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 amf-france@post.com (amf-france@post.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amf-france@post.com: Evidence-First Investigation & Next Steps This is my working file on amf-france@post.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meliden Bank (melidenbk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meliden Bank: Evidence-First Investigation & Next Steps This is my working file on Meliden Bank — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeIn24 (TradeIn24.com; https:) — evidence-first, no guaranteed-recovery pitches. TradeIn24 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TradeIn24 — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ncapsavings (ncapsavings.com) — evidence-first, no guaranteed-recovery pitches. ncapsavings Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ncapsavings — the platform operated at ncapsavings.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of manager@blockchair.trade (manager@blockchair.trade.com) — evidence-first, no guaranteed-recovery pitches. manager@blockchair.trade Platform Due-Diligence — Is manager@blockchair.trade a Legit Broker or Questionable Operator? manager@blockchair.trade (manager@blockchair.trade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pacificamericans (pacificamericans.net) — evidence-first, no guaranteed-recovery pitches. pacificamericans Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pacificamericans — the platform operated at pacificamericans.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mynco (Mynco.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mynco: Evidence-First Investigation & Next Steps If you put money into Mynco through Mynco.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ALGOBI (ALGOBI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALGOBI: Evidence-First Investigation & Next Steps If you put money into ALGOBI through ALGOBI.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pierce Morgan Trust Management, LLC (piercemorgan.us) — evidence-first, no guaranteed-recovery pitches. Pierce Morgan Trust Management, LLC Operator Advisory — Red Flags and What to Do If You're Stuck Pierce Morgan…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Eaglebanque (eaglebanque.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Eaglebanque: Evidence-First Investigation & Next Steps This is my working file on Eaglebanque — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VOLSTICEFUNDPRO (volsticefundpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VOLSTICEFUNDPRO: Evidence-First Investigation & Next Steps This is my working file on VOLSTICEFUNDPRO — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TARGET GLOBAL INVESTMENTS ( (TARGET GLOBAL INVESTMENTS (.com; https:) — evidence-first, no guaranteed-recovery pitches. TARGET GLOBAL INVESTMENTS ( Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mathisen Financial (Mathisen Financial.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mathisen Financial: Evidence-First Investigation & Next Steps If you put money into Mathisen Financial through Mathisen Financial.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legitoptiontrade (legitoptiontrade.com) — evidence-first, no guaranteed-recovery pitches. Legitoptiontrade Operator Advisory — Red Flags and What to Do If You're Stuck Legitoptiontrade (legitoptiontrade.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Algexia (algexia.pro) — evidence-first, no guaranteed-recovery pitches. Algexia Operator Advisory — Red Flags and What to Do If You're Stuck Algexia (algexia.pro) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKX On (Imposter) (okxvt.com) — evidence-first, no guaranteed-recovery pitches. OKX On (Imposter) Operator Advisory — Red Flags and What to Do If You're Stuck OKX On (Imposter) (okxvt.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEGALITH FINANCIAL ACQUISITION CORP. (HTTPS:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MEGALITH FINANCIAL ACQUISITION CORP.: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XB PRIME (XB PRIME.com) — evidence-first, no guaranteed-recovery pitches. XB PRIME Platform Due-Diligence — Is XB PRIME a Legit Broker or Questionable Operator? XB PRIME (XB PRIME.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of contact@scalable-acces (contact@scalable-acces.com) — evidence-first, no guaranteed-recovery pitches. contact@scalable-acces Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contact@scalable-acces — the platform operated at contact@scalable-acces.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Choldingsltd (Choldingsltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Choldingsltd: Evidence-First Investigation & Next Steps If you put money into Choldingsltd through Choldingsltd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoIsYou (CryptoIsYou.com) — evidence-first, no guaranteed-recovery pitches. CryptoIsYou Platform Due-Diligence — Is CryptoIsYou a Legit Broker or Questionable Operator? CryptoIsYou (CryptoIsYou.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradefuseai (Tradefuseai.com; https:) — evidence-first, no guaranteed-recovery pitches. Tradefuseai Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tradefuseai — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Luda Markets Ltd (Luda Markets Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Luda Markets Ltd 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 GPT Immediate GmbH (GPT Immediate GmbH.com; https:) — evidence-first, no guaranteed-recovery pitches. GPT Immediate GmbH 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 Bux Stone (bux-stone.com) — evidence-first, no guaranteed-recovery pitches. Bux Stone Operator Advisory — Red Flags and What to Do If You're Stuck Bux Stone (bux-stone.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mobilizoptions (mobilizoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mobilizoptions: Evidence-First Investigation & Next Steps This is my working file on Mobilizoptions — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of etrading.om (etrading.om.com; https:) — evidence-first, no guaranteed-recovery pitches. etrading.om Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on etrading.om — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@abn-solution.com (prénom.nom@abn-solution.com.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@abn-solution.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@abn-solution.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Inverest (https:) — evidence-first, no guaranteed-recovery pitches. Inverest Operator Advisory — Red Flags and What to Do If You're Stuck Inverest (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of modestiacapital (modestiacapital.com) — evidence-first, no guaranteed-recovery pitches. modestiacapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on modestiacapital — the platform operated at modestiacapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lova Crypto (Lova Crypto.com) — evidence-first, no guaranteed-recovery pitches. Lova Crypto Platform Due-Diligence — Is Lova Crypto a Legit Broker or Questionable Operator? Lova Crypto (Lova Crypto.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Ireland ICAV- CLONE (quantumirelandicavclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum Ireland ICAV- CLONE: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Potential clone entity – Y & Q Investment Fund (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Potential clone entity – Y & Q Investment Fund: Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alphatradegenius (alphatradegenius.com) — evidence-first, no guaranteed-recovery pitches. Alphatradegenius Operator Advisory — Red Flags and What to Do If You're Stuck Alphatradegenius (alphatradegenius.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinslex (coinslex.com) — evidence-first, no guaranteed-recovery pitches. coinslex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinslex — the platform operated at coinslex.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZTK (ztk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZTK: Evidence-First Investigation & Next Steps This is my working file on ZTK — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Housing Disrepair Team Ltd (housingdisrepairteamltd.com) — evidence-first, no guaranteed-recovery pitches. Housing Disrepair Team Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Housing Disrepair Team Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Quantum Growth Capital (Quantum Growth Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Quantum Growth Capital: Evidence-First Investigation & Next Steps If you put money into Quantum Growth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitlast (Bitlast.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitlast Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bitlast — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NEW GOAL INVESTMENT LIMITED (newgoalinvestmentlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NEW GOAL INVESTMENT LIMITED: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equity Global Business (Equity Global Business.com; https:) — evidence-first, no guaranteed-recovery pitches. Equity Global Business 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 Aaqinvestment (Aaqinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Aaqinvestment Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Aaqinvestment — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mijn Direct Lening (mijndirectlening.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mijn Direct Lening: Evidence-First Investigation & Next Steps This is my working file on Mijn Direct…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oliver Harbour LLC operating the platform (Oliver Harbour LLC operating the platform.com; https:) — evidence-first, no guaranteed-recovery pitches. Oliver Harbour LLC operating the platform Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unitrust-venture (unitrust-venture.com) — evidence-first, no guaranteed-recovery pitches. unitrust-venture Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unitrust-venture — the platform operated at unitrust-venture.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zenvest Growth (https:) — evidence-first, no guaranteed-recovery pitches. Zenvest Growth Operator Advisory — Red Flags and What to Do If You're Stuck Zenvest Growth (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hobdell and Williamson (Hobdell and Williamson.com) — evidence-first, no guaranteed-recovery pitches. Hobdell and Williamson Platform Due-Diligence — Is Hobdell and Williamson a Legit Broker or Questionable Operator? Hobdell and Williamson…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Icarlatam (Icarlatam.com) — evidence-first, no guaranteed-recovery pitches. Icarlatam Platform Due-Diligence — Is Icarlatam a Legit Broker or Questionable Operator? Icarlatam (Icarlatam.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trading Center (Trading Center.com) — evidence-first, no guaranteed-recovery pitches. Trading Center Platform Due-Diligence — Is Trading Center a Legit Broker or Questionable Operator? Trading Center (Trading Center.com) showed up on…
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/.