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 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 reportInvestigator's Dossier — Seamus Manley Independent review of Vestprime FX (Vestprime FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Vestprime 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 Gold Insight Dynamics (https:) — evidence-first, no guaranteed-recovery pitches. Gold Insight Dynamics Operator Advisory — Red Flags and What to Do If You're Stuck Gold Insight Dynamics (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gestionpriveeindosuez.com (prénom.nom@gestionpriveeindosuez.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gestionpriveeindosuez.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@gestionpriveeindosuez.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of loomissaylesclone (loomissaylesclone.com) — evidence-first, no guaranteed-recovery pitches. loomissaylesclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on loomissaylesclone — the platform operated at loomissaylesclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@amf-france-finance.com (prénom.nom@amf-france-finance.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amf-france-finance.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@amf-france-finance.com (prénom.nom@amf-france-finance.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade Miners (Trade Miners.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade Miners 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 Woodpecker.run (woodpecker.ru; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Woodpecker.run: Evidence-First Investigation & Next Steps This is my working file on Woodpecker.run — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Prime FX (smartprimefx.com) — evidence-first, no guaranteed-recovery pitches. Smart Prime FX Operator Advisory — Red Flags and What to Do If You're Stuck Smart Prime FX (smartprimefx.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Aura (primeaurasweden.com) — evidence-first, no guaranteed-recovery pitches. Prime Aura Operator Advisory — Red Flags and What to Do If You're Stuck Prime Aura (primeaurasweden.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bank Bit (bankbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bank Bit: Evidence-First Investigation & Next Steps This is my working file on Bank Bit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of siriusbrokers (siriusbrokers.com) — evidence-first, no guaranteed-recovery pitches. siriusbrokers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on siriusbrokers — the platform operated at siriusbrokers.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investor-relations-okj (Investor-relations-okj.com) — evidence-first, no guaranteed-recovery pitches. Investor-relations-okj Platform Due-Diligence — Is Investor-relations-okj a Legit Broker or Questionable Operator? Investor-relations-okj (Investor-relations-okj.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Information Exchange (theiie.net) — evidence-first, no guaranteed-recovery pitches. International Information Exchange Operator Advisory — Red Flags and What to Do If You're Stuck International Information Exchange (theiie.net) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profile Hub operating through the website ser.profile-hub.net (Profile Hub operating through the website ser.profile-hub.net.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profile Hub operating through the website ser.profile-hub.net:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pro Lite Options Trade (Pro Lite Options Trade.com) — evidence-first, no guaranteed-recovery pitches. Pro Lite Options Trade Platform Due-Diligence — Is Pro Lite Options Trade a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rocacrescore (Rocacrescore.com; https:) — evidence-first, no guaranteed-recovery pitches. Rocacrescore Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Rocacrescore — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solunar Finance Holdings (Solunar Finance Holdings) — evidence-first, no guaranteed-recovery pitches. Solunar Finance Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Solunar Finance Holdings (Solunar…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Corporateadvisorypss (Corporateadvisorypss.com) — evidence-first, no guaranteed-recovery pitches. Corporateadvisorypss Platform Due-Diligence — Is Corporateadvisorypss a Legit Broker or Questionable Operator? Corporateadvisorypss (Corporateadvisorypss.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dexgo (Dexgo.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dexgo: Evidence-First Investigation & Next Steps If you put money into Dexgo through Dexgo.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKJ Salad Billion (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ Salad Billion: Evidence-First Investigation & Next Steps This is my working file on OKJ Salad…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MetaQuotes (Clone) (MetaQuotes (Clone).com) — evidence-first, no guaranteed-recovery pitches. MetaQuotes (Clone) Platform Due-Diligence — Is MetaQuotes (Clone) a Legit Broker or Questionable Operator? MetaQuotes (Clone) (MetaQuotes (Clone).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading 212 AU Pty Ltd Spleen Change Market (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading 212 AU Pty Ltd Spleen Change Market: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 360cryptominners (360cryptominners.com) — evidence-first, no guaranteed-recovery pitches. 360cryptominners Operator Advisory — Red Flags and What to Do If You're Stuck 360cryptominners (360cryptominners.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MYfintec (MYfintec.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MYfintec: Evidence-First Investigation & Next Steps If you put money into MYfintec through MYfintec.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Global Trade (Imposter) (FX Global Trade (Imposter).com) — evidence-first, no guaranteed-recovery pitches. FX Global Trade (Imposter) Platform Due-Diligence — Is FX Global Trade (Imposter) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASG-Pro (asgpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASG-Pro: Evidence-First Investigation & Next Steps This is my working file on ASG-Pro — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Indira (Indira.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Indira: Evidence-First Investigation & Next Steps If you put money into Indira through Indira.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf-france@post.com (amf-france@post.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amf-france@post.com: Evidence-First Investigation & Next Steps This is my working file on amf-france@post.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meliden Bank (melidenbk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meliden Bank: Evidence-First Investigation & Next Steps This is my working file on Meliden Bank — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeIn24 (TradeIn24.com; https:) — evidence-first, no guaranteed-recovery pitches. TradeIn24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TradeIn24 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of manager@blockchair.trade (manager@blockchair.trade.com) — evidence-first, no guaranteed-recovery pitches. manager@blockchair.trade Platform Due-Diligence — Is manager@blockchair.trade a Legit Broker or Questionable Operator? manager@blockchair.trade (manager@blockchair.trade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pacificamericans (pacificamericans.net) — evidence-first, no guaranteed-recovery pitches. pacificamericans Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pacificamericans — the platform operated at pacificamericans.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mynco (Mynco.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mynco: Evidence-First Investigation & Next Steps If you put money into Mynco through Mynco.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALGOBI (ALGOBI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALGOBI: Evidence-First Investigation & Next Steps If you put money into ALGOBI through ALGOBI.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pierce Morgan Trust Management, LLC (piercemorgan.us) — evidence-first, no guaranteed-recovery pitches. Pierce Morgan Trust Management, LLC Operator Advisory — Red Flags and What to Do If You're Stuck Pierce Morgan…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eaglebanque (eaglebanque.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eaglebanque: Evidence-First Investigation & Next Steps This is my working file on Eaglebanque — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VOLSTICEFUNDPRO (volsticefundpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VOLSTICEFUNDPRO: Evidence-First Investigation & Next Steps This is my working file on VOLSTICEFUNDPRO — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mathisen Financial (Mathisen Financial.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mathisen Financial: Evidence-First Investigation & Next Steps If you put money into Mathisen Financial through Mathisen Financial.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legitoptiontrade (legitoptiontrade.com) — evidence-first, no guaranteed-recovery pitches. Legitoptiontrade Operator Advisory — Red Flags and What to Do If You're Stuck Legitoptiontrade (legitoptiontrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Algexia (algexia.pro) — evidence-first, no guaranteed-recovery pitches. Algexia Operator Advisory — Red Flags and What to Do If You're Stuck Algexia (algexia.pro) showed up on FastBull and on several independent…
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/.