtx (Binacfxtx.com; https:) — evidence-first, no guaranteed-recovery pitches. Binacfxtx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Binacfxtx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Essential-Profit (https:) — evidence-first, no guaranteed-recovery pitches. Essential-Profit Operator Advisory — Red Flags and What to Do If You're Stuck Essential-Profit (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wealthara (Wealthara.com) — evidence-first, no guaranteed-recovery pitches. Wealthara Platform Due-Diligence — Is Wealthara a Legit Broker or Questionable Operator? Wealthara (Wealthara.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tk Sec (Tk Sec.com; https:) — evidence-first, no guaranteed-recovery pitches. Tk Sec 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 Acva investing Corp (Acva investing Corp.com; https:) — evidence-first, no guaranteed-recovery pitches. Acva investing Corp 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 Simple Path Trading SP Trading (Simple Path Trading SP Trading.com; https:) — evidence-first, no guaranteed-recovery pitches. Simple Path Trading SP Trading Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of octafxoperatedbyoctamarkets (octafxoperatedbyoctamarkets.com) — evidence-first, no guaranteed-recovery pitches. octafxoperatedbyoctamarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on octafxoperatedbyoctamarkets — the platform operated at octafxoperatedbyoctamarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of assetprudentialglobal (assetprudentialglobal.com) — evidence-first, no guaranteed-recovery pitches. assetprudentialglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on assetprudentialglobal — the platform operated at assetprudentialglobal.com. 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/.