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 Zi-Mining Investment (Zi-Mining Investment.com) — evidence-first, no guaranteed-recovery pitches. Zi-Mining Investment Platform Due-Diligence — Is Zi-Mining Investment a Legit Broker or Questionable Operator? Zi-Mining Investment (Zi-Mining Investment.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globaltradexplus (globaltradexplus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globaltradexplus: Evidence-First Investigation & Next Steps This is my working file on Globaltradexplus — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of startwaypro (startwaypro.com) — evidence-first, no guaranteed-recovery pitches. startwaypro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on startwaypro — the platform operated at startwaypro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Granitepeak Capitals (Granitepeak Capitals.com) — evidence-first, no guaranteed-recovery pitches. Granitepeak Capitals Platform Due-Diligence — Is Granitepeak Capitals a Legit Broker or Questionable Operator? Granitepeak Capitals (Granitepeak Capitals.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nexure Gainbit (Nexure Gainbit.com) — evidence-first, no guaranteed-recovery pitches. Nexure Gainbit Platform Due-Diligence — Is Nexure Gainbit a Legit Broker or Questionable Operator? Nexure Gainbit (Nexure Gainbit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DELTON FX LTD (DELTON FX LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. DELTON FX 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 Free Market 24/7-VitaDomus Projekte KG (freemarket247vitadomusprojektekg.com) — evidence-first, no guaranteed-recovery pitches. Free Market 24/7-VitaDomus Projekte KG Operator Advisory — Red Flags and What to Do If You're Stuck Free Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FundGoxPro (FundGoxPro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FundGoxPro: Evidence-First Investigation & Next Steps If you put money into FundGoxPro through FundGoxPro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fimultitd (Fimultitd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fimultitd: Evidence-First Investigation & Next Steps If you put money into Fimultitd through Fimultitd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMDBUSER (imdbuser.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IMDBUSER: Evidence-First Investigation & Next Steps This is my working file on IMDBUSER — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of capitaladvisorylimited (capitaladvisorylimited.com) — evidence-first, no guaranteed-recovery pitches. capitaladvisorylimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitaladvisorylimited — the platform operated at capitaladvisorylimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hz Cap (hz-cap.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hz Cap: Evidence-First Investigation & Next Steps This is my working file on Hz Cap — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fx Profits (fx-profits.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fx Profits: Evidence-First Investigation & Next Steps This is my working file on Fx Profits — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mysafetreasury (mysafetreasury.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mysafetreasury: Evidence-First Investigation & Next Steps This is my working file on Mysafetreasury — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tescavs (tescavs.com) — evidence-first, no guaranteed-recovery pitches. Tescavs Operator Advisory — Red Flags and What to Do If You're Stuck Tescavs (tescavs.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EU Trading Group (EU Trading Group.com; https:) — evidence-first, no guaranteed-recovery pitches. EU Trading Group 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 firstedgecapital (firstedgecapital.com) — evidence-first, no guaranteed-recovery pitches. firstedgecapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firstedgecapital — the platform operated at firstedgecapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anderson, Franklin, Sullivan Partners Ltd. (Anderson, Franklin, Sullivan Partners Ltd..com) — evidence-first, no guaranteed-recovery pitches. Anderson, Franklin, Sullivan Partners Ltd. Platform Due-Diligence — Is Anderson, Franklin, Sullivan Partners Ltd. a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FortiCard Limited (FortiCard Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. FortiCard Limited 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 Dynamic Equity (Dynamic Equity.com) — evidence-first, no guaranteed-recovery pitches. Dynamic Equity Platform Due-Diligence — Is Dynamic Equity a Legit Broker or Questionable Operator? Dynamic Equity (Dynamic Equity.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Trader (apextrader.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex Trader: Evidence-First Investigation & Next Steps This is my working file on Apex Trader — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@majestemail.com (prénom.nom@majestemail.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@majestemail.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@majestemail.com (prénom.nom@majestemail.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Index Trade Market (Index Trade Market.com) — evidence-first, no guaranteed-recovery pitches. Index Trade Market Platform Due-Diligence — Is Index Trade Market a Legit Broker or Questionable Operator? Index Trade Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Virgo (no relation to Virgo CX) (Virgo (no relation to Virgo CX).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Virgo (no relation to Virgo CX): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Luxembourg Offshore Banking (LUXOSB) (luxembourgoffshorebankingluxosb.com) — evidence-first, no guaranteed-recovery pitches. Luxembourg Offshore Banking (LUXOSB) Operator Advisory — Red Flags and What to Do If You're Stuck Luxembourg Offshore Banking (LUXOSB)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market Signals View (Market Signals View.com) — evidence-first, no guaranteed-recovery pitches. Market Signals View Platform Due-Diligence — Is Market Signals View a Legit Broker or Questionable Operator? Market Signals View…
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 Nomura Investment International Plc (Nomura Investment International Plc.com; https:) — evidence-first, no guaranteed-recovery pitches. Nomura Investment International Plc Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Planerabit (planerabit.com) — evidence-first, no guaranteed-recovery pitches. Planerabit Operator Advisory — Red Flags and What to Do If You're Stuck Planerabit (planerabit.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBAL DIGITAL TRADE NETWORK (GLOBAL DIGITAL TRADE NETWORK.com; https:) — evidence-first, no guaranteed-recovery pitches. GLOBAL DIGITAL TRADE NETWORK Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of unknownmisrepresentationofthetradenamesuchasvikingglobal (unknownmisrepresentationofthetradenamesuchasvikingglobal.com) — evidence-first, no guaranteed-recovery pitches. unknownmisrepresentationofthetradenamesuchasvikingglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unknownmisrepresentationofthetradenamesuchasvikingglobal — the platform operated at unknownmisrepresentationofthetradenamesuchasvikingglobal.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 AlpCaps (AlpCaps.com) — evidence-first, no guaranteed-recovery pitches. AlpCaps Platform Due-Diligence — Is AlpCaps a Legit Broker or Questionable Operator? AlpCaps (AlpCaps.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PIP Holdings Pte Ltd (pipholdingspteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PIP Holdings Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of serenityhorizonbot (serenityhorizonbot.com) — evidence-first, no guaranteed-recovery pitches. serenityhorizonbot Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on serenityhorizonbot — the platform operated at serenityhorizonbot.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradecapitaleu.net (Clone of FCA authorised firm) (tradecapitaleu.net (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. tradecapitaleu.net (Clone of FCA authorised firm) Platform Due-Diligence — Is tradecapitaleu.net (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Gold Futures (USD Gold Futures.com; https:) — evidence-first, no guaranteed-recovery pitches. USD Gold Futures 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 dendexol (dendexol.com) — evidence-first, no guaranteed-recovery pitches. dendexol Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dendexol — the platform operated at dendexol.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fulcrum (fulcrumlend.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fulcrum: Evidence-First Investigation & Next Steps This is my working file on Fulcrum — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sea Top (Sea Top.com) — evidence-first, no guaranteed-recovery pitches. Sea Top Platform Due-Diligence — Is Sea Top a Legit Broker or Questionable Operator? Sea Top (Sea Top.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lambstone Holding Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lambstone Holding Limited: Evidence-First Investigation & Next Steps This is my working file on Lambstone Holding…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wealthsclub (wealthsclub.com) — evidence-first, no guaranteed-recovery pitches. wealthsclub Platform Due-Diligence — Is wealthsclub a Legit Broker or Questionable Operator? wealthsclub (wealthsclub.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sky Vault (Sky Vault.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sky Vault: Evidence-First Investigation & Next Steps If you put money into Sky Vault through Sky Vault.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binary Trading LLC (Binary Trading LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Binary Trading LLC 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 glimmer-trades (glimmer-trades.com) — evidence-first, no guaranteed-recovery pitches. glimmer-trades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on glimmer-trades — the platform operated at glimmer-trades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New Surface (New Surface.com) — evidence-first, no guaranteed-recovery pitches. New Surface Platform Due-Diligence — Is New Surface a Legit Broker or Questionable Operator? New Surface (New Surface.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 9M AI Strategy Fund ;9M AI Stable Fund (9maistrategyfund9maistablefund.com) — evidence-first, no guaranteed-recovery pitches. 9M AI Strategy Fund ;9M AI Stable Fund Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AUTO PROFIT HUB (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AUTO PROFIT HUB: Evidence-First Investigation & Next Steps This is my working file on AUTO PROFIT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit-thread (Bit-thread.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit-thread: Evidence-First Investigation & Next Steps If you put money into Bit-thread through Bit-thread.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neex (Neex.com; https:) — evidence-first, no guaranteed-recovery pitches. Neex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Neex — the…
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/.