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 Powered Consultancy Group (Powered Consultancy Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Powered Consultancy Group: Evidence-First Investigation & Next Steps If you put money into Powered Consultancy…
View full reportInvestigator's Dossier — Seamus Manley Independent review of scb-gov.com - Fake SCB website (scb-gov.com - Fake SCB website.com; https:) — evidence-first, no guaranteed-recovery pitches. scb-gov.com - Fake SCB website Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BVX Automatic Trader (BVX Automatic Trader.com) — evidence-first, no guaranteed-recovery pitches. BVX Automatic Trader Platform Due-Diligence — Is BVX Automatic Trader a Legit Broker or Questionable Operator? BVX Automatic Trader…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vault Trust Global (https:) — evidence-first, no guaranteed-recovery pitches. Vault Trust Global Operator Advisory — Red Flags and What to Do If You're Stuck Vault Trust Global (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hua Seng Heng Business Group (Hua Seng Heng Business Group.com) — evidence-first, no guaranteed-recovery pitches. Hua Seng Heng Business Group Platform Due-Diligence — Is Hua Seng Heng Business Group a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eagle Eyes Traders (Eagle Eyes Traders.com; https:) — evidence-first, no guaranteed-recovery pitches. Eagle Eyes Traders 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 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 Kymco Krediet Bank (Kymco Krediet Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kymco Krediet Bank: Evidence-First Investigation & Next Steps If you put money into Kymco Krediet…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merg Trade Limited (Merg Trade Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Merg Trade Limited: Evidence-First Investigation & Next Steps If you put money into Merg Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WILSONTONWISE FX (WILSONTONWISE FX.com) — evidence-first, no guaranteed-recovery pitches. WILSONTONWISE FX Platform Due-Diligence — Is WILSONTONWISE FX a Legit Broker or Questionable Operator? WILSONTONWISE FX (WILSONTONWISE FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of surestbluepoint (surestbluepoint.com) — evidence-first, no guaranteed-recovery pitches. surestbluepoint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on surestbluepoint — the platform operated at surestbluepoint.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoFXTrading668 (cryptofxtradings668.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoFXTrading668: Evidence-First Investigation & Next Steps This is my working file on CryptoFXTrading668 — the platform operated at…
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 Fluid Finance (https:) — evidence-first, no guaranteed-recovery pitches. Fluid Finance Operator Advisory — Red Flags and What to Do If You're Stuck Fluid Finance (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intcityholdings (Intcityholdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intcityholdings: Evidence-First Investigation & Next Steps If you put money into Intcityholdings through Intcityholdings.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Trades (Swift Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swift Trades: Evidence-First Investigation & Next Steps If you put money into Swift Trades through Swift Trades.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24markets (24markets.com) — evidence-first, no guaranteed-recovery pitches. 24markets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24markets — the platform operated at 24markets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pex Global Inc. (Pex Global Inc..com) — evidence-first, no guaranteed-recovery pitches. Pex Global Inc. Platform Due-Diligence — Is Pex Global Inc. a Legit Broker or Questionable Operator? Pex Global Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of uTrader (uTrader.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on uTrader: Evidence-First Investigation & Next Steps If you put money into uTrader through uTrader.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binotradessap (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binotradessap: Evidence-First Investigation & Next Steps This is my working file on Binotradessap — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Farm Ohkajhu (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic Farm Ohkajhu: Evidence-First Investigation & Next Steps This is my working file on Organic Farm…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AI Quant Qualification Co., Ltd. AI Quant (AI Quant Qualification Co., Ltd. AI Quant.com; https:) — evidence-first, no guaranteed-recovery pitches. AI Quant Qualification Co., Ltd. AI Quant Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virex Copy Trading (Virex Copy Trading.com) — evidence-first, no guaranteed-recovery pitches. Virex Copy Trading Platform Due-Diligence — Is Virex Copy Trading a Legit Broker or Questionable Operator? Virex Copy Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of whintexcapitallimited (whintexcapitallimited.com) — evidence-first, no guaranteed-recovery pitches. whintexcapitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on whintexcapitallimited — the platform operated at whintexcapitallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities Account Opening (Securities Account Opening.com; https:) — evidence-first, no guaranteed-recovery pitches. Securities Account Opening 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 d-us (d-us.org) — evidence-first, no guaranteed-recovery pitches. d-us Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on d-us — the platform operated at d-us.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dailygoldstocktrading (dailygoldstocktrading.com; https:) — evidence-first, no guaranteed-recovery pitches. dailygoldstocktrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on dailygoldstocktrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Intergold Asia Pte Ltd (Global Intergold Asia Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Intergold Asia Pte Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cobre expert (Cobre expert.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cobre expert: Evidence-First Investigation & Next Steps If you put money into Cobre expert through Cobre expert.com…
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 Gino Group (Gino Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gino Group: Evidence-First Investigation & Next Steps If you put money into Gino Group through Gino Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Farm Pluk Phak OKJ (https:) — evidence-first, no guaranteed-recovery pitches. Farm Pluk Phak OKJ Operator Advisory — Red Flags and What to Do If You're Stuck Farm Pluk Phak OKJ…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset management (https:) — evidence-first, no guaranteed-recovery pitches. Asset management Operator Advisory — Red Flags and What to Do If You're Stuck Asset management (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Direct Stock (Direct Stock.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Direct Stock: Evidence-First Investigation & Next Steps If you put money into Direct Stock through Direct Stock.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberty Assets (Liberty Assets.com; https:) — evidence-first, no guaranteed-recovery pitches. Liberty Assets 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 Coffee Café (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coffee Café: Evidence-First Investigation & Next Steps This is my working file on Coffee Café — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINANCE CRYPTOFX (FINANCE CRYPTOFX.com) — evidence-first, no guaranteed-recovery pitches. FINANCE CRYPTOFX Platform Due-Diligence — Is FINANCE CRYPTOFX a Legit Broker or Questionable Operator? FINANCE CRYPTOFX (FINANCE CRYPTOFX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of elitecfd (elitecfd.com) — evidence-first, no guaranteed-recovery pitches. elitecfd Operator Advisory — Red Flags and What to Do If You're Stuck elitecfd (elitecfd.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit (Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit.com; https:) — evidence-first, no guaranteed-recovery pitches. Nexus Llc,…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinsdrom (Coinsdrom.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinsdrom: Evidence-First Investigation & Next Steps If you put money into Coinsdrom through Coinsdrom.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGFsocial (HGFsocial.com) — evidence-first, no guaranteed-recovery pitches. HGFsocial Platform Due-Diligence — Is HGFsocial a Legit Broker or Questionable Operator? HGFsocial (HGFsocial.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Trust Management, LLC (Capital Trust Management, LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Trust Management, LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Action Coins (action-coins.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Action Coins: Evidence-First Investigation & Next Steps This is my working file on Action Coins — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of networkfinancelimited (networkfinancelimited.com) — evidence-first, no guaranteed-recovery pitches. networkfinancelimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on networkfinancelimited — the platform operated at networkfinancelimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOGAINZ (cryptogainz.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOGAINZ: Evidence-First Investigation & Next Steps This is my working file on CRYPTOGAINZ — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KEPLER IA (KEPLER IA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KEPLER IA: Evidence-First Investigation & Next Steps If you put money into KEPLER IA through KEPLER IA.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hugobrokercanaltelegram (hugobrokercanaltelegram.com) — evidence-first, no guaranteed-recovery pitches. hugobrokercanaltelegram Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hugobrokercanaltelegram — the platform operated at hugobrokercanaltelegram.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bridgewave Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bridgewave Capital: Evidence-First Investigation & Next Steps This is my working file on Bridgewave Capital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arviscapitallimited (arviscapitallimited.com) — evidence-first, no guaranteed-recovery pitches. arviscapitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arviscapitallimited — the platform operated at arviscapitallimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of international-fidelity.com (Clone of FCA authorised firm) (international-fidelity.com (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. international-fidelity.com (Clone of FCA authorised firm) Platform Due-Diligence — Is international-fidelity.com (Clone of…
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/.