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 prénom.nom@vauban-cif (prénom.nom@vauban-cif.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@vauban-cif Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@vauban-cif — the platform operated at prénom.nom@vauban-cif.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Plusinvesting (plusinvesting.com) — evidence-first, no guaranteed-recovery pitches. Plusinvesting Operator Advisory — Red Flags and What to Do If You're Stuck Plusinvesting (plusinvesting.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tradeplugx Tradeplugx Capital Group (Tradeplugx Tradeplugx Capital Group.com) — evidence-first, no guaranteed-recovery pitches. Tradeplugx Tradeplugx Capital Group Platform Due-Diligence — Is Tradeplugx Tradeplugx Capital Group a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CIPHERXINVEST (CIPHERXINVEST.com) — evidence-first, no guaranteed-recovery pitches. CIPHERXINVEST Platform Due-Diligence — Is CIPHERXINVEST a Legit Broker or Questionable Operator? CIPHERXINVEST (CIPHERXINVEST.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Helvcapital (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Helvcapital: Evidence-First Investigation & Next Steps This is my working file on Helvcapital — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SEI Investments (CLONE) (seiinvestmentsclone.com) — evidence-first, no guaranteed-recovery pitches. SEI Investments (CLONE) Operator Advisory — Red Flags and What to Do If You're Stuck SEI Investments (CLONE) (seiinvestmentsclone.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREX GLOBAL COIN (forexglobalcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FOREX GLOBAL COIN: Evidence-First Investigation & Next Steps This is my working file on FOREX GLOBAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Spacex Trade (Spacex Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Spacex Trade: Evidence-First Investigation & Next Steps If you put money into Spacex Trade through Spacex Trade.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of medifinancelimited (medifinancelimited.com) — evidence-first, no guaranteed-recovery pitches. medifinancelimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on medifinancelimited — the platform operated at medifinancelimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AlfaPrime-Markets c/o Mia Group LLC (alfaprimemarketscomiagroupllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AlfaPrime-Markets c/o Mia Group LLC: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of KashSpeed (kashspeed.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on KashSpeed: Evidence-First Investigation & Next Steps This is my working file on KashSpeed — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cross Trade Pro CTRPRO (Cross Trade Pro CTRPRO.com) — evidence-first, no guaranteed-recovery pitches. Cross Trade Pro CTRPRO Platform Due-Diligence — Is Cross Trade Pro CTRPRO a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Liberty Investors Protection Agency (Liberty Investors Protection Agency.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Liberty Investors Protection Agency: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of aurafunded (aurafunded.com) — evidence-first, no guaranteed-recovery pitches. aurafunded Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aurafunded — the platform operated at aurafunded.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPRINTGLOBALFX (SPRINTGLOBALFX.com; https:) — evidence-first, no guaranteed-recovery pitches. SPRINTGLOBALFX Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on SPRINTGLOBALFX — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Atdasjournal (Atdasjournal.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Atdasjournal: Evidence-First Investigation & Next Steps If you put money into Atdasjournal through Atdasjournal.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 Makko Securities (makkosecurities.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Makko Securities: Evidence-First Investigation & Next Steps This is my working file on Makko Securities — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mayer and Connolly LLP (mayer-connolly.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mayer and Connolly LLP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pre-Market IPO (premarketipo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pre-Market IPO: Evidence-First Investigation & Next Steps This is my working file on Pre-Market IPO — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Copy Trades (Copy Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Copy Trades: Evidence-First Investigation & Next Steps If you put money into Copy Trades through Copy Trades.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Longleaf Management Company Ltd (Clone) (longleafmanagementcompanyltdclone.com) — evidence-first, no guaranteed-recovery pitches. Longleaf Management Company Ltd (Clone) Operator Advisory — Red Flags and What to Do If You're Stuck Longleaf Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SuisseXM (SuisseXM.com) — evidence-first, no guaranteed-recovery pitches. SuisseXM Platform Due-Diligence — Is SuisseXM a Legit Broker or Questionable Operator? SuisseXM (SuisseXM.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UNIQUE MINZ (uniqueminz.com) — evidence-first, no guaranteed-recovery pitches. UNIQUE MINZ Operator Advisory — Red Flags and What to Do If You're Stuck UNIQUE MINZ (uniqueminz.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Rockfortcrypto (Rockfortcrypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Rockfortcrypto Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Rockfortcrypto — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA warns investors: allianceequities.ltd (FMA warns investors: allianceequities.ltd.com) — evidence-first, no guaranteed-recovery pitches. FMA warns investors: allianceequities.ltd Platform Due-Diligence — Is FMA warns investors: allianceequities.ltd a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 4AI (4ai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 4AI: Evidence-First Investigation & Next Steps This is my working file on 4AI — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Envy Asset Management Pte Ltd (envyassetmanagementpteltd.com) — evidence-first, no guaranteed-recovery pitches. Envy Asset Management Pte Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Envy Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of universal-foxmineronline (universal-foxmineronline.com) — evidence-first, no guaranteed-recovery pitches. universal-foxmineronline Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on universal-foxmineronline — the platform operated at universal-foxmineronline.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INVESTIHIVE (INVESTIHIVE.com; https:) — evidence-first, no guaranteed-recovery pitches. INVESTIHIVE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on INVESTIHIVE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FOREX TRADING WORKER (FOREX TRADING WORKER.com; https:) — evidence-first, no guaranteed-recovery pitches. FOREX TRADING WORKER 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 Prime SpotWay (primespotway.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime SpotWay: Evidence-First Investigation & Next Steps This is my working file on Prime SpotWay — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fidare Prime (Fidare Prime.com) — evidence-first, no guaranteed-recovery pitches. Fidare Prime Platform Due-Diligence — Is Fidare Prime a Legit Broker or Questionable Operator? Fidare Prime (Fidare Prime.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mbbx (mbbx.com) — evidence-first, no guaranteed-recovery pitches. mbbx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mbbx — the platform operated at mbbx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto-company.site (cryptocompanysite.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on crypto-company.site: Evidence-First Investigation & Next Steps This is my working file on crypto-company.site — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hash Miner ( (Hash Miner (.com) — evidence-first, no guaranteed-recovery pitches. Hash Miner ( Platform Due-Diligence — Is Hash Miner ( a Legit Broker or Questionable Operator? Hash Miner (…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Gold Analysis (forexgoldanalysis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Gold Analysis: Evidence-First Investigation & Next Steps This is my working file on Forex Gold…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Minzhong (Minzhong.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Minzhong: Evidence-First Investigation & Next Steps If you put money into Minzhong through Minzhong.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@sogescap-gestion (prénom.nom@sogescap-gestion.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@sogescap-gestion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@sogescap-gestion — the platform operated at prénom.nom@sogescap-gestion.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of staloncreditsu (staloncreditsu.net) — evidence-first, no guaranteed-recovery pitches. staloncreditsu Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on staloncreditsu — the platform operated at staloncreditsu.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sbmosi (Sbmosi.com; https:) — evidence-first, no guaranteed-recovery pitches. Sbmosi Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Sbmosi — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GLOBALDIGITALFINANCES (globaldigitalfn.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GLOBALDIGITALFINANCES: Evidence-First Investigation & Next Steps This is my working file on GLOBALDIGITALFINANCES — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TG CAPITAL (TG CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. TG CAPITAL 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 Qamltd (Qamltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Qamltd Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Qamltd — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hamilton and Pricehouse Consultancy (Hamilton and Pricehouse Consultancy.com; https:) — evidence-first, no guaranteed-recovery pitches. Hamilton and Pricehouse Consultancy Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dawson & Fielding Inc (Dawson & Fielding Inc.com) — evidence-first, no guaranteed-recovery pitches. Dawson & Fielding Inc Platform Due-Diligence — Is Dawson & Fielding Inc a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of support-crypto@economics-department.info (support-crypto@economics-department.info.com; https:) — evidence-first, no guaranteed-recovery pitches. support-crypto@economics-department.info Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on support-crypto@economics-department.info — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoreOptions Market (CoreOptions Market.com) — evidence-first, no guaranteed-recovery pitches. CoreOptions Market Platform Due-Diligence — Is CoreOptions Market a Legit Broker or Questionable Operator? CoreOptions Market (CoreOptions Market.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Management and Consulting (Gold Management and Consulting.com) — evidence-first, no guaranteed-recovery pitches. Gold Management and Consulting Platform Due-Diligence — Is Gold Management and Consulting a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Delta West Financial Management (deltawestfinancialmgt.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Delta West Financial Management: Evidence-First Investigation & Next Steps This is my working file on…
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/.