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 web-trade.website (web-trade.website.com; https:) — evidence-first, no guaranteed-recovery pitches. web-trade.website Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on web-trade.website — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc (https:) — evidence-first, no guaranteed-recovery pitches. Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IGeniusGlobalTrades (IGeniusGlobalTrades.com) — evidence-first, no guaranteed-recovery pitches. IGeniusGlobalTrades Platform Due-Diligence — Is IGeniusGlobalTrades a Legit Broker or Questionable Operator? IGeniusGlobalTrades (IGeniusGlobalTrades.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kinetic Escrow Trust (Kinetic Escrow Trust.com; https:) — evidence-first, no guaranteed-recovery pitches. Kinetic Escrow Trust 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 Garüdus Garudus (garudus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Garüdus Garudus: Evidence-First Investigation & Next Steps This is my working file on Garüdus Garudus — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uncommix Ltd (Uncommix Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Uncommix Ltd 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 Capital Value Portfolio Management (Capital Value Portfolio Management.com) — evidence-first, no guaranteed-recovery pitches. Capital Value Portfolio Management Platform Due-Diligence — Is Capital Value Portfolio Management a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoEnterprise (CryptoEnterprise.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoEnterprise: Evidence-First Investigation & Next Steps If you put money into CryptoEnterprise through CryptoEnterprise.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@groupe-valmer (prénom.nom@groupe-valmer.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@groupe-valmer Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@groupe-valmer — the platform operated at prénom.nom@groupe-valmer.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Reocorp Pty Ltd (Reocorp Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Reocorp Pty Ltd: Evidence-First Investigation & Next Steps If you put money into Reocorp Pty…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binance Market Network (binancemarketnetwork.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Binance Market Network: Evidence-First Investigation & Next Steps This is my working file on Binance Market…
View full reportInvestigator's Dossier — Seamus Manley Independent review of De-Finanz (De-Finanz.com; https:) — evidence-first, no guaranteed-recovery pitches. De-Finanz Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on De-Finanz — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLQ-Investors (GLQ-Investors.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GLQ-Investors: Evidence-First Investigation & Next Steps If you put money into GLQ-Investors through GLQ-Investors.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swift Market (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swift Market: Evidence-First Investigation & Next Steps This is my working file on Swift Market — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Living Space (Gold Living Space.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold Living Space: Evidence-First Investigation & Next Steps If you put money into Gold Living…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hales Securities (Hales Securities.com; https:) — evidence-first, no guaranteed-recovery pitches. Hales Securities 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 The Financial & Regulatory Oversight Board (The Financial & Regulatory Oversight Board.com; https:) — evidence-first, no guaranteed-recovery pitches. The Financial & Regulatory Oversight Board Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GlobalBitsPay (globalbitspay.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GlobalBitsPay: Evidence-First Investigation & Next Steps This is my working file on GlobalBitsPay — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of infos.services@contangootrading.net (infos.services@contangootrading.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on infos.services@contangootrading.net: Evidence-First Investigation & Next Steps This is my working file on infos.services@contangootrading.net — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Howell and Johnson Associates (Howell and Johnson Associates.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Howell and Johnson Associates: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Audacia212 (Audacia212.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Audacia212: Evidence-First Investigation & Next Steps If you put money into Audacia212 through Audacia212.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptospacemine (cryptospacemine.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptospacemine: Evidence-First Investigation & Next Steps This is my working file on Cryptospacemine — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AUTO5CRYPTOFXTRADE (AUTO5CRYPTOFXTRADE.com) — evidence-first, no guaranteed-recovery pitches. AUTO5CRYPTOFXTRADE Platform Due-Diligence — Is AUTO5CRYPTOFXTRADE a Legit Broker or Questionable Operator? AUTO5CRYPTOFXTRADE (AUTO5CRYPTOFXTRADE.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of procoinlimited (procoinlimited.com) — evidence-first, no guaranteed-recovery pitches. procoinlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on procoinlimited — the platform operated at procoinlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of StockBidders (StockBidders.com) — evidence-first, no guaranteed-recovery pitches. StockBidders Platform Due-Diligence — Is StockBidders a Legit Broker or Questionable Operator? StockBidders (StockBidders.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of F2Hash (F2Hash.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on F2Hash: Evidence-First Investigation & Next Steps If you put money into F2Hash through F2Hash.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kripto Broker (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kripto Broker: Evidence-First Investigation & Next Steps This is my working file on Kripto Broker — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dryden Partners (Dryden Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dryden Partners: Evidence-First Investigation & Next Steps If you put money into Dryden Partners through Dryden Partners.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Belgium and UK regulators place Immediate Edge on investor caution list (belgiumandukregulatorsplaceimmediateedgeoninvestorcautionlist.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Belgium and UK regulators place Immediate Edge on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CMCapital (CMCapital.com; https:) — evidence-first, no guaranteed-recovery pitches. CMCapital Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on CMCapital — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compliance Crypto (compliance-crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compliance Crypto: Evidence-First Investigation & Next Steps This is my working file on Compliance Crypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LeadWayCryptoFX INC (LeadWayCryptoFX INC.com; https:) — evidence-first, no guaranteed-recovery pitches. LeadWayCryptoFX INC 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 U.S. Offshore Trading Administration (s-ota.org) — evidence-first, no guaranteed-recovery pitches. U.S. Offshore Trading Administration Operator Advisory — Red Flags and What to Do If You're Stuck U.S. Offshore Trading Administration…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Healthy Vegetable Farm (https:) — evidence-first, no guaranteed-recovery pitches. Healthy Vegetable Farm Operator Advisory — Red Flags and What to Do If You're Stuck Healthy Vegetable Farm (https:) showed up…
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 paybackagency (paybackagency.com) — evidence-first, no guaranteed-recovery pitches. paybackagency Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paybackagency — the platform operated at paybackagency.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VELOCITY VISTAFX (VELOCITY VISTAFX.com) — evidence-first, no guaranteed-recovery pitches. VELOCITY VISTAFX Platform Due-Diligence — Is VELOCITY VISTAFX a Legit Broker or Questionable Operator? VELOCITY VISTAFX (VELOCITY VISTAFX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Poolin (poolin.com) — evidence-first, no guaranteed-recovery pitches. Poolin Operator Advisory — Red Flags and What to Do If You're Stuck Poolin (poolin.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of stablecoininvest (stablecoininvest.com) — evidence-first, no guaranteed-recovery pitches. stablecoininvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stablecoininvest — the platform operated at stablecoininvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NYSE6 (NYSE6.com) — evidence-first, no guaranteed-recovery pitches. NYSE6 Platform Due-Diligence — Is NYSE6 a Legit Broker or Questionable Operator? NYSE6 (NYSE6.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@amundigroup.com (prénom.nom@amundigroup.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@amundigroup.com Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@amundigroup.com (prénom.nom@amundigroup.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ecos.am (ecos.am; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ecos.am: Evidence-First Investigation & Next Steps This is my working file on ecos.am — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Web3qfsassetbackup (https:) — evidence-first, no guaranteed-recovery pitches. Web3qfsassetbackup Operator Advisory — Red Flags and What to Do If You're Stuck Web3qfsassetbackup (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of catafinance (catafinance.com) — evidence-first, no guaranteed-recovery pitches. catafinance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on catafinance — the platform operated at catafinance.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financiere (Financiere.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Financiere: Evidence-First Investigation & Next Steps If you put money into Financiere through Financiere.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeHedgely (TradeHedgely.com; https:) — evidence-first, no guaranteed-recovery pitches. TradeHedgely Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on TradeHedgely — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of “APP IOS : Nabox Wallet” (appiosnaboxwallet.com) — evidence-first, no guaranteed-recovery pitches. “APP IOS : Nabox Wallet” Operator Advisory — Red Flags and What to Do If You're Stuck “APP IOS…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EarnGPT (earngpt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EarnGPT: Evidence-First Investigation & Next Steps This is my working file on EarnGPT — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sandberg Financial (sandbergfinancial.com) — evidence-first, no guaranteed-recovery pitches. Sandberg Financial Operator Advisory — Red Flags and What to Do If You're Stuck Sandberg Financial (sandbergfinancial.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wertalmpro (Wertalmpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Wertalmpro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Wertalmpro — 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/.