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 xaedex (xaedex.com) — evidence-first, no guaranteed-recovery pitches. xaedex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on xaedex — the platform operated at xaedex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of altcoinfx (altcoinfx.com) — evidence-first, no guaranteed-recovery pitches. altcoinfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on altcoinfx — the platform operated at altcoinfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptofinacletrade (cryptofinacletrade.com) — evidence-first, no guaranteed-recovery pitches. cryptofinacletrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptofinacletrade — the platform operated at cryptofinacletrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nive Finance (Nive Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nive Finance: Evidence-First Investigation & Next Steps If you put money into Nive Finance through Nive Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BullhoodExchanges – Suspected scam (bullhoodexchangessuspectedscam.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BullhoodExchanges – Suspected scam: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Highsmith & Miller Advisors LLC (highsmithmilleradvisorsllc.com) — evidence-first, no guaranteed-recovery pitches. Highsmith & Miller Advisors LLC Operator Advisory — Red Flags and What to Do If You're Stuck Highsmith &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tirosa Nexil (Tirosa Nexil.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tirosa Nexil: Evidence-First Investigation & Next Steps If you put money into Tirosa Nexil through Tirosa Nexil.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SuperCrypto (SuperCrypto.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SuperCrypto: Evidence-First Investigation & Next Steps If you put money into SuperCrypto through SuperCrypto.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axion Capital Axions Capital (https:) — evidence-first, no guaranteed-recovery pitches. Axion Capital Axions Capital Operator Advisory — Red Flags and What to Do If You're Stuck Axion Capital Axions Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StocktrademarketX (StocktrademarketX.com) — evidence-first, no guaranteed-recovery pitches. StocktrademarketX Platform Due-Diligence — Is StocktrademarketX a Legit Broker or Questionable Operator? StocktrademarketX (StocktrademarketX.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldpay Token (GPT);Gold Receipt (GR) (goldpaytokengptgoldreceiptgr.com) — evidence-first, no guaranteed-recovery pitches. Goldpay Token (GPT);Gold Receipt (GR) Operator Advisory — Red Flags and What to Do If You're Stuck Goldpay Token…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic farm Investment (Organic farm Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Organic farm Investment 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 Escryptotrade (Escryptotrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Escryptotrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Escryptotrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trustnorth (trustnorth.pro) — evidence-first, no guaranteed-recovery pitches. trustnorth Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trustnorth — the platform operated at trustnorth.pro. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neoprofit (Neoprofit.com) — evidence-first, no guaranteed-recovery pitches. Neoprofit Platform Due-Diligence — Is Neoprofit a Legit Broker or Questionable Operator? Neoprofit (Neoprofit.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alkon Financial Consultancy Group Pte. Ltd. (Alkon Financial Consultancy Group Pte. Ltd..com) — evidence-first, no guaranteed-recovery pitches. Alkon Financial Consultancy Group Pte. Ltd. Platform Due-Diligence — Is Alkon Financial Consultancy…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Banner Commodities (bannercommodities.com) — evidence-first, no guaranteed-recovery pitches. Banner Commodities Operator Advisory — Red Flags and What to Do If You're Stuck Banner Commodities (bannercommodities.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solid Rock Loans (solidrockloans.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solid Rock Loans: Evidence-First Investigation & Next Steps This is my working file on Solid Rock…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service.amf@pm (service.amf@pm.me) — evidence-first, no guaranteed-recovery pitches. service.amf@pm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on service.amf@pm — the platform operated at service.amf@pm.me. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGITAL FX OPTIONS (DIGITAL FX OPTIONS.com) — evidence-first, no guaranteed-recovery pitches. DIGITAL FX OPTIONS Platform Due-Diligence — Is DIGITAL FX OPTIONS a Legit Broker or Questionable Operator? DIGITAL FX OPTIONS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ATOMPIX (ATOMPIX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ATOMPIX: Evidence-First Investigation & Next Steps If you put money into ATOMPIX through ATOMPIX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bmmcinvestment (bmmcinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bmmcinvestment: Evidence-First Investigation & Next Steps This is my working file on Bmmcinvestment — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TheSaveBit (TheSaveBit.com) — evidence-first, no guaranteed-recovery pitches. TheSaveBit Platform Due-Diligence — Is TheSaveBit a Legit Broker or Questionable Operator? TheSaveBit (TheSaveBit.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MULTIFINANCEFXPRO (MULTIFINANCEFXPRO.com; https:) — evidence-first, no guaranteed-recovery pitches. MULTIFINANCEFXPRO Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on MULTIFINANCEFXPRO — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Tech Holdings (globaltechholdingsltd.com) — evidence-first, no guaranteed-recovery pitches. Global Tech Holdings Operator Advisory — Red Flags and What to Do If You're Stuck Global Tech Holdings (globaltechholdingsltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitGlobal (BitGlobal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BitGlobal: Evidence-First Investigation & Next Steps If you put money into BitGlobal through BitGlobal.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of quantumaibeertaillpics (quantumaibeertaillpics.com) — evidence-first, no guaranteed-recovery pitches. quantumaibeertaillpics Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on quantumaibeertaillpics — the platform operated at quantumaibeertaillpics.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@bdweurope.com (contact@bdweurope.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@bdweurope.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on contact@bdweurope.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Union Street Partners (Union Street Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Union Street Partners 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 Private Equity (Private Equity.com) — evidence-first, no guaranteed-recovery pitches. Private Equity Platform Due-Diligence — Is Private Equity a Legit Broker or Questionable Operator? Private Equity (Private Equity.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of itpcorporation (itpcorporation.com) — evidence-first, no guaranteed-recovery pitches. itpcorporation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on itpcorporation — the platform operated at itpcorporation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZINOXTRADING-FX (ZINOXTRADING-FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZINOXTRADING-FX: Evidence-First Investigation & Next Steps If you put money into ZINOXTRADING-FX through ZINOXTRADING-FX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitseven (Bitseven.com) — evidence-first, no guaranteed-recovery pitches. Bitseven Platform Due-Diligence — Is Bitseven a Legit Broker or Questionable Operator? Bitseven (Bitseven.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of spiralcapitals (spiralcapitals.com) — evidence-first, no guaranteed-recovery pitches. spiralcapitals Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on spiralcapitals — the platform operated at spiralcapitals.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EastGate Investment East Gate Investment (https:) — evidence-first, no guaranteed-recovery pitches. EastGate Investment East Gate Investment Operator Advisory — Red Flags and What to Do If You're Stuck EastGate Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Elevated (cryptoelevated.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Elevated: Evidence-First Investigation & Next Steps This is my working file on Crypto Elevated — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy (Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Think Crypto FX (thinkcryptofx.com) — evidence-first, no guaranteed-recovery pitches. Think Crypto FX Operator Advisory — Red Flags and What to Do If You're Stuck Think Crypto FX (thinkcryptofx.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Permanent Fund LLC (Permanent Fund LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Permanent Fund 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 oxianagroup (oxianagroup.com) — evidence-first, no guaranteed-recovery pitches. oxianagroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on oxianagroup — the platform operated at oxianagroup.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finax (Clone) (Finax (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. Finax (Clone) 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 Troneza Ltd. (Troneza Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Troneza Ltd.: Evidence-First Investigation & Next Steps If you put money into Troneza Ltd. through Troneza Ltd..com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Vinsgold Enterprise Pte Ltd (vinsgoldenterprisepteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vinsgold Enterprise Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Etoro SB Limited (clone of FCA authorised firm) (etorosblimitedcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Etoro SB Limited (clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFD CAPITAL INVESTMENT (CFD CAPITAL INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFD CAPITAL INVESTMENT: Evidence-First Investigation & Next Steps If you put money into CFD CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitsquared (Bitsquared.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitsquared: Evidence-First Investigation & Next Steps If you put money into Bitsquared through Bitsquared.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gestoresdepatrimonio (Gestoresdepatrimonio.com; https:) — evidence-first, no guaranteed-recovery pitches. Gestoresdepatrimonio Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Gestoresdepatrimonio — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finanza Expert (https:) — evidence-first, no guaranteed-recovery pitches. Finanza Expert Operator Advisory — Red Flags and What to Do If You're Stuck Finanza Expert (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COSMOS CAPITALS (COSMOS CAPITALS.com) — evidence-first, no guaranteed-recovery pitches. COSMOS CAPITALS Platform Due-Diligence — Is COSMOS CAPITALS a Legit Broker or Questionable Operator? COSMOS CAPITALS (COSMOS CAPITALS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Customer Service (Line ID: @305azzhp; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Customer Service: Evidence-First Investigation & Next Steps This is my working file on Customer Service…
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/.