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 Bitseven (Bitseven.com) — evidence-first, no guaranteed-recovery pitches. Bitseven Platform Due-Diligence — Is Bitseven a Legit Broker or Questionable Operator? Bitseven (Bitseven.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spiralcapitals (spiralcapitals.com) — evidence-first, no guaranteed-recovery pitches. spiralcapitals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on spiralcapitals — the platform operated at spiralcapitals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EastGate Investment East Gate Investment (https:) — evidence-first, no guaranteed-recovery pitches. EastGate Investment East Gate Investment Operator Advisory — Red Flags and What to Do If You're Stuck EastGate Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Elevated (cryptoelevated.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Elevated: Evidence-First Investigation & Next Steps This is my working file on Crypto Elevated — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy (Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Think Crypto FX (thinkcryptofx.com) — evidence-first, no guaranteed-recovery pitches. Think Crypto FX Operator Advisory — Red Flags and What to Do If You're Stuck Think Crypto FX (thinkcryptofx.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Permanent Fund LLC (Permanent Fund LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Permanent Fund 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 oxianagroup (oxianagroup.com) — evidence-first, no guaranteed-recovery pitches. oxianagroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oxianagroup — the platform operated at oxianagroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finax (Clone) (Finax (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Finax (Clone) 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 Troneza Ltd. (Troneza Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Troneza Ltd.: Evidence-First Investigation & Next Steps If you put money into Troneza Ltd. through Troneza Ltd..com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vinsgold Enterprise Pte Ltd (vinsgoldenterprisepteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vinsgold Enterprise Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFD CAPITAL INVESTMENT (CFD CAPITAL INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFD CAPITAL INVESTMENT: Evidence-First Investigation & Next Steps If you put money into CFD CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitsquared (Bitsquared.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitsquared: Evidence-First Investigation & Next Steps If you put money into Bitsquared through Bitsquared.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gestoresdepatrimonio (Gestoresdepatrimonio.com; https:) — evidence-first, no guaranteed-recovery pitches. Gestoresdepatrimonio Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gestoresdepatrimonio — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finanza Expert (https:) — evidence-first, no guaranteed-recovery pitches. Finanza Expert Operator Advisory — Red Flags and What to Do If You're Stuck Finanza Expert (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COSMOS CAPITALS (COSMOS CAPITALS.com) — evidence-first, no guaranteed-recovery pitches. COSMOS CAPITALS Platform Due-Diligence — Is COSMOS CAPITALS a Legit Broker or Questionable Operator? COSMOS CAPITALS (COSMOS CAPITALS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Customer Service (Line ID: @305azzhp; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Customer Service: Evidence-First Investigation & Next Steps This is my working file on Customer Service…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ETH Mining (ETH Mining.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ETH Mining: Evidence-First Investigation & Next Steps If you put money into ETH Mining through ETH Mining.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finances@gestion-eres (finances@gestion-eres.net) — evidence-first, no guaranteed-recovery pitches. finances@gestion-eres Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on finances@gestion-eres — the platform operated at finances@gestion-eres.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BMironics Asset Management (bmironicsassetmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BMironics Asset Management: Evidence-First Investigation & Next Steps This is my working file on BMironics Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deutsche Bank Wealth Management (CLONE) (Deutsche Bank Wealth Management (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deutsche Bank Wealth Management (CLONE): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ellandroadcapital (ellandroadcapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ellandroadcapital: Evidence-First Investigation & Next Steps This is my working file on Ellandroadcapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plannet Marketing (https:) — evidence-first, no guaranteed-recovery pitches. Plannet Marketing Operator Advisory — Red Flags and What to Do If You're Stuck Plannet Marketing (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EldonBaseFX (EldonBaseFX.com; https:) — evidence-first, no guaranteed-recovery pitches. EldonBaseFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EldonBaseFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boon Entity (boonentity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Boon Entity: Evidence-First Investigation & Next Steps This is my working file on Boon Entity — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moncheri Girl (Moncheri Girl.com; https:) — evidence-first, no guaranteed-recovery pitches. Moncheri Girl 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 Bill's Finanze Corporation Pte Ltd/ Bill's & Co Pte Ltd (Bill's Finanze Corporation Pte Ltd/ Bill's & Co Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bill's…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JFM Pty. Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JFM Pty. Ltd: Evidence-First Investigation & Next Steps This is my working file on JFM Pty.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fairwealth (fairwealth.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fairwealth: Evidence-First Investigation & Next Steps This is my working file on Fairwealth — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Colbert & Welling LLP (colbert-welling.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Colbert & Welling LLP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Urbancapitale (Urbancapitale.com) — evidence-first, no guaranteed-recovery pitches. Urbancapitale Platform Due-Diligence — Is Urbancapitale a Legit Broker or Questionable Operator? Urbancapitale (Urbancapitale.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lakeshore Private Equity LLP (lakeshorepe.us; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lakeshore Private Equity LLP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kantonal Finanz (Kantonal Finanz.com; https:) — evidence-first, no guaranteed-recovery pitches. Kantonal Finanz 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 Block Margin Block Margin Capital Advisors Corporation (Block Margin Block Margin Capital Advisors Corporation.com) — evidence-first, no guaranteed-recovery pitches. Block Margin Block Margin Capital Advisors Corporation Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexas Assets Stock Market (Nexas Assets Stock Market.com) — evidence-first, no guaranteed-recovery pitches. Nexas Assets Stock Market Platform Due-Diligence — Is Nexas Assets Stock Market a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hera Investors (Hera Investors.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hera Investors: Evidence-First Investigation & Next Steps If you put money into Hera Investors through Hera Investors.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nvb Beratung (Nvb Beratung.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nvb Beratung: Evidence-First Investigation & Next Steps If you put money into Nvb Beratung through Nvb Beratung.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Alpinum (swissalpinum.com) — evidence-first, no guaranteed-recovery pitches. Swiss Alpinum Operator Advisory — Red Flags and What to Do If You're Stuck Swiss Alpinum (swissalpinum.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summit Fortress (summitfortress.org) — evidence-first, no guaranteed-recovery pitches. Summit Fortress Operator Advisory — Red Flags and What to Do If You're Stuck Summit Fortress (summitfortress.org) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Estela Capital ICAV (Clone) (Estela Capital ICAV (Clone).com) — evidence-first, no guaranteed-recovery pitches. Estela Capital ICAV (Clone) Platform Due-Diligence — Is Estela Capital ICAV (Clone) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fusd (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fusd: Evidence-First Investigation & Next Steps This is my working file on Fusd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Overpago (Overpago.com; https:) — evidence-first, no guaranteed-recovery pitches. Overpago Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Overpago — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HotMarkets (HotMarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. HotMarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on HotMarkets — 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 keatinglawservices (keatinglawservices.com) — evidence-first, no guaranteed-recovery pitches. keatinglawservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on keatinglawservices — the platform operated at keatinglawservices.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Fraud Watch (International Fraud Watch.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Fraud Watch: Evidence-First Investigation & Next Steps If you put money into International Fraud…
View full reportInvestigator's Dossier — Seamus Manley Independent review of americantaxation (americantaxation.com) — evidence-first, no guaranteed-recovery pitches. americantaxation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on americantaxation — the platform operated at americantaxation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of allianzglobalinvestorscloneallianzgi (allianzglobalinvestorscloneallianzgi.com) — evidence-first, no guaranteed-recovery pitches. allianzglobalinvestorscloneallianzgi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on allianzglobalinvestorscloneallianzgi — the platform operated at allianzglobalinvestorscloneallianzgi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chartwell Asset Management (Chartwell Asset Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Chartwell Asset Management 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 Swiss Business Company GmbH (Swiss Business Company GmbH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Business Company GmbH: Evidence-First Investigation & Next Steps If you put money…
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/.