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 Clydesdale Securities, LLC (clydesdalesecuritiesllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Clydesdale Securities, LLC: Evidence-First Investigation & Next Steps This is my working file on Clydesdale Securities,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Winex Winex Markets (https:) — evidence-first, no guaranteed-recovery pitches. Winex Winex Markets Operator Advisory — Red Flags and What to Do If You're Stuck Winex Winex Markets (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trent and Castle (Trent and Castle.com; https:) — evidence-first, no guaranteed-recovery pitches. Trent and Castle 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 myersbakerassociates (myersbakerassociates.com) — evidence-first, no guaranteed-recovery pitches. myersbakerassociates Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on myersbakerassociates — the platform operated at myersbakerassociates.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto-Alternative Limited (cryptoalternativelimited.com) — evidence-first, no guaranteed-recovery pitches. Crypto-Alternative Limited Operator Advisory — Red Flags and What to Do If You're Stuck Crypto-Alternative Limited (cryptoalternativelimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alisa FX (Alisa FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alisa FX: Evidence-First Investigation & Next Steps If you put money into Alisa FX through Alisa FX.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberty Trust Prime Limited (Liberty Trust Prime Limited.com) — evidence-first, no guaranteed-recovery pitches. Liberty Trust Prime Limited Platform Due-Diligence — Is Liberty Trust Prime Limited a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gloucester & Stern Inc. (gloucesterandstern.com) — evidence-first, no guaranteed-recovery pitches. Gloucester & Stern Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Gloucester & Stern Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PSTOCK TRADING (PSTOCK TRADING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PSTOCK TRADING: Evidence-First Investigation & Next Steps If you put money into PSTOCK TRADING through PSTOCK TRADING.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketsfinancial (marketsfinancial.com) — evidence-first, no guaranteed-recovery pitches. marketsfinancial Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketsfinancial — the platform operated at marketsfinancial.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GHBB (GHBB.com) — evidence-first, no guaranteed-recovery pitches. GHBB Platform Due-Diligence — Is GHBB a Legit Broker or Questionable Operator? GHBB (GHBB.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Valeur Finorix (Valeur Finorix.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Valeur Finorix: Evidence-First Investigation & Next Steps If you put money into Valeur Finorix through Valeur Finorix.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kenvestium (https:) — evidence-first, no guaranteed-recovery pitches. Kenvestium Operator Advisory — Red Flags and What to Do If You're Stuck Kenvestium (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitloxer (Bitloxer.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitloxer Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitloxer — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lloyd Morgan Company (Lloyd Morgan Company.com) — evidence-first, no guaranteed-recovery pitches. Lloyd Morgan Company Platform Due-Diligence — Is Lloyd Morgan Company a Legit Broker or Questionable Operator? Lloyd Morgan Company…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sanblascap Sl (Sanblascap Sl.com) — evidence-first, no guaranteed-recovery pitches. Sanblascap Sl Platform Due-Diligence — Is Sanblascap Sl a Legit Broker or Questionable Operator? Sanblascap Sl (Sanblascap Sl.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Noble Consulting Group Pte Ltd (Noble Consulting Group Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Noble Consulting Group Pte Ltd Platform Due-Diligence — Is Noble Consulting Group Pte Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Financial Oversight Commission (International Financial Oversight Commission.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Financial Oversight Commission: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Regulating Body of Securities and Investments (rbsi-gov.org) — evidence-first, no guaranteed-recovery pitches. The Regulating Body of Securities and Investments Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Patrisor (Patrisor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Patrisor: Evidence-First Investigation & Next Steps If you put money into Patrisor through Patrisor.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Terapad Services Limited (Terapad Services Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Terapad Services Limited 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 Vaultvelo (Vaultvelo.com) — evidence-first, no guaranteed-recovery pitches. Vaultvelo Platform Due-Diligence — Is Vaultvelo a Legit Broker or Questionable Operator? Vaultvelo (Vaultvelo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Traderhive 42 AI (Traderhive 42 AI.com; https:) — evidence-first, no guaranteed-recovery pitches. Traderhive 42 AI 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 Commerc Finance Credit (Commerc Finance Credit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Commerc Finance Credit: Evidence-First Investigation & Next Steps If you put money into Commerc Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xinlimited (Xinlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Xinlimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Xinlimited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JSM Financial (jsmfinancial.com) — evidence-first, no guaranteed-recovery pitches. JSM Financial Operator Advisory — Red Flags and What to Do If You're Stuck JSM Financial (jsmfinancial.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LiBatteryContract (LiBatteryContract.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LiBatteryContract: Evidence-First Investigation & Next Steps If you put money into LiBatteryContract through LiBatteryContract.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BUSINESS SPORT (BUSINESS SPORT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BUSINESS SPORT: Evidence-First Investigation & Next Steps If you put money into BUSINESS SPORT through BUSINESS SPORT.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ppt Veryfast (Ppt Veryfast.com) — evidence-first, no guaranteed-recovery pitches. Ppt Veryfast Platform Due-Diligence — Is Ppt Veryfast a Legit Broker or Questionable Operator? Ppt Veryfast (Ppt Veryfast.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merilledge Invest Ltd (Merilledge Invest Ltd.com) — evidence-first, no guaranteed-recovery pitches. Merilledge Invest Ltd Platform Due-Diligence — Is Merilledge Invest Ltd a Legit Broker or Questionable Operator? Merilledge Invest Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of depfc (depfc.org) — evidence-first, no guaranteed-recovery pitches. depfc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on depfc — the platform operated at depfc.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofxearners (Cryptofxearners.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptofxearners Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptofxearners — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of walletmusk (walletmusk.com) — evidence-first, no guaranteed-recovery pitches. walletmusk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on walletmusk — the platform operated at walletmusk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Britam Realty Pte Ltd (Britam Realty Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Britam Realty Pte Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GESTIONFINIA (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GESTIONFINIA: Evidence-First Investigation & Next Steps This is my working file on GESTIONFINIA — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pinnacletrades (pinnacletrades.com) — evidence-first, no guaranteed-recovery pitches. pinnacletrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pinnacletrades — the platform operated at pinnacletrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vwealthcapitalpteltd (vwealthcapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. vwealthcapitalpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vwealthcapitalpteltd — the platform operated at vwealthcapitalpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QD Pay (qdpay.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QD Pay: Evidence-First Investigation & Next Steps This is my working file on QD Pay — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bityard (Bityard.com; https:) — evidence-first, no guaranteed-recovery pitches. Bityard Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bityard — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoflightfx (cryptoflightfx.com) — evidence-first, no guaranteed-recovery pitches. Cryptoflightfx Operator Advisory — Red Flags and What to Do If You're Stuck Cryptoflightfx (cryptoflightfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSURITYFUNDS (ASSURITYFUNDS.COM) — evidence-first, no guaranteed-recovery pitches. ASSURITYFUNDS Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ASSURITYFUNDS — the platform operated at ASSURITYFUNDS.COM. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of samtradefxlimited (samtradefxlimited.com) — evidence-first, no guaranteed-recovery pitches. samtradefxlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on samtradefxlimited — the platform operated at samtradefxlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CentralFX Trade (CentralFX Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. CentralFX Trade 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 Nordic CT (nordicct.com) — evidence-first, no guaranteed-recovery pitches. Nordic CT Operator Advisory — Red Flags and What to Do If You're Stuck Nordic CT (nordicct.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TGEX (TGEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TGEX: Evidence-First Investigation & Next Steps If you put money into TGEX through TGEX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PBN Capital (PBN Capital.com) — evidence-first, no guaranteed-recovery pitches. PBN Capital Platform Due-Diligence — Is PBN Capital a Legit Broker or Questionable Operator? PBN Capital (PBN Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProfitFife (ProfitFife.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProfitFife: Evidence-First Investigation & Next Steps If you put money into ProfitFife through ProfitFife.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Westpoint International (Westpoint International.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Westpoint International: Evidence-First Investigation & Next Steps If you put money into Westpoint International through Westpoint International.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HS-FX LTD (hsfxltd.com) — evidence-first, no guaranteed-recovery pitches. HS-FX LTD Operator Advisory — Red Flags and What to Do If You're Stuck HS-FX LTD (hsfxltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EURO CAPITAL EAF (EURO CAPITAL EAF.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EURO CAPITAL EAF: Evidence-First Investigation & Next Steps If you put money into EURO CAPITAL…
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/.