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 SafeIndexTrade (https:) — evidence-first, no guaranteed-recovery pitches. SafeIndexTrade Operator Advisory — Red Flags and What to Do If You're Stuck SafeIndexTrade (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rentaibs (Rentaibs.com; https:) — evidence-first, no guaranteed-recovery pitches. Rentaibs Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Rentaibs — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Funds Recall (Funds Recall.com; https:) — evidence-first, no guaranteed-recovery pitches. Funds Recall 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 Bring-UP Profits (Bring-UP Profits.com) — evidence-first, no guaranteed-recovery pitches. Bring-UP Profits Platform Due-Diligence — Is Bring-UP Profits a Legit Broker or Questionable Operator? Bring-UP Profits (Bring-UP Profits.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Oximarn Bot 7.1 (oximarnbot71.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Oximarn Bot 7.1: Evidence-First Investigation & Next Steps This is my working file on Oximarn Bot…
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 Ellis Ag (ellis-ag.com) — evidence-first, no guaranteed-recovery pitches. Ellis Ag Operator Advisory — Red Flags and What to Do If You're Stuck Ellis Ag (ellis-ag.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Estoque Invest (estoqueinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Estoque Invest: Evidence-First Investigation & Next Steps This is my working file on Estoque Invest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset Goldsss (Asset Goldsss.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Goldsss: Evidence-First Investigation & Next Steps If you put money into Asset Goldsss through Asset Goldsss.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of One Royal (One Royal.com; https:) — evidence-first, no guaranteed-recovery pitches. One Royal 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 Cryptomaxoptions (cryptomaxoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptomaxoptions: Evidence-First Investigation & Next Steps This is my working file on Cryptomaxoptions — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ever-sales (ever-sales.com) — evidence-first, no guaranteed-recovery pitches. ever-sales Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ever-sales — the platform operated at ever-sales.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of coinoneinvestmentslimitedimposterwithholdingclientfunds (coinoneinvestmentslimitedimposterwithholdingclientfunds.com) — evidence-first, no guaranteed-recovery pitches. coinoneinvestmentslimitedimposterwithholdingclientfunds Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinoneinvestmentslimitedimposterwithholdingclientfunds — the platform operated at coinoneinvestmentslimitedimposterwithholdingclientfunds.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spencer & Stanley (spencerandstanley.com) — evidence-first, no guaranteed-recovery pitches. Spencer & Stanley Operator Advisory — Red Flags and What to Do If You're Stuck Spencer & Stanley (spencerandstanley.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Almegor (almegor.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Almegor: Evidence-First Investigation & Next Steps This is my working file on Almegor — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wallcoingroup (wallcoingroup.com) — evidence-first, no guaranteed-recovery pitches. wallcoingroup Operator Advisory — Red Flags and What to Do If You're Stuck wallcoingroup (wallcoingroup.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HGF Customer Service Agent (https:) — evidence-first, no guaranteed-recovery pitches. HGF Customer Service Agent Operator Advisory — Red Flags and What to Do If You're Stuck HGF Customer Service Agent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of msglobalfinance (msglobalfinance.com) — evidence-first, no guaranteed-recovery pitches. msglobalfinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on msglobalfinance — the platform operated at msglobalfinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELITE-MINNERS (eliteminners.com) — evidence-first, no guaranteed-recovery pitches. ELITE-MINNERS Operator Advisory — Red Flags and What to Do If You're Stuck ELITE-MINNERS (eliteminners.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINSSO BANK (finssobank.com) — evidence-first, no guaranteed-recovery pitches. FINSSO BANK Operator Advisory — Red Flags and What to Do If You're Stuck FINSSO BANK (finssobank.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of accuratecryptofxtraders247 (accuratecryptofxtraders247.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on accuratecryptofxtraders247: Evidence-First Investigation & Next Steps If you put money into accuratecryptofxtraders247 through accuratecryptofxtraders247.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Not-ex (not-ex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Not-ex: Evidence-First Investigation & Next Steps This is my working file on Not-ex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinnacle ICAV (CLONE) (Pinnacle ICAV (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Pinnacle ICAV (CLONE) 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 Trade 2.0 Darex (trade20darex.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trade 2.0 Darex: Evidence-First Investigation & Next Steps This is my working file on Trade 2.0…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HURWITZ VANDENBROUCKE & ASSOCIATES, INC (hurwitzvandenbrouckeassociatesinc.com) — evidence-first, no guaranteed-recovery pitches. HURWITZ VANDENBROUCKE & ASSOCIATES, INC Operator Advisory — Red Flags and What to Do If You're Stuck HURWITZ VANDENBROUCKE…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Althaus Kredit (althaus-kredit.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Althaus Kredit: Evidence-First Investigation & Next Steps This is my working file on Althaus Kredit — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wolf (wolf.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on wolf: Evidence-First Investigation & Next Steps If you put money into wolf through wolf.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Be Snel financien (Be Snel financien.com; https:) — evidence-first, no guaranteed-recovery pitches. Be Snel financien 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 Farmhouse Organic Okajo (Farmhouse Organic Okajo.com; https:) — evidence-first, no guaranteed-recovery pitches. Farmhouse Organic Okajo 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 Comparerates (Comparerates.com; https:) — evidence-first, no guaranteed-recovery pitches. Comparerates Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Comparerates — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TopFX Global Ltd. (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TopFX Global Ltd.: Evidence-First Investigation & Next Steps This is my working file on TopFX Global…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bullish Capital (Bullish Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bullish Capital: Evidence-First Investigation & Next Steps If you put money into Bullish Capital through Bullish Capital.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BullTargets (bulltargets.com) — evidence-first, no guaranteed-recovery pitches. BullTargets Operator Advisory — Red Flags and What to Do If You're Stuck BullTargets (bulltargets.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forte Capital Mergers and Acquisitions (Forte Capital Mergers and Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Forte Capital Mergers and Acquisitions Platform Due-Diligence — Is Forte Capital Mergers and Acquisitions a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of selectatc (selectatc.com) — evidence-first, no guaranteed-recovery pitches. selectatc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on selectatc — the platform operated at selectatc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AproBit Markets LTD (AproBit Markets LTD.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AproBit Markets LTD: Evidence-First Investigation & Next Steps If you put money into AproBit Markets…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Btceprex (btceprex.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Btceprex: Evidence-First Investigation & Next Steps This is my working file on Btceprex — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MegaFxTrade -megafxtrade.com (MegaFxTrade -megafxtrade.com.com) — evidence-first, no guaranteed-recovery pitches. MegaFxTrade -megafxtrade.com Platform Due-Diligence — Is MegaFxTrade -megafxtrade.com a Legit Broker or Questionable Operator? MegaFxTrade -megafxtrade.com (MegaFxTrade -megafxtrade.com.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FX Market Elite Pros (FX Market Elite Pros.com; https:) — evidence-first, no guaranteed-recovery pitches. FX Market Elite Pros Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of magnaumbrellafund (magnaumbrellafund.org) — evidence-first, no guaranteed-recovery pitches. magnaumbrellafund Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on magnaumbrellafund — the platform operated at magnaumbrellafund.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miroid Trading (Miroid Trading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Miroid Trading: Evidence-First Investigation & Next Steps If you put money into Miroid Trading through Miroid Trading.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit-Pay Limited (bitpaylimited.com) — evidence-first, no guaranteed-recovery pitches. Bit-Pay Limited Operator Advisory — Red Flags and What to Do If You're Stuck Bit-Pay Limited (bitpaylimited.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TCM Financial (TCM Financial.com) — evidence-first, no guaranteed-recovery pitches. TCM Financial Platform Due-Diligence — Is TCM Financial a Legit Broker or Questionable Operator? TCM Financial (TCM Financial.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aetheris Wealth App (aetheriswealth-app.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aetheris Wealth App: Evidence-First Investigation & Next Steps This is my working file on Aetheris Wealth…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MEDPY APP (MEDPY APP.com) — evidence-first, no guaranteed-recovery pitches. MEDPY APP Platform Due-Diligence — Is MEDPY APP a Legit Broker or Questionable Operator? MEDPY APP (MEDPY APP.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gain Market Hub (Gain Market Hub.com) — evidence-first, no guaranteed-recovery pitches. Gain Market Hub Platform Due-Diligence — Is Gain Market Hub a Legit Broker or Questionable Operator? Gain Market Hub…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nhcol (Nhcol.com; https:) — evidence-first, no guaranteed-recovery pitches. Nhcol Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Nhcol — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Instantglobalpaytraee (Instantglobalpaytraee.com) — evidence-first, no guaranteed-recovery pitches. Instantglobalpaytraee Platform Due-Diligence — Is Instantglobalpaytraee a Legit Broker or Questionable Operator? Instantglobalpaytraee (Instantglobalpaytraee.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blazerusholdings (Blazerusholdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blazerusholdings: Evidence-First Investigation & Next Steps If you put money into Blazerusholdings through Blazerusholdings.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of linusgroup (linusgroup.com) — evidence-first, no guaranteed-recovery pitches. linusgroup Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on linusgroup — the platform operated at linusgroup.com. It…
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/.