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 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 reportInvestigator's Dossier — Seamus Manley Independent review of infinitywealthglobalcompany (infinitywealthglobalcompany.com) — evidence-first, no guaranteed-recovery pitches. infinitywealthglobalcompany Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on infinitywealthglobalcompany — the platform operated at infinitywealthglobalcompany.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aiko (aiko.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aiko: Evidence-First Investigation & Next Steps This is my working file on Aiko — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meta Crypto Investment (Meta Crypto Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meta Crypto Investment: Evidence-First Investigation & Next Steps If you put money into Meta Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sterling.law (clone of FCA authorised firm) (Sterling.law (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Sterling.law (clone of FCA authorised firm) Platform Due-Diligence — Is Sterling.law (clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO GUILD Ltd (cryptoguildltd.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO GUILD Ltd Operator Advisory — Red Flags and What to Do If You're Stuck CRYPTO GUILD Ltd (cryptoguildltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Norovex (Norovex.com) — evidence-first, no guaranteed-recovery pitches. Norovex Platform Due-Diligence — Is Norovex a Legit Broker or Questionable Operator? Norovex (Norovex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of secure-signature@corum-assetmanagement.com (secure-signature@corum-assetmanagement.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on secure-signature@corum-assetmanagement.com: Evidence-First Investigation & Next Steps This is my working file on secure-signature@corum-assetmanagement.com — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globalfxlifestyleprofitable (globalfxlifestyleprofitable.com) — evidence-first, no guaranteed-recovery pitches. Globalfxlifestyleprofitable Operator Advisory — Red Flags and What to Do If You're Stuck Globalfxlifestyleprofitable (globalfxlifestyleprofitable.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SAVOY LEGAL GROUP (savoylegalgroup.com) — evidence-first, no guaranteed-recovery pitches. SAVOY LEGAL GROUP Operator Advisory — Red Flags and What to Do If You're Stuck SAVOY LEGAL GROUP (savoylegalgroup.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WEALTHNET INVESTMENT (WEALTHNET INVESTMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WEALTHNET INVESTMENT: Evidence-First Investigation & Next Steps If you put money into WEALTHNET INVESTMENT through WEALTHNET INVESTMENT.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Traders Gain (Traders Gain.com; https:) — evidence-first, no guaranteed-recovery pitches. Traders Gain 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 Alpina Investments Limited (Alpina Investments Limited.com) — evidence-first, no guaranteed-recovery pitches. Alpina Investments Limited Platform Due-Diligence — Is Alpina Investments Limited a Legit Broker or Questionable Operator? Alpina Investments Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of btcmint (btcmint.com) — evidence-first, no guaranteed-recovery pitches. btcmint Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on btcmint — the platform operated at btcmint.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CUMBRE VALTARIS (CUMBRE VALTARIS.com; https:) — evidence-first, no guaranteed-recovery pitches. CUMBRE VALTARIS 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 itradersfx (itradersfx.com) — evidence-first, no guaranteed-recovery pitches. itradersfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on itradersfx — the platform operated at itradersfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deutsch Kasse (deutschkasse.com) — evidence-first, no guaranteed-recovery pitches. Deutsch Kasse Operator Advisory — Red Flags and What to Do If You're Stuck Deutsch Kasse (deutschkasse.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easytrading (Easytrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Easytrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Easytrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Woori Investment & Securities America, Inc. (woori-isa.com) — evidence-first, no guaranteed-recovery pitches. Woori Investment & Securities America, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NET-TRADERSFX LTD (NET-TRADERSFX LTD.com) — evidence-first, no guaranteed-recovery pitches. NET-TRADERSFX LTD Platform Due-Diligence — Is NET-TRADERSFX LTD a Legit Broker or Questionable Operator? NET-TRADERSFX LTD (NET-TRADERSFX LTD.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info-amf@regulateur-francais.com (info-amf@regulateur-francais.com.com) — evidence-first, no guaranteed-recovery pitches. info-amf@regulateur-francais.com Platform Due-Diligence — Is info-amf@regulateur-francais.com a Legit Broker or Questionable Operator? info-amf@regulateur-francais.com (info-amf@regulateur-francais.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nelavoxtrader21 (nelavoxtrader21.net) — evidence-first, no guaranteed-recovery pitches. nelavoxtrader21 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nelavoxtrader21 — the platform operated at nelavoxtrader21.net. 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 Madeirainvestclub (Madeirainvestclub.com) — evidence-first, no guaranteed-recovery pitches. Madeirainvestclub Platform Due-Diligence — Is Madeirainvestclub a Legit Broker or Questionable Operator? Madeirainvestclub (Madeirainvestclub.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IdealFX (IdealFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IdealFX: Evidence-First Investigation & Next Steps If you put money into IdealFX through IdealFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reign Gainers Pte Ltd (Reign Gainers Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reign Gainers Pte Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of the former company Blockchain Luxembourg S.A (blockchain.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of the former company Blockchain Luxembourg S.A: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NZX Wealth Investments – Imposter website (nzxwealthinvestmentsimposterwebsite.com) — evidence-first, no guaranteed-recovery pitches. NZX Wealth Investments – Imposter website Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trade-Station Investments Ltd (Trade-Station Investments Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Trade-Station Investments 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 Allianz” or (Allianz” or.com; https:) — evidence-first, no guaranteed-recovery pitches. Allianz” or 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 Rove Wealth (Rove Wealth.com) — evidence-first, no guaranteed-recovery pitches. Rove Wealth Platform Due-Diligence — Is Rove Wealth a Legit Broker or Questionable Operator? Rove Wealth (Rove Wealth.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UpperCirkit Investment Company (uppercirkitinvestmentcompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UpperCirkit Investment Company: Evidence-First Investigation & Next Steps This is my working file on UpperCirkit Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CASH OFF (CASH OFF.com; https:) — evidence-first, no guaranteed-recovery pitches. CASH OFF 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 AMAZON ONLINE (https:) — evidence-first, no guaranteed-recovery pitches. AMAZON ONLINE Operator Advisory — Red Flags and What to Do If You're Stuck AMAZON ONLINE (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pocketappcredit (pocketappcredit.com) — evidence-first, no guaranteed-recovery pitches. pocketappcredit Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pocketappcredit — the platform operated at pocketappcredit.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ohjuice (Ohjuice.com; https:) — evidence-first, no guaranteed-recovery pitches. Ohjuice Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ohjuice — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Services Commission (finsercom.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financial Services Commission: Evidence-First Investigation & Next Steps This is my working file on Financial Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bullexon (Bullexon.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bullexon: Evidence-First Investigation & Next Steps If you put money into Bullexon through Bullexon.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ylehub FX (Ylehub FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Ylehub FX 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 Golfclubcapital (Golfclubcapital.com) — evidence-first, no guaranteed-recovery pitches. Golfclubcapital Platform Due-Diligence — Is Golfclubcapital a Legit Broker or Questionable Operator? Golfclubcapital (Golfclubcapital.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/.