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 B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY (botradefinanicialsltdanddigitaldailyreturncompany.com) — evidence-first, no guaranteed-recovery pitches. B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Commerc Finance Credit (Commerc Finance Credit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Commerc Finance Credit: Evidence-First Investigation & Next Steps If you put money into Commerc Finance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Xinlimited (Xinlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Xinlimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Xinlimited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JSM Financial (jsmfinancial.com) — evidence-first, no guaranteed-recovery pitches. JSM Financial Operator Advisory — Red Flags and What to Do If You're Stuck JSM Financial (jsmfinancial.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LiBatteryContract (LiBatteryContract.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LiBatteryContract: Evidence-First Investigation & Next Steps If you put money into LiBatteryContract through LiBatteryContract.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BUSINESS SPORT (BUSINESS SPORT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BUSINESS SPORT: Evidence-First Investigation & Next Steps If you put money into BUSINESS SPORT through BUSINESS SPORT.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sterling Specialist (sterlingspecialist.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sterling Specialist: Evidence-First Investigation & Next Steps This is my working file on Sterling Specialist — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of belgraviafinanceglobal (belgraviafinanceglobal.com) — evidence-first, no guaranteed-recovery pitches. belgraviafinanceglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on belgraviafinanceglobal — the platform operated at belgraviafinanceglobal.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ppt Veryfast (Ppt Veryfast.com) — evidence-first, no guaranteed-recovery pitches. Ppt Veryfast Platform Due-Diligence — Is Ppt Veryfast a Legit Broker or Questionable Operator? Ppt Veryfast (Ppt Veryfast.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Merilledge Invest Ltd (Merilledge Invest Ltd.com) — evidence-first, no guaranteed-recovery pitches. Merilledge Invest Ltd Platform Due-Diligence — Is Merilledge Invest Ltd a Legit Broker or Questionable Operator? Merilledge Invest Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Promo Leads/PromoLeads (Promo Leads/PromoLeads.com) — evidence-first, no guaranteed-recovery pitches. Promo Leads/PromoLeads Platform Due-Diligence — Is Promo Leads/PromoLeads a Legit Broker or Questionable Operator? Promo Leads/PromoLeads (Promo Leads/PromoLeads.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of adlerbernstein (adlerbernstein.com) — evidence-first, no guaranteed-recovery pitches. adlerbernstein Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on adlerbernstein — the platform operated at adlerbernstein.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of depfc (depfc.org) — evidence-first, no guaranteed-recovery pitches. depfc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on depfc — the platform operated at depfc.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptofxearners (Cryptofxearners.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptofxearners Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Cryptofxearners — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of walletmusk (walletmusk.com) — evidence-first, no guaranteed-recovery pitches. walletmusk Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on walletmusk — the platform operated at walletmusk.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Britam Realty Pte Ltd (Britam Realty Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Britam Realty Pte Ltd: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GESTIONFINIA (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GESTIONFINIA: Evidence-First Investigation & Next Steps This is my working file on GESTIONFINIA — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of pinnacletrades (pinnacletrades.com) — evidence-first, no guaranteed-recovery pitches. pinnacletrades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on pinnacletrades — the platform operated at pinnacletrades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of vwealthcapitalpteltd (vwealthcapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. vwealthcapitalpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on vwealthcapitalpteltd — the platform operated at vwealthcapitalpteltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JMS Investment Services (jmsinvestmentservices.com) — evidence-first, no guaranteed-recovery pitches. JMS Investment Services Operator Advisory — Red Flags and What to Do If You're Stuck JMS Investment Services (jmsinvestmentservices.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of QD Pay (qdpay.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on QD Pay: Evidence-First Investigation & Next Steps This is my working file on QD Pay — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kolan Invests (kolaninvests.com) — evidence-first, no guaranteed-recovery pitches. Kolan Invests Operator Advisory — Red Flags and What to Do If You're Stuck Kolan Invests (kolaninvests.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bityard (Bityard.com; https:) — evidence-first, no guaranteed-recovery pitches. Bityard Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Bityard — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mfsawarninggatebrokerslimitedunlicensedentity (mfsawarninggatebrokerslimitedunlicensedentity.com) — evidence-first, no guaranteed-recovery pitches. mfsawarninggatebrokerslimitedunlicensedentity Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mfsawarninggatebrokerslimitedunlicensedentity — the platform operated at mfsawarninggatebrokerslimitedunlicensedentity.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoflightfx (cryptoflightfx.com) — evidence-first, no guaranteed-recovery pitches. Cryptoflightfx Operator Advisory — Red Flags and What to Do If You're Stuck Cryptoflightfx (cryptoflightfx.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSURITYFUNDS (ASSURITYFUNDS.COM) — evidence-first, no guaranteed-recovery pitches. ASSURITYFUNDS Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ASSURITYFUNDS — the platform operated at ASSURITYFUNDS.COM. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of samtradefxlimited (samtradefxlimited.com) — evidence-first, no guaranteed-recovery pitches. samtradefxlimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on samtradefxlimited — the platform operated at samtradefxlimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CentralFX Trade (CentralFX Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. CentralFX Trade 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 Nordic CT (nordicct.com) — evidence-first, no guaranteed-recovery pitches. Nordic CT Operator Advisory — Red Flags and What to Do If You're Stuck Nordic CT (nordicct.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Louis Capital Markets (louiscapital.co) — evidence-first, no guaranteed-recovery pitches. Louis Capital Markets Operator Advisory — Red Flags and What to Do If You're Stuck Louis Capital Markets (louiscapital.co) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TGEX (TGEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TGEX: Evidence-First Investigation & Next Steps If you put money into TGEX through TGEX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PBN Capital (PBN Capital.com) — evidence-first, no guaranteed-recovery pitches. PBN Capital Platform Due-Diligence — Is PBN Capital a Legit Broker or Questionable Operator? PBN Capital (PBN Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ProfitFife (ProfitFife.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ProfitFife: Evidence-First Investigation & Next Steps If you put money into ProfitFife through ProfitFife.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MOORELAND ADVISORS LLC (MOORELAND ADVISORS LLC.com) — evidence-first, no guaranteed-recovery pitches. MOORELAND ADVISORS LLC Platform Due-Diligence — Is MOORELAND ADVISORS LLC a Legit Broker or Questionable Operator? MOORELAND ADVISORS LLC…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ngibnk (Ngibnk.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ngibnk: Evidence-First Investigation & Next Steps If you put money into Ngibnk through Ngibnk.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Westpoint International (Westpoint International.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Westpoint International: Evidence-First Investigation & Next Steps If you put money into Westpoint International through Westpoint International.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of alphainvest (alphainvest.com) — evidence-first, no guaranteed-recovery pitches. alphainvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on alphainvest — the platform operated at alphainvest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of best2invest (best2invest.com) — evidence-first, no guaranteed-recovery pitches. best2invest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on best2invest — the platform operated at best2invest.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HS-FX LTD (hsfxltd.com) — evidence-first, no guaranteed-recovery pitches. HS-FX LTD Operator Advisory — Red Flags and What to Do If You're Stuck HS-FX LTD (hsfxltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cortezcapital Hk (cortezcapital-hk.com) — evidence-first, no guaranteed-recovery pitches. Cortezcapital Hk Operator Advisory — Red Flags and What to Do If You're Stuck Cortezcapital Hk (cortezcapital-hk.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EURO CAPITAL EAF (EURO CAPITAL EAF.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EURO CAPITAL EAF: Evidence-First Investigation & Next Steps If you put money into EURO CAPITAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock World Insights (Stock World Insights.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stock World Insights: Evidence-First Investigation & Next Steps If you put money into Stock World…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxEasyBot (fxeasybot.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FxEasyBot: Evidence-First Investigation & Next Steps This is my working file on FxEasyBot — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hendricks & Hurst (Hendricks & Hurst.com; https:) — evidence-first, no guaranteed-recovery pitches. Hendricks & Hurst 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 JRBKR (Imposter) (jrbkr.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JRBKR (Imposter): Evidence-First Investigation & Next Steps This is my working file on JRBKR (Imposter) — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Future of Finance (Future of Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. Future of Finance 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 Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC (arcadiagroup.vg; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC: Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SPOT MINING FX (SPOT MINING FX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SPOT MINING FX: Evidence-First Investigation & Next Steps If you put money into SPOT MINING…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Abalis Finance (Abalis Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Abalis Finance: Evidence-First Investigation & Next Steps If you put money into Abalis Finance through Abalis Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mis Sold Car Finance (Mis Sold Car Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mis Sold Car Finance: Evidence-First Investigation & Next Steps If you put money…
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/.