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 Mom's Organic Vegetable Garden (Mom's Organic Vegetable Garden.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mom's Organic Vegetable Garden: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxTradeComplex (FxTradeComplex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FxTradeComplex: Evidence-First Investigation & Next Steps If you put money into FxTradeComplex through FxTradeComplex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXT Brokers (FXT Brokers.com) — evidence-first, no guaranteed-recovery pitches. FXT Brokers Platform Due-Diligence — Is FXT Brokers a Legit Broker or Questionable Operator? FXT Brokers (FXT Brokers.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lj Invest (Lj Invest.com) — evidence-first, no guaranteed-recovery pitches. Lj Invest Platform Due-Diligence — Is Lj Invest a Legit Broker or Questionable Operator? Lj Invest (Lj Invest.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fraud Solutions (Fraud Solutions.com) — evidence-first, no guaranteed-recovery pitches. Fraud Solutions Platform Due-Diligence — Is Fraud Solutions a Legit Broker or Questionable Operator? Fraud Solutions (Fraud Solutions.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sator Holdingag (Sator Holdingag.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sator Holdingag: Evidence-First Investigation & Next Steps If you put money into Sator Holdingag through Sator Holdingag.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Passive Crypto Trade (Passive Crypto Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Passive Crypto Trade: Evidence-First Investigation & Next Steps If you put money into Passive Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Deals-nzs.top (Deals-nzs.top.com) — evidence-first, no guaranteed-recovery pitches. Deals-nzs.top Platform Due-Diligence — Is Deals-nzs.top a Legit Broker or Questionable Operator? Deals-nzs.top (Deals-nzs.top.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFG Polska sp. z o.o. (cfgpolskaspzoo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFG Polska sp. z o.o.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fx-Ln (Fx-Ln.com) — evidence-first, no guaranteed-recovery pitches. Fx-Ln Platform Due-Diligence — Is Fx-Ln a Legit Broker or Questionable Operator? Fx-Ln (Fx-Ln.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BROWN’s FINANCIAL ADVICE (BROWN’s FINANCIAL ADVICE.com; https:) — evidence-first, no guaranteed-recovery pitches. BROWN’s FINANCIAL ADVICE 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 Bitcoin Profit (Bitcoin Profit.com) — evidence-first, no guaranteed-recovery pitches. Bitcoin Profit Platform Due-Diligence — Is Bitcoin Profit a Legit Broker or Questionable Operator? Bitcoin Profit (Bitcoin Profit.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Green Bay Ventures LLC (greenbayventuresllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Green Bay Ventures LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Power Trades App (https:) — evidence-first, no guaranteed-recovery pitches. Power Trades App Operator Advisory — Red Flags and What to Do If You're Stuck Power Trades App (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of berkshire-wealthuk.com (clone of FCA firms) (berkshire-wealthuk.com (clone of FCA firms).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on berkshire-wealthuk.com (clone of FCA firms): Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of WealthWhiz (wealthwhiz.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WealthWhiz: Evidence-First Investigation & Next Steps This is my working file on WealthWhiz — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of azioniassetsmanagement (azioniassetsmanagement.com) — evidence-first, no guaranteed-recovery pitches. azioniassetsmanagement Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on azioniassetsmanagement — the platform operated at azioniassetsmanagement.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 1rikaz.om (1rikaz.om.com; https:) — evidence-first, no guaranteed-recovery pitches. 1rikaz.om Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on 1rikaz.om — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of onspotcaps (onspotcaps.com) — evidence-first, no guaranteed-recovery pitches. onspotcaps Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onspotcaps — the platform operated at onspotcaps.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug (Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug: Evidence-First Investigation & Next Steps If…
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 doexcui (doexcui.com) — evidence-first, no guaranteed-recovery pitches. doexcui Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on doexcui — the platform operated at doexcui.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of robinsoncapitalpartners (robinsoncapitalpartners.com) — evidence-first, no guaranteed-recovery pitches. robinsoncapitalpartners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on robinsoncapitalpartners — the platform operated at robinsoncapitalpartners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stables (stables.com) — evidence-first, no guaranteed-recovery pitches. Stables Operator Advisory — Red Flags and What to Do If You're Stuck Stables (stables.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of futurefxtradez (futurefxtradez.com) — evidence-first, no guaranteed-recovery pitches. futurefxtradez Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on futurefxtradez — the platform operated at futurefxtradez.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Daily Investment Deals Now (daily-investment-deals-now.com) — evidence-first, no guaranteed-recovery pitches. Daily Investment Deals Now Operator Advisory — Red Flags and What to Do If You're Stuck Daily Investment Deals Now…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Payholding International sp. z o.o. (Payholding International sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Payholding International sp. z o.o.: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitcoin-investor-app (bitcoin-investor-app.net) — evidence-first, no guaranteed-recovery pitches. bitcoin-investor-app Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bitcoin-investor-app — the platform operated at bitcoin-investor-app.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HCMC (HCMC.com) — evidence-first, no guaranteed-recovery pitches. HCMC Platform Due-Diligence — Is HCMC a Legit Broker or Questionable Operator? HCMC (HCMC.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aktien AG (Aktienag) (aktienagaktienag.com) — evidence-first, no guaranteed-recovery pitches. Aktien AG (Aktienag) Operator Advisory — Red Flags and What to Do If You're Stuck Aktien AG (Aktienag) (aktienagaktienag.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investous (Investous.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investous: Evidence-First Investigation & Next Steps If you put money into Investous through Investous.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TechGlobalBank (TechGlobalBank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TechGlobalBank: Evidence-First Investigation & Next Steps If you put money into TechGlobalBank through TechGlobalBank.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Venture Nest (Venture Nest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Venture Nest: Evidence-First Investigation & Next Steps If you put money into Venture Nest through Venture Nest.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of justfortradefx (justfortradefx.com) — evidence-first, no guaranteed-recovery pitches. justfortradefx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on justfortradefx — the platform operated at justfortradefx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of daviscompanyllc (daviscompanyllc.com) — evidence-first, no guaranteed-recovery pitches. daviscompanyllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on daviscompanyllc — the platform operated at daviscompanyllc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Expert Optiontrading (Expert Optiontrading.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expert Optiontrading: Evidence-First Investigation & Next Steps If you put money into Expert Optiontrading through Expert Optiontrading.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HSH Hua Seng Heng - Gold & Investment (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HSH Hua Seng Heng - Gold & Investment: Evidence-First Investigation &…
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 WELOFY LTD (WELOFY LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. WELOFY 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 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 MaxTradeCap (MaxTradeCap.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MaxTradeCap: Evidence-First Investigation & Next Steps If you put money into MaxTradeCap through MaxTradeCap.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Moon (Forex Moon.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forex Moon: Evidence-First Investigation & Next Steps If you put money into Forex Moon through Forex Moon.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investing New Zealand (Investing New Zealand.com; https:) — evidence-first, no guaranteed-recovery pitches. Investing New Zealand 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 PWAN NIL (PWAN NIL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PWAN NIL: Evidence-First Investigation & Next Steps If you put money into PWAN NIL through PWAN NIL.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CEKONSWAP (CEKONSWAP.com) — evidence-first, no guaranteed-recovery pitches. CEKONSWAP Platform Due-Diligence — Is CEKONSWAP a Legit Broker or Questionable Operator? CEKONSWAP (CEKONSWAP.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impuls Crescente (Impuls Crescente.com) — evidence-first, no guaranteed-recovery pitches. Impuls Crescente Platform Due-Diligence — Is Impuls Crescente a Legit Broker or Questionable Operator? Impuls Crescente (Impuls Crescente.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethicalbondrates (ethicalbondrates.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ethicalbondrates: Evidence-First Investigation & Next Steps This is my working file on Ethicalbondrates — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Prime Gold Insight (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Prime Gold Insight: Evidence-First Investigation & Next Steps This is my working file on Prime Gold…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forex Vip Investment Advisors Corporation (Forex Vip Investment Advisors Corporation.com) — evidence-first, no guaranteed-recovery pitches. Forex Vip Investment Advisors Corporation Platform Due-Diligence — Is Forex Vip Investment Advisors Corporation a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptosolutionltd (Cryptosolutionltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptosolutionltd: Evidence-First Investigation & Next Steps If you put money into Cryptosolutionltd through Cryptosolutionltd.com and now can't get 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/.