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 Bitxtrad (bitxtrad.com) — evidence-first, no guaranteed-recovery pitches. Bitxtrad Operator Advisory — Red Flags and What to Do If You're Stuck Bitxtrad (bitxtrad.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Amazon coffee Cafe TH (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amazon coffee Cafe TH: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade4w (trade4w.co) — evidence-first, no guaranteed-recovery pitches. Trade4w Operator Advisory — Red Flags and What to Do If You're Stuck Trade4w (trade4w.co) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of binarybrokerz (binarybrokerz.com) — evidence-first, no guaranteed-recovery pitches. binarybrokerz Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on binarybrokerz — the platform operated at binarybrokerz.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Automaticalbitcoin (automaticalbitcoin.com) — evidence-first, no guaranteed-recovery pitches. Automaticalbitcoin Operator Advisory — Red Flags and What to Do If You're Stuck Automaticalbitcoin (automaticalbitcoin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@contact-bpanda.com (prénom.nom@contact-bpanda.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@contact-bpanda.com: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@contact-bpanda.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KPH Consulting Group (KPH Consulting Group.com; https:) — evidence-first, no guaranteed-recovery pitches. KPH Consulting Group 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 Carlsson and Capehart Group, Ltd. (Carlsson and Capehart Group, Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Carlsson and Capehart Group, Ltd.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of habittrade (habittrade.com) — evidence-first, no guaranteed-recovery pitches. habittrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on habittrade — the platform operated at habittrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bmgcrypto (bmgcrypto.com) — evidence-first, no guaranteed-recovery pitches. bmgcrypto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bmgcrypto — the platform operated at bmgcrypto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of greengoldsignals (greengoldsignals.com) — evidence-first, no guaranteed-recovery pitches. greengoldsignals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on greengoldsignals — the platform operated at greengoldsignals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gas 4.0 Alrex/Gas Alrex Ai (Gas 4.0 Alrex/Gas Alrex Ai.com) — evidence-first, no guaranteed-recovery pitches. Gas 4.0 Alrex/Gas Alrex Ai Platform Due-Diligence — Is Gas 4.0 Alrex/Gas Alrex Ai a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finassetrust Ag (finassetrust-ag.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finassetrust Ag: Evidence-First Investigation & Next Steps This is my working file on Finassetrust Ag — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UBS Bank (imposter) (UBS Bank (imposter).com) — evidence-first, no guaranteed-recovery pitches. UBS Bank (imposter) Platform Due-Diligence — Is UBS Bank (imposter) a Legit Broker or Questionable Operator? UBS Bank (imposter)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bxventures (bxventures.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bxventures: Evidence-First Investigation & Next Steps This is my working file on Bxventures — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gopal Fx (gopalfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gopal Fx: Evidence-First Investigation & Next Steps This is my working file on Gopal Fx — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitData Exchange Global (bitdataexchangeglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitData Exchange Global: Evidence-First Investigation & Next Steps This is my working file on BitData Exchange…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinnacle Index (Pinnacle Index.com) — evidence-first, no guaranteed-recovery pitches. Pinnacle Index Platform Due-Diligence — Is Pinnacle Index a Legit Broker or Questionable Operator? Pinnacle Index (Pinnacle Index.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinsvert (coinsvert.info) — evidence-first, no guaranteed-recovery pitches. coinsvert Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinsvert — the platform operated at coinsvert.info. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoSpot PC (https:) — evidence-first, no guaranteed-recovery pitches. CoSpot PC Operator Advisory — Red Flags and What to Do If You're Stuck CoSpot PC (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Boost Trade Now (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Boost Trade Now: Evidence-First Investigation & Next Steps This is my working file on Boost Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAPITAL DEAL MARKET (CAPITAL DEAL MARKET.com; https:) — evidence-first, no guaranteed-recovery pitches. CAPITAL DEAL MARKET 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 Pinnacle Investment Company (pinnacleinvests.net) — evidence-first, no guaranteed-recovery pitches. Pinnacle Investment Company Operator Advisory — Red Flags and What to Do If You're Stuck Pinnacle Investment Company (pinnacleinvests.net) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JPR Capital Corp. (JPR Capital Corp..com; https:) — evidence-first, no guaranteed-recovery pitches. JPR Capital Corp. 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 TrustLedgersChain (TrustLedgersChain.com; https:) — evidence-first, no guaranteed-recovery pitches. TrustLedgersChain Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TrustLedgersChain — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stakingcap (Stakingcap.com) — evidence-first, no guaranteed-recovery pitches. Stakingcap Platform Due-Diligence — Is Stakingcap a Legit Broker or Questionable Operator? Stakingcap (Stakingcap.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Same Academy (Same Academy.com) — evidence-first, no guaranteed-recovery pitches. Same Academy Platform Due-Diligence — Is Same Academy a Legit Broker or Questionable Operator? Same Academy (Same Academy.com) showed up 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 RENTA CHILE (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RENTA CHILE: Evidence-First Investigation & Next Steps This is my working file on RENTA CHILE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nebula Wealth AI (Nebula Wealth AI.com) — evidence-first, no guaranteed-recovery pitches. Nebula Wealth AI Platform Due-Diligence — Is Nebula Wealth AI a Legit Broker or Questionable Operator? Nebula Wealth AI…
View full reportInvestigator's Dossier — Seamus Manley Independent review of geneoninvest (geneoninvest.pro) — evidence-first, no guaranteed-recovery pitches. geneoninvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on geneoninvest — the platform operated at geneoninvest.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deutsche Edelfisch DEG GmbH & Co. II KG (Deutsche Edelfisch DEG GmbH & Co. II KG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deutsche Edelfisch DEG GmbH &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hylink Quantum (Hylink Quantum.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hylink Quantum: Evidence-First Investigation & Next Steps If you put money into Hylink Quantum through Hylink Quantum.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade211 (trade211.com) — evidence-first, no guaranteed-recovery pitches. Trade211 Operator Advisory — Red Flags and What to Do If You're Stuck Trade211 (trade211.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Provisure (provisure.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Provisure: Evidence-First Investigation & Next Steps This is my working file on Provisure — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of precisionfxltd (precisionfxltd.com) — evidence-first, no guaranteed-recovery pitches. precisionfxltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on precisionfxltd — the platform operated at precisionfxltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ultradx (Ultradx.com) — evidence-first, no guaranteed-recovery pitches. Ultradx Platform Due-Diligence — Is Ultradx a Legit Broker or Questionable Operator? Ultradx (Ultradx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MIRANTE FUNDS (MIRANTE FUNDS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MIRANTE FUNDS: Evidence-First Investigation & Next Steps If you put money into MIRANTE FUNDS through MIRANTE FUNDS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apexfxsignals (apexfxsignals.com) — evidence-first, no guaranteed-recovery pitches. apexfxsignals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on apexfxsignals — the platform operated at apexfxsignals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Strattontrades (strattontrades.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Strattontrades: Evidence-First Investigation & Next Steps This is my working file on Strattontrades — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldnow-th (Goldnow-th.com) — evidence-first, no guaranteed-recovery pitches. Goldnow-th Platform Due-Diligence — Is Goldnow-th a Legit Broker or Questionable Operator? Goldnow-th (Goldnow-th.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of legalintechtrades (legalintechtrades.net) — evidence-first, no guaranteed-recovery pitches. legalintechtrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on legalintechtrades — the platform operated at legalintechtrades.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Peak (goldenpeak.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Golden Peak: Evidence-First Investigation & Next Steps This is my working file on Golden Peak — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DALTON-BAILEY ASSOCIATES LLP (DALTON-BAILEY ASSOCIATES LLP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DALTON-BAILEY ASSOCIATES LLP: Evidence-First Investigation & Next Steps If you put money into DALTON-BAILEY ASSOCIATES…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sigmacap (Sigmacap.com) — evidence-first, no guaranteed-recovery pitches. Sigmacap Platform Due-Diligence — Is Sigmacap a Legit Broker or Questionable Operator? Sigmacap (Sigmacap.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EDGE AMISTO (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EDGE AMISTO: Evidence-First Investigation & Next Steps This is my working file on EDGE AMISTO — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NetWealthInvest (NetWealthInvest.com; https:) — evidence-first, no guaranteed-recovery pitches. NetWealthInvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on NetWealthInvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vpcmgroup (Vpcmgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Vpcmgroup Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Vpcmgroup — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit Wealth Capital (Bit Wealth Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit Wealth Capital: Evidence-First Investigation & Next Steps If you put money into Bit Wealth…
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/.