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 Spp6c8jale Www (Spp6c8jale Www.com) — evidence-first, no guaranteed-recovery pitches. Spp6c8jale Www Platform Due-Diligence — Is Spp6c8jale Www a Legit Broker or Questionable Operator? Spp6c8jale Www (Spp6c8jale Www.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@partners.group-appswiss.com (contact@partners.group-appswiss.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@partners.group-appswiss.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@partners.group-appswiss.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lplinvesting (lplinvesting.com) — evidence-first, no guaranteed-recovery pitches. Lplinvesting Operator Advisory — Red Flags and What to Do If You're Stuck Lplinvesting (lplinvesting.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Steinberg & Ashley Corp. (Steinberg & Ashley Corp..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Steinberg & Ashley Corp.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beonwise (Beonwise.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beonwise: Evidence-First Investigation & Next Steps If you put money into Beonwise through Beonwise.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIRME CUENTIX (https:) — evidence-first, no guaranteed-recovery pitches. FIRME CUENTIX Operator Advisory — Red Flags and What to Do If You're Stuck FIRME CUENTIX (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swisscape (Swisscape.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swisscape: Evidence-First Investigation & Next Steps If you put money into Swisscape through Swisscape.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Continental Bank (Union Continental Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Union Continental Bank 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 Hetairoi Capital (Hetairoi Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Hetairoi Capital 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 Barclays Wealth (Barclays Wealth.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Barclays Wealth: Evidence-First Investigation & Next Steps If you put money into Barclays Wealth through Barclays Wealth.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Erstesdenkmal Bank (erstesdenkmalbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Erstesdenkmal Bank: Evidence-First Investigation & Next Steps This is my working file on Erstesdenkmal Bank — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CatalyXW (CatalyXW.com; https:) — evidence-first, no guaranteed-recovery pitches. CatalyXW Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CatalyXW — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eftrades (eftrades.com) — evidence-first, no guaranteed-recovery pitches. eftrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eftrades — the platform operated at eftrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cantor Fitzgerald Ireland Limited (CLONE) (Cantor Fitzgerald Ireland Limited (CLONE).com) — evidence-first, no guaranteed-recovery pitches. Cantor Fitzgerald Ireland Limited (CLONE) Platform Due-Diligence — Is Cantor Fitzgerald Ireland Limited (CLONE) a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Obcai (obcai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Obcai: Evidence-First Investigation & Next Steps This is my working file on Obcai — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miller Consulting Group (millerconsultancygroup.com) — evidence-first, no guaranteed-recovery pitches. Miller Consulting Group Operator Advisory — Red Flags and What to Do If You're Stuck Miller Consulting Group (millerconsultancygroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DETOX BANK (detoxbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DETOX BANK: Evidence-First Investigation & Next Steps This is my working file on DETOX BANK — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitraxki (Bitraxki.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitraxki Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitraxki — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gigamax (Gigamax.com; https:) — evidence-first, no guaranteed-recovery pitches. Gigamax Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gigamax — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dv8 Investments (dv8-investments.com) — evidence-first, no guaranteed-recovery pitches. Dv8 Investments Operator Advisory — Red Flags and What to Do If You're Stuck Dv8 Investments (dv8-investments.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financials Advisors (financials-advisors.com) — evidence-first, no guaranteed-recovery pitches. Financials Advisors Operator Advisory — Red Flags and What to Do If You're Stuck Financials Advisors (financials-advisors.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bin Vision (Bin Vision.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bin Vision: Evidence-First Investigation & Next Steps If you put money into Bin Vision through Bin Vision.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Keys Law Group (Keys Law Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Keys Law 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 wjedwards (wjedwards.com) — evidence-first, no guaranteed-recovery pitches. wjedwards Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wjedwards — the platform operated at wjedwards.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tigerbrokers (Tigerbrokers.com) — evidence-first, no guaranteed-recovery pitches. Tigerbrokers Platform Due-Diligence — Is Tigerbrokers a Legit Broker or Questionable Operator? Tigerbrokers (Tigerbrokers.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of metcapsecurities (metcapsecurities.com) — evidence-first, no guaranteed-recovery pitches. metcapsecurities Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on metcapsecurities — the platform operated at metcapsecurities.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EDX Markets EDXM (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EDX Markets EDXM: Evidence-First Investigation & Next Steps This is my working file on EDX Markets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Live Access Trade (Live Access Trade.com) — evidence-first, no guaranteed-recovery pitches. Live Access Trade Platform Due-Diligence — Is Live Access Trade a Legit Broker or Questionable Operator? Live Access Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluelays (Bluelays.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bluelays: Evidence-First Investigation & Next Steps If you put money into Bluelays through Bluelays.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CatalyXX (catalyxx.com) — evidence-first, no guaranteed-recovery pitches. CatalyXX Operator Advisory — Red Flags and What to Do If You're Stuck CatalyXX (catalyxx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of noterma (noterma.com) — evidence-first, no guaranteed-recovery pitches. noterma Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on noterma — the platform operated at noterma.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ally Fortress (Ally Fortress.com) — evidence-first, no guaranteed-recovery pitches. Ally Fortress Platform Due-Diligence — Is Ally Fortress a Legit Broker or Questionable Operator? Ally Fortress (Ally Fortress.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Safa Capital Limited (safacapitalltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Safa Capital Limited: Evidence-First Investigation & Next Steps This is my working file on Safa Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SKYLINE FINANCE SAVINGS BANK (SKYLINE FINANCE SAVINGS BANK.com) — evidence-first, no guaranteed-recovery pitches. SKYLINE FINANCE SAVINGS BANK Platform Due-Diligence — Is SKYLINE FINANCE SAVINGS BANK a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of East Century Group Limited (eastcenturygrouplimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on East Century Group Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Szydh (szydh.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Szydh: Evidence-First Investigation & Next Steps This is my working file on Szydh — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of inqubeta (inqubeta.ai) — evidence-first, no guaranteed-recovery pitches. inqubeta Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on inqubeta — the platform operated at inqubeta.ai. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNIONTRADEFUND (UNIONTRADEFUND.com) — evidence-first, no guaranteed-recovery pitches. UNIONTRADEFUND Platform Due-Diligence — Is UNIONTRADEFUND a Legit Broker or Questionable Operator? UNIONTRADEFUND (UNIONTRADEFUND.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinCola (coincola.com) — evidence-first, no guaranteed-recovery pitches. CoinCola Operator Advisory — Red Flags and What to Do If You're Stuck CoinCola (coincola.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Login (login.parsev.com) — evidence-first, no guaranteed-recovery pitches. Login Operator Advisory — Red Flags and What to Do If You're Stuck Login (login.parsev.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of royalqapp (royalqapp.club) — evidence-first, no guaranteed-recovery pitches. royalqapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on royalqapp — the platform operated at royalqapp.club. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptonestFX (cryptonestfx.net) — evidence-first, no guaranteed-recovery pitches. CryptonestFX Operator Advisory — Red Flags and What to Do If You're Stuck CryptonestFX (cryptonestfx.net) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Genesis Global Property Group Ltd (Genesis Global Property Group Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Genesis Global Property Group Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptogainers (cryptogainers.ltd) — evidence-first, no guaranteed-recovery pitches. Cryptogainers Operator Advisory — Red Flags and What to Do If You're Stuck Cryptogainers (cryptogainers.ltd) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PRIMEMARKETFX (primemarketfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRIMEMARKETFX: Evidence-First Investigation & Next Steps This is my working file on PRIMEMARKETFX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TXN Bot (TXN Bot.com) — evidence-first, no guaranteed-recovery pitches. TXN Bot Platform Due-Diligence — Is TXN Bot a Legit Broker or Questionable Operator? TXN Bot (TXN Bot.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bfore Sight (bforesight.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bfore Sight: Evidence-First Investigation & Next Steps This is my working file on Bfore Sight — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brr296 (Brr296.com; https:) — evidence-first, no guaranteed-recovery pitches. Brr296 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Brr296 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of investiswiss (investiswiss.ch) — evidence-first, no guaranteed-recovery pitches. investiswiss Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on investiswiss — the platform operated at investiswiss.ch. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ocmbuttonltd (ocmbuttonltd.com) — evidence-first, no guaranteed-recovery pitches. ocmbuttonltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ocmbuttonltd — the platform operated at ocmbuttonltd.com. It…
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/.