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 unity-trust.co.uk (Clone of FCA Authorised Firm) (unity-trust.co.uk (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. unity-trust.co.uk (Clone of FCA Authorised Firm) Platform Due-Diligence — Is unity-trust.co.uk (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xtradingamgai (Xtradingamgai.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xtradingamgai: Evidence-First Investigation & Next Steps If you put money into Xtradingamgai through Xtradingamgai.com and now can't get 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 31stockstrategyplan (31stockstrategyplan.com) — evidence-first, no guaranteed-recovery pitches. 31stockstrategyplan Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 31stockstrategyplan — the platform operated at 31stockstrategyplan.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sucex Trade Ltd (sucextrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sucex Trade Ltd: Evidence-First Investigation & Next Steps This is my working file on Sucex Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hartmann & Benz LLC (Hartmann & Benz LLC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Hartmann & Benz LLC: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Astro CryptoFX Trade (astrocrypttrade.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Astro CryptoFX Trade: Evidence-First Investigation & Next Steps This is my working file on Astro CryptoFX…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@gv-corporate.com (prénom.nom@gv-corporate.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@gv-corporate.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@gv-corporate.com (prénom.nom@gv-corporate.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fxactiv (fxactiv.com) — evidence-first, no guaranteed-recovery pitches. Fxactiv Operator Advisory — Red Flags and What to Do If You're Stuck Fxactiv (fxactiv.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortuna Select Fund (Fortuna Select Fund.com) — evidence-first, no guaranteed-recovery pitches. Fortuna Select Fund Platform Due-Diligence — Is Fortuna Select Fund a Legit Broker or Questionable Operator? Fortuna Select Fund…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meta Pro Markets (Meta Pro Markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Meta Pro Markets 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 kfxkai (kfxkai.com) — evidence-first, no guaranteed-recovery pitches. kfxkai Platform Due-Diligence — Is kfxkai a Legit Broker or Questionable Operator? kfxkai (kfxkai.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xspheretrade (Xspheretrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Xspheretrade: Evidence-First Investigation & Next Steps If you put money into Xspheretrade through Xspheretrade.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Berger Aron Macey (Berger Aron Macey.com; https:) — evidence-first, no guaranteed-recovery pitches. Berger Aron Macey 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 Paragonix Edge or Paragonix Earn (paragonixedgeorparagonixearn.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Paragonix Edge or Paragonix Earn: Evidence-First Investigation & Next Steps This is my working…
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 Central Trade & Financial Authority (centralfa.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Central Trade & Financial Authority: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rogen Investment Ltd. Rogen Investment LTD (rogeninvestmentltd.com) — evidence-first, no guaranteed-recovery pitches. Rogen Investment Ltd. Rogen Investment LTD Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warning against investing with FlexCo-Invest (Warning against investing with FlexCo-Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Warning against investing with FlexCo-Invest: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of traderfx1_om (https:) — evidence-first, no guaranteed-recovery pitches. traderfx1_om Operator Advisory — Red Flags and What to Do If You're Stuck traderfx1_om (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Futures Investing (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Futures Investing: Evidence-First Investigation & Next Steps This is my working file on Gold Futures…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globaltrustcoin (Globaltrustcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Globaltrustcoin Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Globaltrustcoin — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Fraud Alert (International Fraud Alert.com) — evidence-first, no guaranteed-recovery pitches. International Fraud Alert Platform Due-Diligence — Is International Fraud Alert a Legit Broker or Questionable Operator? International Fraud Alert…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Summit Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Summit Capital: Evidence-First Investigation & Next Steps This is my working file on Summit Capital — 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 ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm) (ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm).com; https:) — evidence-first, no…
View full reportInvestigator's Dossier — Seamus Manley Independent review of heritageinvestmenticavclone (heritageinvestmenticavclone.com) — evidence-first, no guaranteed-recovery pitches. heritageinvestmenticavclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on heritageinvestmenticavclone — the platform operated at heritageinvestmenticavclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MOON TRUST BANK (moontrustbank.com) — evidence-first, no guaranteed-recovery pitches. MOON TRUST BANK Operator Advisory — Red Flags and What to Do If You're Stuck MOON TRUST BANK (moontrustbank.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Axion Trust Capital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Axion Trust Capital: Evidence-First Investigation & Next Steps This is my working file on Axion Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CRYPTOUPDATE24 (CRYPTOUPDATE24.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOUPDATE24 Platform Due-Diligence — Is CRYPTOUPDATE24 a Legit Broker or Questionable Operator? CRYPTOUPDATE24 (CRYPTOUPDATE24.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. (dziesitkafinansesacurrentlyelektronikarentsa.com) — evidence-first, no guaranteed-recovery pitches. Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BITSTER FX LIMITED (BITSTER FX LIMITED.com) — evidence-first, no guaranteed-recovery pitches. BITSTER FX LIMITED Platform Due-Diligence — Is BITSTER FX LIMITED a Legit Broker or Questionable Operator? BITSTER FX LIMITED…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitMake Global (BitMake Global.com) — evidence-first, no guaranteed-recovery pitches. BitMake Global Platform Due-Diligence — Is BitMake Global a Legit Broker or Questionable Operator? BitMake Global (BitMake Global.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SkywardAsset (SkywardAsset.com; https:) — evidence-first, no guaranteed-recovery pitches. SkywardAsset Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SkywardAsset — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bloomberg and Associates ["B&A"] (bloombergandassociatesba.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bloomberg and Associates ["B&A"]: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brookfield EU (Brookfield EU.com; https:) — evidence-first, no guaranteed-recovery pitches. Brookfield EU 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 Co-operative Finance (Co-operative Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Co-operative Finance: Evidence-First Investigation & Next Steps If you put money into Co-operative Finance through Co-operative Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sharptrade (sharptrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sharptrade: Evidence-First Investigation & Next Steps This is my working file on Sharptrade — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zurich Coin Bank (Zurich Coin Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. Zurich Coin Bank 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 accapitalpartnersclone (accapitalpartnersclone.com) — evidence-first, no guaranteed-recovery pitches. accapitalpartnersclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on accapitalpartnersclone — the platform operated at accapitalpartnersclone.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Space Coin Ageminecryps (Space Coin Ageminecryps.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Space Coin Ageminecryps: Evidence-First Investigation & Next Steps If you put money into Space Coin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ONE ROYAL FX (http:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ONE ROYAL FX: Evidence-First Investigation & Next Steps This is my working file on ONE ROYAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Thekryptobank (Thekryptobank.com; https:) — evidence-first, no guaranteed-recovery pitches. Thekryptobank Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Thekryptobank — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ranatradeportfolio (Ranatradeportfolio.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ranatradeportfolio: Evidence-First Investigation & Next Steps If you put money into Ranatradeportfolio through Ranatradeportfolio.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arbitage Genius (Arbitage Genius.com; https:) — evidence-first, no guaranteed-recovery pitches. Arbitage Genius 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 signaturefunding (signaturefunding.org) — evidence-first, no guaranteed-recovery pitches. signaturefunding Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on signaturefunding — the platform operated at signaturefunding.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Star Coinsing (starcoinsing.com) — evidence-first, no guaranteed-recovery pitches. Star Coinsing Operator Advisory — Red Flags and What to Do If You're Stuck Star Coinsing (starcoinsing.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Huelvacapital (Huelvacapital.com; https:) — evidence-first, no guaranteed-recovery pitches. Huelvacapital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Huelvacapital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warning: aspireinvestments.ltd (Warning: aspireinvestments.ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Warning: aspireinvestments.ltd: Evidence-First Investigation & Next Steps If you put money into Warning: aspireinvestments.ltd through Warning: aspireinvestments.ltd.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LPL Invest (LPL Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LPL Invest: Evidence-First Investigation & Next Steps If you put money into LPL Invest through LPL Invest.com…
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/.