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 Lakeshore Private Equity LLP (lakeshorepe.us; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lakeshore Private Equity LLP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kantonal Finanz (Kantonal Finanz.com; https:) — evidence-first, no guaranteed-recovery pitches. Kantonal Finanz 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 Block Margin Block Margin Capital Advisors Corporation (Block Margin Block Margin Capital Advisors Corporation.com) — evidence-first, no guaranteed-recovery pitches. Block Margin Block Margin Capital Advisors Corporation Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexas Assets Stock Market (Nexas Assets Stock Market.com) — evidence-first, no guaranteed-recovery pitches. Nexas Assets Stock Market Platform Due-Diligence — Is Nexas Assets Stock Market a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hera Investors (Hera Investors.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hera Investors: Evidence-First Investigation & Next Steps If you put money into Hera Investors through Hera Investors.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nvb Beratung (Nvb Beratung.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Nvb Beratung: Evidence-First Investigation & Next Steps If you put money into Nvb Beratung through Nvb Beratung.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swiss Alpinum (swissalpinum.com) — evidence-first, no guaranteed-recovery pitches. Swiss Alpinum Operator Advisory — Red Flags and What to Do If You're Stuck Swiss Alpinum (swissalpinum.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summit Fortress (summitfortress.org) — evidence-first, no guaranteed-recovery pitches. Summit Fortress Operator Advisory — Red Flags and What to Do If You're Stuck Summit Fortress (summitfortress.org) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Estela Capital ICAV (Clone) (Estela Capital ICAV (Clone).com) — evidence-first, no guaranteed-recovery pitches. Estela Capital ICAV (Clone) Platform Due-Diligence — Is Estela Capital ICAV (Clone) a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fusd (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fusd: Evidence-First Investigation & Next Steps This is my working file on Fusd — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Overpago (Overpago.com; https:) — evidence-first, no guaranteed-recovery pitches. Overpago Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Overpago — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HotMarkets (HotMarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. HotMarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on HotMarkets — 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 keatinglawservices (keatinglawservices.com) — evidence-first, no guaranteed-recovery pitches. keatinglawservices Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on keatinglawservices — the platform operated at keatinglawservices.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Fraud Watch (International Fraud Watch.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Fraud Watch: Evidence-First Investigation & Next Steps If you put money into International Fraud…
View full reportInvestigator's Dossier — Seamus Manley Independent review of americantaxation (americantaxation.com) — evidence-first, no guaranteed-recovery pitches. americantaxation Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on americantaxation — the platform operated at americantaxation.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of allianzglobalinvestorscloneallianzgi (allianzglobalinvestorscloneallianzgi.com) — evidence-first, no guaranteed-recovery pitches. allianzglobalinvestorscloneallianzgi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on allianzglobalinvestorscloneallianzgi — the platform operated at allianzglobalinvestorscloneallianzgi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Chartwell Asset Management (Chartwell Asset Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Chartwell Asset Management 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 Swiss Business Company GmbH (Swiss Business Company GmbH.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Business Company GmbH: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Grand Wave Alliance Bank (https:) — evidence-first, no guaranteed-recovery pitches. Grand Wave Alliance Bank Operator Advisory — Red Flags and What to Do If You're Stuck Grand Wave Alliance Bank…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ellipsetrading (ellipsetrading.us) — evidence-first, no guaranteed-recovery pitches. ellipsetrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ellipsetrading — the platform operated at ellipsetrading.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Global Monetary Security (Global Monetary Security.com) — evidence-first, no guaranteed-recovery pitches. Global Monetary Security Platform Due-Diligence — Is Global Monetary Security a Legit Broker or Questionable Operator? Global Monetary Security…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Standardcryptotraders (standardcryptotraders.com) — evidence-first, no guaranteed-recovery pitches. Standardcryptotraders Operator Advisory — Red Flags and What to Do If You're Stuck Standardcryptotraders (standardcryptotraders.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic farm for health (Organic farm for health.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic farm for health: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FP STOCKS MARKETS (FP STOCKS MARKETS.com) — evidence-first, no guaranteed-recovery pitches. FP STOCKS MARKETS Platform Due-Diligence — Is FP STOCKS MARKETS a Legit Broker or Questionable Operator? FP STOCKS MARKETS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of XTB Limited (clone of FCA authorised firm) (XTB Limited (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on XTB Limited (clone of FCA authorised firm):…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SecuredOptionTrade (SecuredOptionTrade.com) — evidence-first, no guaranteed-recovery pitches. SecuredOptionTrade Platform Due-Diligence — Is SecuredOptionTrade a Legit Broker or Questionable Operator? SecuredOptionTrade (SecuredOptionTrade.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Allrealgroup (Allrealgroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Allrealgroup Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Allrealgroup — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cafe amazon official (Cafe amazon official.com) — evidence-first, no guaranteed-recovery pitches. Cafe amazon official Platform Due-Diligence — Is Cafe amazon official a Legit Broker or Questionable Operator? Cafe amazon official…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Trustee Thailand (Gold Trustee Thailand.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Trustee Thailand: Evidence-First Investigation & Next Steps If you put money into Gold Trustee…
View full reportInvestigator's Dossier — Seamus Manley Independent review of lexolajm (lexolajm.net) — evidence-first, no guaranteed-recovery pitches. lexolajm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on lexolajm — the platform operated at lexolajm.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impaxapp (impaxapp.cc) — evidence-first, no guaranteed-recovery pitches. Impaxapp Operator Advisory — Red Flags and What to Do If You're Stuck Impaxapp (impaxapp.cc) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of OKX Europe Limited (Clone) (OKX Europe Limited (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKX Europe Limited (Clone): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Optimum Gold Shares (Optimum Gold Shares.com; https:) — evidence-first, no guaranteed-recovery pitches. Optimum Gold Shares 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 Global Trade Units Passive Income Code (Global Trade Units Passive Income Code.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Trade Units Passive Income Code: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinexpot (coinexpot.com) — evidence-first, no guaranteed-recovery pitches. coinexpot Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinexpot — the platform operated at coinexpot.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of info@privalux-france.com (info@privalux-france.com) — evidence-first, no guaranteed-recovery pitches. info@privalux-france.com Operator Advisory — Red Flags and What to Do If You're Stuck info@privalux-france.com (info@privalux-france.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yellow Gate Investments (https:) — evidence-first, no guaranteed-recovery pitches. Yellow Gate Investments Operator Advisory — Red Flags and What to Do If You're Stuck Yellow Gate Investments (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accounting@iforex.com.cy (accounting@iforex.com.cy.com) — evidence-first, no guaranteed-recovery pitches. accounting@iforex.com.cy Platform Due-Diligence — Is accounting@iforex.com.cy a Legit Broker or Questionable Operator? accounting@iforex.com.cy (accounting@iforex.com.cy.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tiercefortange (Tiercefortange.com) — evidence-first, no guaranteed-recovery pitches. Tiercefortange Platform Due-Diligence — Is Tiercefortange a Legit Broker or Questionable Operator? Tiercefortange (Tiercefortange.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easy MarketsEU Limited (Easy MarketsEU Limited.com) — evidence-first, no guaranteed-recovery pitches. Easy MarketsEU Limited Platform Due-Diligence — Is Easy MarketsEU Limited a Legit Broker or Questionable Operator? Easy MarketsEU Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of connect-agi (connect-agi.com) — evidence-first, no guaranteed-recovery pitches. connect-agi Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on connect-agi — the platform operated at connect-agi.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of fxms fx markets (fxmsfxmarkets.com) — evidence-first, no guaranteed-recovery pitches. fxms fx markets Operator Advisory — Red Flags and What to Do If You're Stuck fxms fx markets (fxmsfxmarkets.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ (warningagainstfraudulentuseofthenameofdanskebankasbyclonefirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Warning against fraudulent use of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTO CDF TRADE (CRYPTO CDF TRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. CRYPTO CDF TRADE 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 eliteforexlegaltrade (eliteforexlegaltrade.com) — evidence-first, no guaranteed-recovery pitches. eliteforexlegaltrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on eliteforexlegaltrade — the platform operated at eliteforexlegaltrade.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of firstoptionfxtrade.com Ltd (firstoptionfxtrade.com Ltd.com) — evidence-first, no guaranteed-recovery pitches. firstoptionfxtrade.com Ltd Platform Due-Diligence — Is firstoptionfxtrade.com Ltd a Legit Broker or Questionable Operator? firstoptionfxtrade.com Ltd (firstoptionfxtrade.com Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitqs (bitqs.app; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitqs: Evidence-First Investigation & Next Steps This is my working file on Bitqs — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blockchainsupport (Clone) (blockchainsupportclone.com) — evidence-first, no guaranteed-recovery pitches. Blockchainsupport (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Blockchainsupport (Clone) (blockchainsupportclone.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/.