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 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 reportInvestigator's Dossier — Seamus Manley Independent review of metaverse-xchange (metaverse-xchange.online) — evidence-first, no guaranteed-recovery pitches. metaverse-xchange Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on metaverse-xchange — the platform operated at metaverse-xchange.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldfields Group (goldfieldsgroup.com) — evidence-first, no guaranteed-recovery pitches. Goldfields Group Operator Advisory — Red Flags and What to Do If You're Stuck Goldfields Group (goldfieldsgroup.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Bluesky (Alpha Bluesky.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha Bluesky: Evidence-First Investigation & Next Steps If you put money into Alpha Bluesky through Alpha Bluesky.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Law Experts of New York (lawexpertsofny.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Law Experts of New York: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swissprime FX (Swissprime FX.com) — evidence-first, no guaranteed-recovery pitches. Swissprime FX Platform Due-Diligence — Is Swissprime FX a Legit Broker or Questionable Operator? Swissprime FX (Swissprime FX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Limited Private Group (Limited Private Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Limited Private Group: Evidence-First Investigation & Next Steps If you put money into Limited Private…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EliteBrokers (EliteBrokers.com; https:) — evidence-first, no guaranteed-recovery pitches. EliteBrokers Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EliteBrokers — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Orb Strategies (orbstrategies.com) — evidence-first, no guaranteed-recovery pitches. Orb Strategies Operator Advisory — Red Flags and What to Do If You're Stuck Orb Strategies (orbstrategies.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Azura Ag (Azura Ag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Azura Ag: Evidence-First Investigation & Next Steps If you put money into Azura Ag through Azura Ag.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ifxtimeltdunlicensedentity (ifxtimeltdunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. ifxtimeltdunlicensedentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ifxtimeltdunlicensedentity — the platform operated at ifxtimeltdunlicensedentity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FMA issues warning to investors about Leadway Investment Group (FMA issues warning to investors about Leadway Investment Group.com; https:) — evidence-first, no guaranteed-recovery pitches. FMA issues warning to investors about…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Provema sp. z o.o. (Provema sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Provema sp. z o.o.: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pilier Finward (Pilier Finward.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pilier Finward: Evidence-First Investigation & Next Steps If you put money into Pilier Finward through Pilier Finward.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pinnacle Horizon Capital (Pinnacle Horizon Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Pinnacle Horizon Capital 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 S3solucion (S3solucion.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on S3solucion: Evidence-First Investigation & Next Steps If you put money into S3solucion through S3solucion.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of staroncapitalpteltd (staroncapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. staroncapitalpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on staroncapitalpteltd — the platform operated at staroncapitalpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of charteredassetmanagementcoltd (charteredassetmanagementcoltd.com) — evidence-first, no guaranteed-recovery pitches. charteredassetmanagementcoltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on charteredassetmanagementcoltd — the platform operated at charteredassetmanagementcoltd.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/.