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 Skytimefxpro (Skytimefxpro.com) — evidence-first, no guaranteed-recovery pitches. Skytimefxpro Platform Due-Diligence — Is Skytimefxpro a Legit Broker or Questionable Operator? Skytimefxpro (Skytimefxpro.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. (Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of PayPal…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SIGNAL MAX (signalmax.com) — evidence-first, no guaranteed-recovery pitches. SIGNAL MAX Operator Advisory — Red Flags and What to Do If You're Stuck SIGNAL MAX (signalmax.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INFINITE PRIME (INFINITE PRIME.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on INFINITE PRIME: Evidence-First Investigation & Next Steps If you put money into INFINITE PRIME through INFINITE PRIME.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gexia Finance (Gexia Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gexia Finance: Evidence-First Investigation & Next Steps If you put money into Gexia Finance through Gexia Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptano (Cryptano.com) — evidence-first, no guaranteed-recovery pitches. Cryptano Platform Due-Diligence — Is Cryptano a Legit Broker or Questionable Operator? Cryptano (Cryptano.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXBrew (FXBrew.com; https:) — evidence-first, no guaranteed-recovery pitches. FXBrew Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FXBrew — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FCS Refund (FCS Refund.com; https:) — evidence-first, no guaranteed-recovery pitches. FCS Refund 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 BORTON-ACKERMAN MANAGEMENT GROUP (BORTON-ACKERMAN MANAGEMENT GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BORTON-ACKERMAN MANAGEMENT GROUP: Evidence-First Investigation & Next Steps If you put money into BORTON-ACKERMAN MANAGEMENT…
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 Xsocio Markets (Xsocio Markets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xsocio Markets: Evidence-First Investigation & Next Steps If you put money into Xsocio Markets through Xsocio Markets.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of richmagnetprosdnbhd (richmagnetprosdnbhd.com) — evidence-first, no guaranteed-recovery pitches. richmagnetprosdnbhd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on richmagnetprosdnbhd — the platform operated at richmagnetprosdnbhd.com. It…
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 FXMINIM (FXMINIM.com) — evidence-first, no guaranteed-recovery pitches. FXMINIM Platform Due-Diligence — Is FXMINIM a Legit Broker or Questionable Operator? FXMINIM (FXMINIM.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Securities and Acquisitions Administration (United States Securities and Acquisitions Administration.com) — evidence-first, no guaranteed-recovery pitches. United States Securities and Acquisitions Administration Platform Due-Diligence — Is United States Securities…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LIONTRUST EUROPE (liontrusteurope.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LIONTRUST EUROPE: Evidence-First Investigation & Next Steps This is my working file on LIONTRUST EUROPE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BX Pulsetrades (BX Pulsetrades.com) — evidence-first, no guaranteed-recovery pitches. BX Pulsetrades Platform Due-Diligence — Is BX Pulsetrades a Legit Broker or Questionable Operator? BX Pulsetrades (BX Pulsetrades.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of equiedgesecuritiesllp (equiedgesecuritiesllp.com) — evidence-first, no guaranteed-recovery pitches. equiedgesecuritiesllp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on equiedgesecuritiesllp — the platform operated at equiedgesecuritiesllp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Daocz (Daocz.com) — evidence-first, no guaranteed-recovery pitches. Daocz Platform Due-Diligence — Is Daocz a Legit Broker or Questionable Operator? Daocz (Daocz.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swisspartners AG (Swisspartners AG.com; https:) — evidence-first, no guaranteed-recovery pitches. Swisspartners AG 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 CryptoFX Capitals (CryptoFX Capitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoFX Capitals: Evidence-First Investigation & Next Steps If you put money into CryptoFX Capitals through CryptoFX Capitals.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProCap policies and gaming packages (ProCap policies and gaming packages.com; https:) — evidence-first, no guaranteed-recovery pitches. ProCap policies and gaming packages Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Crypto Currency Trade (Crypto Currency Trade.com) — evidence-first, no guaranteed-recovery pitches. Crypto Currency Trade Platform Due-Diligence — Is Crypto Currency Trade a Legit Broker or Questionable Operator? Crypto Currency Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EMERALD-DOT (EMERALD-DOT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EMERALD-DOT: Evidence-First Investigation & Next Steps If you put money into EMERALD-DOT through EMERALD-DOT.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cronassets (cronassets.com) — evidence-first, no guaranteed-recovery pitches. Cronassets Operator Advisory — Red Flags and What to Do If You're Stuck Cronassets (cronassets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw (Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Porter Todd Law (portertoddlaw.com) — evidence-first, no guaranteed-recovery pitches. Porter Todd Law Operator Advisory — Red Flags and What to Do If You're Stuck Porter Todd Law (portertoddlaw.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zinensis Investment LTD (Zinensis Investment LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zinensis Investment LTD: Evidence-First Investigation & Next Steps If you put money into Zinensis Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of greenvalleyfinancialtrusted (greenvalleyfinancialtrusted.com) — evidence-first, no guaranteed-recovery pitches. greenvalleyfinancialtrusted Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on greenvalleyfinancialtrusted — the platform operated at greenvalleyfinancialtrusted.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AgroCura – Imposter website (AgroCura – Imposter website.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AgroCura – Imposter website: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptocurrenca (cryptocurrenca.com) — evidence-first, no guaranteed-recovery pitches. cryptocurrenca Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptocurrenca — the platform operated at cryptocurrenca.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FD CopyTrading (fdcopytrading.com) — evidence-first, no guaranteed-recovery pitches. FD CopyTrading Operator Advisory — Red Flags and What to Do If You're Stuck FD CopyTrading (fdcopytrading.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Standard Groups Bank (https:) — evidence-first, no guaranteed-recovery pitches. Standard Groups Bank Operator Advisory — Red Flags and What to Do If You're Stuck Standard Groups Bank (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DFIcoins (DFIcoins.com) — evidence-first, no guaranteed-recovery pitches. DFIcoins Platform Due-Diligence — Is DFIcoins a Legit Broker or Questionable Operator? DFIcoins (DFIcoins.com) showed up on FastBull and on several independent scam-watch…
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 Set Market Trade (Set Market Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Set Market Trade: Evidence-First Investigation & Next Steps If you put money into Set Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HCTX (HCTX.com; https:) — evidence-first, no guaranteed-recovery pitches. HCTX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on HCTX — the…
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 Almashreq Stocks (Almashreq Stocks.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Almashreq Stocks: Evidence-First Investigation & Next Steps If you put money into Almashreq Stocks through Almashreq Stocks.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Your Crypto Wallet (yourcwallet.com) — evidence-first, no guaranteed-recovery pitches. Your Crypto Wallet Operator Advisory — Red Flags and What to Do If You're Stuck Your Crypto Wallet (yourcwallet.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Securities and Investments Disputes Agency (sidainternational.org) — evidence-first, no guaranteed-recovery pitches. Securities and Investments Disputes Agency Operator Advisory — Red Flags and What to Do If You're Stuck Securities and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GlobalCapitalFX (GlobalCapitalFX.com; https:) — evidence-first, no guaranteed-recovery pitches. GlobalCapitalFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on GlobalCapitalFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) (GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd).com) — evidence-first, no guaranteed-recovery…
View full reportInvestigator's Dossier — Seamus Manley Independent review of expertminingcryptocurrency (expertminingcryptocurrency.com) — evidence-first, no guaranteed-recovery pitches. expertminingcryptocurrency Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on expertminingcryptocurrency — the platform operated at expertminingcryptocurrency.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Motor Sales Ltd (Smart Motor Sales Ltd.com) — evidence-first, no guaranteed-recovery pitches. Smart Motor Sales Ltd Platform Due-Diligence — Is Smart Motor Sales Ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SDX (Clone) (SDX (Clone).com) — evidence-first, no guaranteed-recovery pitches. SDX (Clone) Platform Due-Diligence — Is SDX (Clone) a Legit Broker or Questionable Operator? SDX (Clone) (SDX (Clone).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Universum Kredit (Universum Kredit.com) — evidence-first, no guaranteed-recovery pitches. Universum Kredit Platform Due-Diligence — Is Universum Kredit a Legit Broker or Questionable Operator? Universum Kredit (Universum Kredit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trixo Fund New Zealand (Trixo Fund New Zealand.com) — evidence-first, no guaranteed-recovery pitches. Trixo Fund New Zealand Platform Due-Diligence — Is Trixo Fund New Zealand a Legit Broker or Questionable…
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 C&O Fund Distributor, Inc. (C&O Fund Distributor, Inc..com) — evidence-first, no guaranteed-recovery pitches. C&O Fund Distributor, Inc. Platform Due-Diligence — Is C&O Fund Distributor, Inc. a Legit Broker or Questionable…
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/.