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 Alenol Worten Holding Limited (alenolwortenholdinglimited.com) — evidence-first, no guaranteed-recovery pitches. Alenol Worten Holding Limited Operator Advisory — Red Flags and What to Do If You're Stuck Alenol Worten Holding Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coffee Premium Station (Coffee Premium Station.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coffee Premium Station: Evidence-First Investigation & Next Steps If you put money into Coffee Premium…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mendelssohn White (Mendelssohn White.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mendelssohn White: Evidence-First Investigation & Next Steps If you put money into Mendelssohn White through Mendelssohn White.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SuperCi (superci.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SuperCi: Evidence-First Investigation & Next Steps This is my working file on SuperCi — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of teamxvest (teamxvest.com) — evidence-first, no guaranteed-recovery pitches. teamxvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on teamxvest — the platform operated at teamxvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Menne Market Ltd. (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Menne Market Ltd.: Evidence-First Investigation & Next Steps This is my working file on Menne Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aifactor Group (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aifactor Group: Evidence-First Investigation & Next Steps This is my working file on Aifactor Group — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRESORPROFITTRADING (TRESORPROFITTRADING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TRESORPROFITTRADING: Evidence-First Investigation & Next Steps If you put money into TRESORPROFITTRADING through TRESORPROFITTRADING.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Antrim Group Pte Ltd (The Antrim Group Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Antrim Group Pte Ltd: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globaltradefxlive (Globaltradefxlive.com; https:) — evidence-first, no guaranteed-recovery pitches. Globaltradefxlive Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Globaltradefxlive — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trusts Market (trustsmarket.com) — evidence-first, no guaranteed-recovery pitches. Trusts Market Operator Advisory — Red Flags and What to Do If You're Stuck Trusts Market (trustsmarket.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blackstone Royalty Corporation (blackstone-royalty.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blackstone Royalty Corporation: Evidence-First Investigation & Next Steps This is my working file on Blackstone Royalty…
View full reportInvestigator's Dossier — Seamus Manley Independent review of captal-assets (captal-assets.com) — evidence-first, no guaranteed-recovery pitches. captal-assets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on captal-assets — the platform operated at captal-assets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stone Lion Financial Limited (Stone Lion Financial Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Stone Lion Financial Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon Thai Business (Amazon Thai Business.com; https:) — evidence-first, no guaranteed-recovery pitches. Amazon Thai Business 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 RGTMarkets (rgtmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RGTMarkets: Evidence-First Investigation & Next Steps This is my working file on RGTMarkets — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ForeFront (ForeFront.com; https:) — evidence-first, no guaranteed-recovery pitches. ForeFront Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ForeFront — the…
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 Plaza funds management (plazafundsmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Plaza funds management: Evidence-First Investigation & Next Steps This is my working file on Plaza funds…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blake Morgan Financials (blake-morgan.com) — evidence-first, no guaranteed-recovery pitches. Blake Morgan Financials Operator Advisory — Red Flags and What to Do If You're Stuck Blake Morgan Financials (blake-morgan.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of The Trading Pit (The Trading Pit.com; https:) — evidence-first, no guaranteed-recovery pitches. The Trading Pit 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 prénom.nom@inter-inv.com (prénom.nom@inter-inv.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@inter-inv.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@inter-inv.com through prénom.nom@inter-inv.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Foya View (Foya View.com) — evidence-first, no guaranteed-recovery pitches. Foya View Platform Due-Diligence — Is Foya View a Legit Broker or Questionable Operator? Foya View (Foya View.com) showed up on…
View full reportIn 2024, a small community organization contacted us after discovering unauthorized cryptocurrency transfers from accounts overseen by one of their internal staff members. Unlike external scams, these cases require a careful balance of forensic accuracy, discretion, and sensitivity—especially…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mbnxby (mbnxby.com) — evidence-first, no guaranteed-recovery pitches. mbnxby Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mbnxby — the platform operated at mbnxby.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mayrsson TG (Mayrsson TG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mayrsson TG: Evidence-First Investigation & Next Steps If you put money into Mayrsson TG through Mayrsson TG.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wahadeed (wahadeed.com) — evidence-first, no guaranteed-recovery pitches. wahadeed Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wahadeed — the platform operated at wahadeed.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alliance Consultants Limited (allianceconsultantslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alliance Consultants Limited: Evidence-First Investigation & Next Steps This is my working file on Alliance Consultants…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptosmartinvestment (Cryptosmartinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptosmartinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptosmartinvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aema.espace-gestionprivee.net (aema.espace-gestionprivee.net.com; https:) — evidence-first, no guaranteed-recovery pitches. aema.espace-gestionprivee.net Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on aema.espace-gestionprivee.net — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Regal Investments d/b/a Regal Holdings USA Inc. (Regal Investments d/b/a Regal Holdings USA Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Regal Investments d/b/a Regal Holdings USA Inc.:…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXPRIME (FXPRIME.com) — evidence-first, no guaranteed-recovery pitches. FXPRIME Platform Due-Diligence — Is FXPRIME a Legit Broker or Questionable Operator? FXPRIME (FXPRIME.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of US Stocks Investment Group-672 (usstocksinvestmentgroup672.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on US Stocks Investment Group-672: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ledgible (ledgible.com) — evidence-first, no guaranteed-recovery pitches. ledgible Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ledgible — the platform operated at ledgible.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalbanksthai (Globalbanksthai.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globalbanksthai: Evidence-First Investigation & Next Steps If you put money into Globalbanksthai through Globalbanksthai.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast (StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphacapitalequitypartnersllc (alphacapitalequitypartnersllc.com) — evidence-first, no guaranteed-recovery pitches. alphacapitalequitypartnersllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphacapitalequitypartnersllc — the platform operated at alphacapitalequitypartnersllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arquette Insurance and Wealth Management (Arquette Insurance and Wealth Management.com) — evidence-first, no guaranteed-recovery pitches. Arquette Insurance and Wealth Management Platform Due-Diligence — Is Arquette Insurance and Wealth Management a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@amiral-patrimoine (prénom.nom@amiral-patrimoine.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amiral-patrimoine Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@amiral-patrimoine — the platform operated at prénom.nom@amiral-patrimoine.fr. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Novapago AG (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Novapago AG: Evidence-First Investigation & Next Steps This is my working file on Novapago AG — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Individual claiming to work for FMA and cold calling members of the public (Individual claiming to work for FMA and cold calling members of the public.com; https:) — evidence-first, no…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Smart Investments (World Smart Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. World Smart Investments 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 East Coast Law Florida (East Coast Law Florida.com) — evidence-first, no guaranteed-recovery pitches. East Coast Law Florida Platform Due-Diligence — Is East Coast Law Florida a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LomixOne Lomix One (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LomixOne Lomix One: Evidence-First Investigation & Next Steps This is my working file on LomixOne Lomix…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxMarketSpace Ltd (fxmarketspaceltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FxMarketSpace Ltd: Evidence-First Investigation & Next Steps This is my working file on FxMarketSpace Ltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brit Finance (Clone of Previously FCA Authorised EEA Firm) (britfinancecloneofpreviouslyfcaauthorisedeeafirm.com) — evidence-first, no guaranteed-recovery pitches. Brit Finance (Clone of Previously FCA Authorised EEA Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bxcryptotradinginvestmentcompany (bxcryptotradinginvestmentcompany.com) — evidence-first, no guaranteed-recovery pitches. bxcryptotradinginvestmentcompany Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bxcryptotradinginvestmentcompany — the platform operated at bxcryptotradinginvestmentcompany.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4x or Cixx LLC (4xorcixxllc.com) — evidence-first, no guaranteed-recovery pitches. 4x or Cixx LLC Operator Advisory — Red Flags and What to Do If You're Stuck 4x or Cixx LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@viel-compagnie.com (prénom.nom@viel-compagnie.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@viel-compagnie.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@viel-compagnie.com through prénom.nom@viel-compagnie.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of natwest-services.com (clone of FCA Authorised Firm) (natwest-services.com (clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on natwest-services.com (clone of FCA Authorised Firm): Evidence-First Investigation &…
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/.