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 Ohkajhu Inverter Growth (Ohkajhu Inverter Growth.com; https:) — evidence-first, no guaranteed-recovery pitches. Ohkajhu Inverter Growth 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 UnitedOne Partners, Inc. (UnitedOne Partners, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. UnitedOne Partners, Inc. 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 CryptoCoinFox (CryptoCoinFox.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoCoinFox: Evidence-First Investigation & Next Steps If you put money into CryptoCoinFox through CryptoCoinFox.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXACTO CREDITANT (EXACTO CREDITANT.com) — evidence-first, no guaranteed-recovery pitches. EXACTO CREDITANT Platform Due-Diligence — Is EXACTO CREDITANT a Legit Broker or Questionable Operator? EXACTO CREDITANT (EXACTO CREDITANT.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of arcanogroupe (arcanogroupe.com) — evidence-first, no guaranteed-recovery pitches. arcanogroupe Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on arcanogroupe — the platform operated at arcanogroupe.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TheBoostMastery (TheBoostMastery.com; https:) — evidence-first, no guaranteed-recovery pitches. TheBoostMastery Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TheBoostMastery — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bithumb Korea Co., Ltd. (Bithumb Korea Co., Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bithumb Korea Co., Ltd.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Intelligence Prime Capital Ltd (Clone) (intelligenceprimecapitalltdclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intelligence Prime Capital Ltd (Clone): Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wbfexchange (wbfexchange.com) — evidence-first, no guaranteed-recovery pitches. wbfexchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wbfexchange — the platform operated at wbfexchange.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptohopperapp (cryptohopperapp.net) — evidence-first, no guaranteed-recovery pitches. cryptohopperapp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptohopperapp — the platform operated at cryptohopperapp.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Claymore Bullion (Clone of FCA authorised firm) (claymorebullioncloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Claymore Bullion (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sets Standdingcenter (https:) — evidence-first, no guaranteed-recovery pitches. Sets Standdingcenter Operator Advisory — Red Flags and What to Do If You're Stuck Sets Standdingcenter (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOCRYSTALTRADE (cryptocrystaltrade.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOCRYSTALTRADE Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTOCRYSTALTRADE (cryptocrystaltrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Bot (bitcoinbot.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoin Bot: Evidence-First Investigation & Next Steps This is my working file on Bitcoin Bot — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cstonecanadacapstoneltd (cstonecanadacapstoneltd.com) — evidence-first, no guaranteed-recovery pitches. cstonecanadacapstoneltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cstonecanadacapstoneltd — the platform operated at cstonecanadacapstoneltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Corona Investment Opportunity Limited (“Corona”) (Corona Investment Opportunity Limited (“Corona”).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Corona Investment Opportunity Limited (“Corona”): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of athenabestsingapore (athenabestsingapore.com) — evidence-first, no guaranteed-recovery pitches. athenabestsingapore Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on athenabestsingapore — the platform operated at athenabestsingapore.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OR Investment (https:) — evidence-first, no guaranteed-recovery pitches. OR Investment Operator Advisory — Red Flags and What to Do If You're Stuck OR Investment (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kpxinternationalholdings (kpxinternationalholdings.com) — evidence-first, no guaranteed-recovery pitches. kpxinternationalholdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kpxinternationalholdings — the platform operated at kpxinternationalholdings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pentiumfx (Pentiumfx.com) — evidence-first, no guaranteed-recovery pitches. Pentiumfx Platform Due-Diligence — Is Pentiumfx a Legit Broker or Questionable Operator? Pentiumfx (Pentiumfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTH FUND MANAGEMENT INTERNATIONAL (WEALTH FUND MANAGEMENT INTERNATIONAL.com; https:) — evidence-first, no guaranteed-recovery pitches. WEALTH FUND MANAGEMENT INTERNATIONAL Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 247 Igeniustrade (247 Igeniustrade.com) — evidence-first, no guaranteed-recovery pitches. 247 Igeniustrade Platform Due-Diligence — Is 247 Igeniustrade a Legit Broker or Questionable Operator? 247 Igeniustrade (247 Igeniustrade.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Instant Loans Limited (Instant Loans Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Instant Loans Limited 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 Capitalnvst (Capitalnvst.com; https:) — evidence-first, no guaranteed-recovery pitches. Capitalnvst Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Capitalnvst — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OCTAFX SIGNAL (octafxsignal.com) — evidence-first, no guaranteed-recovery pitches. OCTAFX SIGNAL Operator Advisory — Red Flags and What to Do If You're Stuck OCTAFX SIGNAL (octafxsignal.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AU Venture (auventure.io) — evidence-first, no guaranteed-recovery pitches. AU Venture Operator Advisory — Red Flags and What to Do If You're Stuck AU Venture (auventure.io) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of monpatrimoineor-vip (monpatrimoineor-vip.com) — evidence-first, no guaranteed-recovery pitches. monpatrimoineor-vip Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on monpatrimoineor-vip — the platform operated at monpatrimoineor-vip.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Londinesbank (Londinesbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Londinesbank Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Londinesbank — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of kfgleasingspkazograniczonaodpowiedzialnoci (kfgleasingspkazograniczonaodpowiedzialnoci.com) — evidence-first, no guaranteed-recovery pitches. kfgleasingspkazograniczonaodpowiedzialnoci Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kfgleasingspkazograniczonaodpowiedzialnoci — the platform operated at kfgleasingspkazograniczonaodpowiedzialnoci.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cosimo Asset (Cosimo Asset.com) — evidence-first, no guaranteed-recovery pitches. Cosimo Asset Platform Due-Diligence — Is Cosimo Asset a Legit Broker or Questionable Operator? Cosimo Asset (Cosimo Asset.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RelyCoin (relycoin.com) — evidence-first, no guaranteed-recovery pitches. RelyCoin Operator Advisory — Red Flags and What to Do If You're Stuck RelyCoin (relycoin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Performance Equity Inc. (Performance Equity Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Performance Equity Inc.: Evidence-First Investigation & Next Steps If you put money into Performance Equity…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalasseststrade (Globalasseststrade.com) — evidence-first, no guaranteed-recovery pitches. Globalasseststrade Platform Due-Diligence — Is Globalasseststrade a Legit Broker or Questionable Operator? Globalasseststrade (Globalasseststrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quayside Fund Management (Quayside Fund Management.com) — evidence-first, no guaranteed-recovery pitches. Quayside Fund Management Platform Due-Diligence — Is Quayside Fund Management a Legit Broker or Questionable Operator? Quayside Fund Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EQU Asset Management (EQU Asset Management.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EQU Asset Management: Evidence-First Investigation & Next Steps If you put money into EQU Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinlib fx (coinlibfx.com) — evidence-first, no guaranteed-recovery pitches. coinlib fx Operator Advisory — Red Flags and What to Do If You're Stuck coinlib fx (coinlibfx.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Access FX (Global Access FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Global Access FX 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 Bitcoins Investments FXT (Bitcoins Investments FXT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoins Investments FXT: Evidence-First Investigation & Next Steps If you put money into Bitcoins Investments…
View full reportInvestigator's Dossier — Seamus Manley Independent review of S-Forex (sforex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on S-Forex: Evidence-First Investigation & Next Steps This is my working file on S-Forex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fin Trans Limited (Fin Trans Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fin Trans Limited: Evidence-First Investigation & Next Steps If you put money into Fin Trans…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allgram Holdings LLC (Allgram Holdings LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Allgram Holdings LLC 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 pumpglobalf (pumpglobalf.com) — evidence-first, no guaranteed-recovery pitches. pumpglobalf Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pumpglobalf — the platform operated at pumpglobalf.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of candle.traders (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on candle.traders: Evidence-First Investigation & Next Steps This is my working file on candle.traders — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fca.org (fca.org.uk) — evidence-first, no guaranteed-recovery pitches. fca.org Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fca.org — the platform operated at fca.org.uk. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of privateholdings (privateholdings.com) — evidence-first, no guaranteed-recovery pitches. privateholdings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on privateholdings — the platform operated at privateholdings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of goldaver (goldaver.com) — evidence-first, no guaranteed-recovery pitches. goldaver Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on goldaver — the platform operated at goldaver.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Capital Management, Inc. (Global Capital Management, Inc..com) — evidence-first, no guaranteed-recovery pitches. Global Capital Management, Inc. Platform Due-Diligence — Is Global Capital Management, Inc. a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amundic.sbs (amundic.sbs.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amundic.sbs: Evidence-First Investigation & Next Steps If you put money into amundic.sbs through amundic.sbs.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rom Trading (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Rom Trading: Evidence-First Investigation & Next Steps This is my working file on Rom Trading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxholdingstrade (Fxholdingstrade.com) — evidence-first, no guaranteed-recovery pitches. Fxholdingstrade Platform Due-Diligence — Is Fxholdingstrade a Legit Broker or Questionable Operator? Fxholdingstrade (Fxholdingstrade.com) showed up on FastBull and on several independent scam-watch…
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/.