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 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 reportInvestigator's Dossier — Seamus Manley Independent review of aurisassetmanagementltd (aurisassetmanagementltd.com) — evidence-first, no guaranteed-recovery pitches. aurisassetmanagementltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aurisassetmanagementltd — the platform operated at aurisassetmanagementltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of verdanx (verdanx.com) — evidence-first, no guaranteed-recovery pitches. verdanx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on verdanx — the platform operated at verdanx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Australian Wine Index (S) Pte Ltd (Australian Wine Index (S) Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Australian Wine Index (S) Pte Ltd Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Board of Mergers & Acquisitions (International Board of Mergers & Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Board of Mergers & Acquisitions: Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GrayWallet (GrayWallet.com) — evidence-first, no guaranteed-recovery pitches. GrayWallet Platform Due-Diligence — Is GrayWallet a Legit Broker or Questionable Operator? GrayWallet (GrayWallet.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidelis Wealth Management (FWM-LTMD) (fideliswealthmanagementfwmltmd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fidelis Wealth Management (FWM-LTMD): Evidence-First Investigation & Next Steps This is my working file on…
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 Cedar Financial Limited in breach of New Zealand financial markets legislation (Cedar Financial Limited in breach of New Zealand financial markets legislation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes…
View full reportInvestigator's Dossier — Seamus Manley Independent review of acces-personnel (acces-personnel.com) — evidence-first, no guaranteed-recovery pitches. acces-personnel Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on acces-personnel — the platform operated at acces-personnel.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xmfastest Reliable Broker (xmfastestreliablebroker.com) — evidence-first, no guaranteed-recovery pitches. Xmfastest Reliable Broker Operator Advisory — Red Flags and What to Do If You're Stuck Xmfastest Reliable Broker (xmfastestreliablebroker.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GENERAL WARNING (GENERAL WARNING) — evidence-first, no guaranteed-recovery pitches. GENERAL WARNING Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on GENERAL WARNING — the platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of International Securities and Equities Board (gov.iseb.us; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Securities and Equities Board: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoin Minetrix (bitcoinminetrix.com) — evidence-first, no guaranteed-recovery pitches. Bitcoin Minetrix Operator Advisory — Red Flags and What to Do If You're Stuck Bitcoin Minetrix (bitcoinminetrix.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jonny's Trading Academy ( (jonnystradingacademy.com) — evidence-first, no guaranteed-recovery pitches. Jonny's Trading Academy ( Operator Advisory — Red Flags and What to Do If You're Stuck Jonny's Trading Academy (…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MERCADOS DE VALORES (MERCADOS DE VALORES.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MERCADOS DE VALORES: Evidence-First Investigation & Next Steps If you put money into MERCADOS DE…
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 http: (http:) — evidence-first, no guaranteed-recovery pitches. http: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on http: — the platform operated at http:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Organic Family Sustainability (Organic Family Sustainability.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Organic Family Sustainability: Evidence-First Investigation & Next Steps If you put money into Organic Family…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FINIKO Invest Swiss (FINIKO Invest Swiss.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FINIKO Invest Swiss: Evidence-First Investigation & Next Steps If you put money into FINIKO Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gitainvestments (gitainvestments.uk; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gitainvestments: Evidence-First Investigation & Next Steps This is my working file on Gitainvestments — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cash Flow Finance (Cash Flow Finance.com) — evidence-first, no guaranteed-recovery pitches. Cash Flow Finance Platform Due-Diligence — Is Cash Flow Finance a Legit Broker or Questionable Operator? Cash Flow Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Advancecrypto (Advancecrypto.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Advancecrypto: Evidence-First Investigation & Next Steps If you put money into Advancecrypto through Advancecrypto.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of gemateto (gemateto.com) — evidence-first, no guaranteed-recovery pitches. gemateto Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gemateto — the platform operated at gemateto.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global (CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global.com) — evidence-first, no guaranteed-recovery pitches. CapitalFxm, Aw Fx Bank, Index Accounting, Finex…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Otto Fr (otto-fr.com) — evidence-first, no guaranteed-recovery pitches. Otto Fr Operator Advisory — Red Flags and What to Do If You're Stuck Otto Fr (otto-fr.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UTI Goldfinch Funds Plc (Clone) (UTI Goldfinch Funds Plc (Clone).com; https:) — evidence-first, no guaranteed-recovery pitches. UTI Goldfinch Funds Plc (Clone) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of the-bitcoin-millionaire (the-bitcoin-millionaire.com) — evidence-first, no guaranteed-recovery pitches. the-bitcoin-millionaire Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on the-bitcoin-millionaire — the platform operated at the-bitcoin-millionaire.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/.