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 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 reportInvestigator's Dossier — Seamus Manley Independent review of PitbullMarkets (pitbullmarkets.com) — evidence-first, no guaranteed-recovery pitches. PitbullMarkets Operator Advisory — Red Flags and What to Do If You're Stuck PitbullMarkets (pitbullmarkets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COIN CLOUD FX (COIN CLOUD FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COIN CLOUD FX: Evidence-First Investigation & Next Steps If you put money into COIN CLOUD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FSM Smart Limited (FSM Smart Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. FSM Smart 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 IFM (Securities) Pty Ltd (https:) — evidence-first, no guaranteed-recovery pitches. IFM (Securities) Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck IFM (Securities) Pty Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investingunity (investingunity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investingunity: Evidence-First Investigation & Next Steps This is my working file on Investingunity — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Effectenria (effectenria.com) — evidence-first, no guaranteed-recovery pitches. Effectenria Operator Advisory — Red Flags and What to Do If You're Stuck Effectenria (effectenria.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wti-hk.com – imposter website (wti-hk.com – imposter website.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on wti-hk.com – imposter website: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Starwell (starwell.com) — evidence-first, no guaranteed-recovery pitches. Starwell Operator Advisory — Red Flags and What to Do If You're Stuck Starwell (starwell.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nanolite Foundation (nanolitefoundation.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nanolite Foundation: Evidence-First Investigation & Next Steps This is my working file on Nanolite Foundation — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BYD Shares and Stocks Corp. (BYD Shares and Stocks Corp..com; https:) — evidence-first, no guaranteed-recovery pitches. BYD Shares and Stocks Corp. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shiiro Academy (Shiiro Academy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Shiiro Academy: Evidence-First Investigation & Next Steps If you put money into Shiiro Academy through Shiiro Academy.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Manhattan Acquisition Corp. (manhattanacquisitioncorp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Manhattan Acquisition Corp.: Evidence-First Investigation & Next Steps This is my working file on Manhattan Acquisition…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advancedfxmarket (advancedfxmarket.com) — evidence-first, no guaranteed-recovery pitches. Advancedfxmarket Operator Advisory — Red Flags and What to Do If You're Stuck Advancedfxmarket (advancedfxmarket.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zurich Private Bank (Zurich Private Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Zurich Private 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 Arabic trader (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arabic trader: Evidence-First Investigation & Next Steps This is my working file on Arabic trader — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitweo (Bitweo.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitweo Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitweo — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kartexer (Kartexer.com; https:) — evidence-first, no guaranteed-recovery pitches. Kartexer Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Kartexer — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STARTRADER LLC (startraderllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STARTRADER LLC: Evidence-First Investigation & Next Steps This is my working file on STARTRADER LLC — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of green vision fx (green vision fx.com) — evidence-first, no guaranteed-recovery pitches. green vision fx Platform Due-Diligence — Is green vision fx a Legit Broker or Questionable Operator? green vision fx…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Moventumsca (Moventumsca.com) — evidence-first, no guaranteed-recovery pitches. Moventumsca Platform Due-Diligence — Is Moventumsca a Legit Broker or Questionable Operator? Moventumsca (Moventumsca.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitsave (profitsave.com) — evidence-first, no guaranteed-recovery pitches. Profitsave Operator Advisory — Red Flags and What to Do If You're Stuck Profitsave (profitsave.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of COMONCAP (comoncap.com) — evidence-first, no guaranteed-recovery pitches. COMONCAP Operator Advisory — Red Flags and What to Do If You're Stuck COMONCAP (comoncap.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CMCapitals (cloned firm) (cmcapitalsclonedfirm.com) — evidence-first, no guaranteed-recovery pitches. CMCapitals (cloned firm) Operator Advisory — Red Flags and What to Do If You're Stuck CMCapitals (cloned firm) (cmcapitalsclonedfirm.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Taber Scott LLC (taberscottllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Taber Scott LLC: Evidence-First Investigation & Next Steps This is my working file on Taber Scott…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Levine & Levine Law Specialist (Levine & Levine Law Specialist.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Levine & Levine Law Specialist: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gestion-fortuneo.com (prénom.nom@gestion-fortuneo.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@gestion-fortuneo.com: Evidence-First Investigation & Next Steps If you put money into prénom.nom@gestion-fortuneo.com through prénom.nom@gestion-fortuneo.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HILLSASSETS (hillsassets.com) — evidence-first, no guaranteed-recovery pitches. HILLSASSETS Operator Advisory — Red Flags and What to Do If You're Stuck HILLSASSETS (hillsassets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lovo Forex (Lovo Forex.com; https:) — evidence-first, no guaranteed-recovery pitches. Lovo Forex 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 Kintex Assetsfinance (kintex-assetsfinance.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kintex Assetsfinance: Evidence-First Investigation & Next Steps This is my working file on Kintex Assetsfinance — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@appfortuneo.com (contact@appfortuneo.com) — evidence-first, no guaranteed-recovery pitches. contact@appfortuneo.com Operator Advisory — Red Flags and What to Do If You're Stuck contact@appfortuneo.com (contact@appfortuneo.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ágil Bitline (Ágil Bitline.com; https:) — evidence-first, no guaranteed-recovery pitches. Ágil Bitline 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 247Bitcoin Trade Online (247bitcointradeonline.com) — evidence-first, no guaranteed-recovery pitches. 247Bitcoin Trade Online Operator Advisory — Red Flags and What to Do If You're Stuck 247Bitcoin Trade Online (247bitcointradeonline.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of portmann securities llc (portmann securities llc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on portmann securities llc: Evidence-First Investigation & Next Steps If you put money into portmann securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of onlysuccessallowed (onlysuccessallowed.com) — evidence-first, no guaranteed-recovery pitches. onlysuccessallowed Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onlysuccessallowed — the platform operated at onlysuccessallowed.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pederson Law Firm (pedersonlawfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pederson Law Firm: Evidence-First Investigation & Next Steps This is my working file on Pederson Law…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PU Prime LLC (puprimellc.com) — evidence-first, no guaranteed-recovery pitches. PU Prime LLC Operator Advisory — Red Flags and What to Do If You're Stuck PU Prime LLC (puprimellc.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mubassa (Mubassa.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mubassa: Evidence-First Investigation & Next Steps If you put money into Mubassa through Mubassa.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CrypFund (CrypFund.com) — evidence-first, no guaranteed-recovery pitches. CrypFund Platform Due-Diligence — Is CrypFund a Legit Broker or Questionable Operator? CrypFund (CrypFund.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptogemini (cryptogemini.net) — evidence-first, no guaranteed-recovery pitches. cryptogemini Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptogemini — the platform operated at cryptogemini.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Salik Investment (Salik Investment.com) — evidence-first, no guaranteed-recovery pitches. Salik Investment Platform Due-Diligence — Is Salik Investment a Legit Broker or Questionable Operator? Salik Investment (Salik Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbitrage Stack (arbitragestack.com) — evidence-first, no guaranteed-recovery pitches. Arbitrage Stack Operator Advisory — Red Flags and What to Do If You're Stuck Arbitrage Stack (arbitragestack.com) showed up on FastBull and…
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/.