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 Axis Advisory Trade (Axis Advisory Trade.com) — evidence-first, no guaranteed-recovery pitches. Axis Advisory Trade Platform Due-Diligence — Is Axis Advisory Trade a Legit Broker or Questionable Operator? Axis Advisory Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Desodex (Desodex.com; https:) — evidence-first, no guaranteed-recovery pitches. Desodex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Desodex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hsh Index Forward .TFEX (Hsh Index Forward .TFEX.com) — evidence-first, no guaranteed-recovery pitches. Hsh Index Forward .TFEX Platform Due-Diligence — Is Hsh Index Forward .TFEX a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinverse (coinverse.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinverse: Evidence-First Investigation & Next Steps This is my working file on Coinverse — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ROYAL INVESTMENT CONSORTIUM (royalinvestmentconsortium.com) — evidence-first, no guaranteed-recovery pitches. ROYAL INVESTMENT CONSORTIUM Operator Advisory — Red Flags and What to Do If You're Stuck ROYAL INVESTMENT CONSORTIUM (royalinvestmentconsortium.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitsou (Bitsou.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitsou Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitsou — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEWTON MANAGEMENT (NEWTON MANAGEMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NEWTON MANAGEMENT: Evidence-First Investigation & Next Steps If you put money into NEWTON MANAGEMENT through NEWTON MANAGEMENT.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Velocity Capital Advisor Inc (https:) — evidence-first, no guaranteed-recovery pitches. Velocity Capital Advisor Inc Operator Advisory — Red Flags and What to Do If You're Stuck Velocity Capital Advisor Inc…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DiAngel Group Limited (diangelgrouplimited.com) — evidence-first, no guaranteed-recovery pitches. DiAngel Group Limited Operator Advisory — Red Flags and What to Do If You're Stuck DiAngel Group Limited (diangelgrouplimited.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primewaretrades (primewaretrade.com) — evidence-first, no guaranteed-recovery pitches. Primewaretrades Operator Advisory — Red Flags and What to Do If You're Stuck Primewaretrades (primewaretrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitaltradegain (capitaltradegain.com) — evidence-first, no guaranteed-recovery pitches. capitaltradegain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitaltradegain — the platform operated at capitaltradegain.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rolex Investments (Rolex Investments.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rolex Investments: Evidence-First Investigation & Next Steps If you put money into Rolex Investments through Rolex Investments.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of deltacoin (deltacoin.limited) — evidence-first, no guaranteed-recovery pitches. deltacoin Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on deltacoin — the platform operated at deltacoin.limited. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Millennium trading (millenniumtrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Millennium trading: Evidence-First Investigation & Next Steps This is my working file on Millennium trading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Group (clone of FCA authorised firm) (Capital Group (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Group (clone of FCA authorised firm) Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of atlanticinvestmarket (atlanticinvestmarket.com) — evidence-first, no guaranteed-recovery pitches. atlanticinvestmarket Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on atlanticinvestmarket — the platform operated at atlanticinvestmarket.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MentorTrades (mentorstraders.com) — evidence-first, no guaranteed-recovery pitches. MentorTrades Operator Advisory — Red Flags and What to Do If You're Stuck MentorTrades (mentorstraders.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Member Federation (Member Federation.com) — evidence-first, no guaranteed-recovery pitches. Member Federation Platform Due-Diligence — Is Member Federation a Legit Broker or Questionable Operator? Member Federation (Member Federation.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evli (evli.fr) — evidence-first, no guaranteed-recovery pitches. Evli Operator Advisory — Red Flags and What to Do If You're Stuck Evli (evli.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eagletrader (Eagletrader.com) — evidence-first, no guaranteed-recovery pitches. Eagletrader Platform Due-Diligence — Is Eagletrader a Legit Broker or Questionable Operator? Eagletrader (Eagletrader.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Phyntex Markets (https:) — evidence-first, no guaranteed-recovery pitches. Phyntex Markets Operator Advisory — Red Flags and What to Do If You're Stuck Phyntex Markets (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kravitz Roth, Ltd. (Kravitz Roth, Ltd..com) — evidence-first, no guaranteed-recovery pitches. Kravitz Roth, Ltd. Platform Due-Diligence — Is Kravitz Roth, Ltd. a Legit Broker or Questionable Operator? Kravitz Roth, Ltd.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globaluni Bank (Globaluni Bank.com) — evidence-first, no guaranteed-recovery pitches. Globaluni Bank Platform Due-Diligence — Is Globaluni Bank a Legit Broker or Questionable Operator? Globaluni Bank (Globaluni Bank.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of dmrconsultingllc (dmrconsultingllc.com) — evidence-first, no guaranteed-recovery pitches. dmrconsultingllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dmrconsultingllc — the platform operated at dmrconsultingllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nomuratradeia (nomuratradeia.com) — evidence-first, no guaranteed-recovery pitches. nomuratradeia Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nomuratradeia — the platform operated at nomuratradeia.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Perfect Coin X (perfect-coinx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Perfect Coin X: Evidence-First Investigation & Next Steps This is my working file on Perfect Coin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of YLG BULLION (YLG BULLION.com; https:) — evidence-first, no guaranteed-recovery pitches. YLG BULLION 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 ALTRAFROT (altrafrot.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALTRAFROT: Evidence-First Investigation & Next Steps This is my working file on ALTRAFROT — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProFinance (Schweiz) AG (ProFinance (Schweiz) AG.com) — evidence-first, no guaranteed-recovery pitches. ProFinance (Schweiz) AG Platform Due-Diligence — Is ProFinance (Schweiz) AG a Legit Broker or Questionable Operator? ProFinance (Schweiz) AG…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bearsbulls (bearsbulls.net) — evidence-first, no guaranteed-recovery pitches. Bearsbulls Operator Advisory — Red Flags and What to Do If You're Stuck Bearsbulls (bearsbulls.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Shore Goldenshore Ltd (Golden Shore Goldenshore Ltd.com) — evidence-first, no guaranteed-recovery pitches. Golden Shore Goldenshore Ltd Platform Due-Diligence — Is Golden Shore Goldenshore Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AbitoTrade Ltd (AbitoTrade Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AbitoTrade Ltd: Evidence-First Investigation & Next Steps If you put money into AbitoTrade Ltd through AbitoTrade Ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Snelle-Lening Group (snelleleninggroup.com) — evidence-first, no guaranteed-recovery pitches. Snelle-Lening Group Operator Advisory — Red Flags and What to Do If You're Stuck Snelle-Lening Group (snelleleninggroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legacytrade.top (legacytrade.top.com; https:) — evidence-first, no guaranteed-recovery pitches. legacytrade.top Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on legacytrade.top — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Standard Trade, GSTrade (Gold Standard Trade, GSTrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Gold Standard Trade, GSTrade Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Led Invest (led-invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Led Invest: Evidence-First Investigation & Next Steps This is my working file on Led Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hanworthweirltd (hanworthweirltd.com) — evidence-first, no guaranteed-recovery pitches. hanworthweirltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hanworthweirltd — the platform operated at hanworthweirltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphabeeassetmgtfund (alphabeeassetmgtfund.com) — evidence-first, no guaranteed-recovery pitches. alphabeeassetmgtfund Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphabeeassetmgtfund — the platform operated at alphabeeassetmgtfund.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hui Feng Finance (Hui Feng Finance.com) — evidence-first, no guaranteed-recovery pitches. Hui Feng Finance Platform Due-Diligence — Is Hui Feng Finance a Legit Broker or Questionable Operator? Hui Feng Finance…
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 ERVShares (ervshares.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ERVShares: Evidence-First Investigation & Next Steps This is my working file on ERVShares — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of N1 Venture Pty Ltd (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on N1 Venture Pty Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Direct Financial Services Poland Sp. z o.o., Sp. k. (directfinancialservicespolandspzoospk.com) — evidence-first, no guaranteed-recovery pitches. Direct Financial Services Poland Sp. z o.o., Sp. k. Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Innovate X Capital (Clone) (Innovate X Capital (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Innovate X Capital (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénomnom.amiralgestion@protonmail.com (prénomnom.amiralgestion@protonmail.com.com) — evidence-first, no guaranteed-recovery pitches. prénomnom.amiralgestion@protonmail.com Platform Due-Diligence — Is prénomnom.amiralgestion@protonmail.com a Legit Broker or Questionable Operator? prénomnom.amiralgestion@protonmail.com (prénomnom.amiralgestion@protonmail.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premium Market Enterprises (Premium Market Enterprises.com; https:) — evidence-first, no guaranteed-recovery pitches. Premium Market Enterprises 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 Platforms (Platforms.com; https:) — evidence-first, no guaranteed-recovery pitches. Platforms Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Platforms — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JUSTINLIVETRADING (JUSTINLIVETRADING.com) — evidence-first, no guaranteed-recovery pitches. JUSTINLIVETRADING Platform Due-Diligence — Is JUSTINLIVETRADING a Legit Broker or Questionable Operator? JUSTINLIVETRADING (JUSTINLIVETRADING.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plus Investmentag (Plus Investmentag.com) — evidence-first, no guaranteed-recovery pitches. Plus Investmentag Platform Due-Diligence — Is Plus Investmentag a Legit Broker or Questionable Operator? Plus Investmentag (Plus Investmentag.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ConsanFero AI (ConsanFero AI.com) — evidence-first, no guaranteed-recovery pitches. ConsanFero AI Platform Due-Diligence — Is ConsanFero AI a Legit Broker or Questionable Operator? ConsanFero AI (ConsanFero AI.com) showed up on…
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/.