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 E Secure (E Secure.com; https:) — evidence-first, no guaranteed-recovery pitches. E Secure 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 PROTREASURE TRADE (PROTREASURE TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. PROTREASURE 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 ULTIMATECHAINFXTRADES (ULTIMATECHAINFXTRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. ULTIMATECHAINFXTRADES Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ULTIMATECHAINFXTRADES — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TFL-LDN (TFL-LDN.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TFL-LDN: Evidence-First Investigation & Next Steps If you put money into TFL-LDN through TFL-LDN.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HXFX (HXFX.com) — evidence-first, no guaranteed-recovery pitches. HXFX Platform Due-Diligence — Is HXFX a Legit Broker or Questionable Operator? HXFX (HXFX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MiningFXbitcoin (miningfxbitcoin.com) — evidence-first, no guaranteed-recovery pitches. MiningFXbitcoin Operator Advisory — Red Flags and What to Do If You're Stuck MiningFXbitcoin (miningfxbitcoin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OTPFX (OTPFX.com; https:) — evidence-first, no guaranteed-recovery pitches. OTPFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on OTPFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Theokxmining Field (Theokxmining Field.com; https:) — evidence-first, no guaranteed-recovery pitches. Theokxmining Field 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 BITWEALTHEXCHANGE (bitwealthexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BITWEALTHEXCHANGE: Evidence-First Investigation & Next Steps This is my working file on BITWEALTHEXCHANGE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gomining (gomining.com) — evidence-first, no guaranteed-recovery pitches. gomining Operator Advisory — Red Flags and What to Do If You're Stuck gomining (gomining.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Cycles Limited (Capital Cycles Limited.com) — evidence-first, no guaranteed-recovery pitches. Capital Cycles Limited Platform Due-Diligence — Is Capital Cycles Limited a Legit Broker or Questionable Operator? Capital Cycles Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amz Premium Quality Coffee (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amz Premium Quality Coffee: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unique Options FX Limited (Unique Options FX Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Unique Options FX Limited Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eighteen Service Bank (Eighteen Service Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eighteen Service Bank: Evidence-First Investigation & Next Steps If you put money into Eighteen Service…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Proportunity Management Company Limited (proportunitymanagementcompanylimited.com) — evidence-first, no guaranteed-recovery pitches. Proportunity Management Company Limited Operator Advisory — Red Flags and What to Do If You're Stuck Proportunity Management Company Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TEX-Pro (TEX-Pro.com) — evidence-first, no guaranteed-recovery pitches. TEX-Pro Platform Due-Diligence — Is TEX-Pro a Legit Broker or Questionable Operator? TEX-Pro (TEX-Pro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SWIFTMERGE CORPORATION GROUP (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SWIFTMERGE CORPORATION GROUP: Evidence-First Investigation & Next Steps This is my working file on SWIFTMERGE CORPORATION…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Connect (Bitcoin Connect.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcoin Connect 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 Getyoursback (Getyoursback.com) — evidence-first, no guaranteed-recovery pitches. Getyoursback Platform Due-Diligence — Is Getyoursback a Legit Broker or Questionable Operator? Getyoursback (Getyoursback.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ROBINSON-MURRAY CONSULTING GROUP LLP (ROBINSON-MURRAY CONSULTING GROUP LLP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ROBINSON-MURRAY CONSULTING GROUP LLP: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ING Bank (Clone) (ingbankclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ING Bank (Clone): Evidence-First Investigation & Next Steps This is my working file on ING Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of xc-easyoptions.COM Ltd (xc-easyoptions.COM Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. xc-easyoptions.COM Ltd 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 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 contact@actualite-placement.com (contact@actualite-placement.com) — evidence-first, no guaranteed-recovery pitches. contact@actualite-placement.com Operator Advisory — Red Flags and What to Do If You're Stuck contact@actualite-placement.com (contact@actualite-placement.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mont Activoire (Mont Activoire.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mont Activoire: Evidence-First Investigation & Next Steps If you put money into Mont Activoire through Mont Activoire.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 24hrstrustfxoption (24hrstrustfxoption.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 24hrstrustfxoption: Evidence-First Investigation & Next Steps This is my working file on 24hrstrustfxoption — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of megafxmarket (megafxmarket.com) — evidence-first, no guaranteed-recovery pitches. megafxmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on megafxmarket — the platform operated at megafxmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of megacoindex ltd (megacoindex ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on megacoindex ltd: Evidence-First Investigation & Next Steps If you put money into megacoindex ltd through megacoindex ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ghifinanceservices (ghifinanceservices.es) — evidence-first, no guaranteed-recovery pitches. ghifinanceservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ghifinanceservices — the platform operated at ghifinanceservices.es. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BYDFi (BYDFi.com; https:) — evidence-first, no guaranteed-recovery pitches. BYDFi Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on BYDFi — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trinity Sports and Prestige of Sevenoaks (Trinity Sports and Prestige of Sevenoaks.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trinity Sports and Prestige of Sevenoaks: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ausglobalb (Ausglobalb.com) — evidence-first, no guaranteed-recovery pitches. Ausglobalb Platform Due-Diligence — Is Ausglobalb a Legit Broker or Questionable Operator? Ausglobalb (Ausglobalb.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of McMillan Consulting Group (McMillan Consulting Group.com) — evidence-first, no guaranteed-recovery pitches. McMillan Consulting Group Platform Due-Diligence — Is McMillan Consulting Group a Legit Broker or Questionable Operator? McMillan Consulting Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STALBANK (STALBANK.com) — evidence-first, no guaranteed-recovery pitches. STALBANK Platform Due-Diligence — Is STALBANK a Legit Broker or Questionable Operator? STALBANK (STALBANK.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MC QUICK SALE (MC QUICK SALE.com) — evidence-first, no guaranteed-recovery pitches. MC QUICK SALE Platform Due-Diligence — Is MC QUICK SALE a Legit Broker or Questionable Operator? MC QUICK SALE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Group Fund (Capital Group Fund.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Group Fund: Evidence-First Investigation & Next Steps If you put money into Capital Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of immediateduac (immediateduac.com) — evidence-first, no guaranteed-recovery pitches. immediateduac Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on immediateduac — the platform operated at immediateduac.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of defigloba (defigloba.net) — evidence-first, no guaranteed-recovery pitches. defigloba Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on defigloba — the platform operated at defigloba.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bestrates 4 U (Bestrates 4 U.com; https:) — evidence-first, no guaranteed-recovery pitches. Bestrates 4 U 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 Orald Management AB (CLONE) (Orald Management AB (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Orald Management AB (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Stock Market Trade (Fast Stock Market Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Fast Stock Market Trade Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@corporate-indosuez (prénom.nom@corporate-indosuez.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@corporate-indosuez Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@corporate-indosuez — the platform operated at prénom.nom@corporate-indosuez.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSTIKKYTOKKY (hstikkytokky.com) — evidence-first, no guaranteed-recovery pitches. HSTIKKYTOKKY Operator Advisory — Red Flags and What to Do If You're Stuck HSTIKKYTOKKY (hstikkytokky.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Birdeye (https:) — evidence-first, no guaranteed-recovery pitches. Birdeye Operator Advisory — Red Flags and What to Do If You're Stuck Birdeye (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Interactive Invest (Interactive Invest.com) — evidence-first, no guaranteed-recovery pitches. Interactive Invest Platform Due-Diligence — Is Interactive Invest a Legit Broker or Questionable Operator? Interactive Invest (Interactive Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LITEBASE MINNERS (LITEBASE MINNERS.com) — evidence-first, no guaranteed-recovery pitches. LITEBASE MINNERS Platform Due-Diligence — Is LITEBASE MINNERS a Legit Broker or Questionable Operator? LITEBASE MINNERS (LITEBASE MINNERS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon Dividend Fund (Amazon Dividend Fund.com) — evidence-first, no guaranteed-recovery pitches. Amazon Dividend Fund Platform Due-Diligence — Is Amazon Dividend Fund a Legit Broker or Questionable Operator? Amazon Dividend Fund…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Express Safepay (express-safepayout.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Express Safepay: Evidence-First Investigation & Next Steps This is my working file on Express Safepay — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Angel Finance (angelfinance.com) — evidence-first, no guaranteed-recovery pitches. Angel Finance Operator Advisory — Red Flags and What to Do If You're Stuck Angel Finance (angelfinance.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dexex (Dexex.com; https:) — evidence-first, no guaranteed-recovery pitches. Dexex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Dexex — the…
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/.