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 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 reportInvestigator's Dossier — Seamus Manley Independent review of ALVATRADE (alvatrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALVATRADE: Evidence-First Investigation & Next Steps This is my working file on ALVATRADE — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Goldman Capital Management (Goldman Capital Management.com) — evidence-first, no guaranteed-recovery pitches. Goldman Capital Management Platform Due-Diligence — Is Goldman Capital Management a Legit Broker or Questionable Operator? Goldman Capital Management…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dango Estate (Dango Estate.com; https:) — evidence-first, no guaranteed-recovery pitches. Dango Estate 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 Expert Point (Expert Point.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expert Point: Evidence-First Investigation & Next Steps If you put money into Expert Point through Expert Point.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bmfpatrimoine (bmfpatrimoine.com) — evidence-first, no guaranteed-recovery pitches. bmfpatrimoine Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on bmfpatrimoine — the platform operated at bmfpatrimoine.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeCare365 (TradeCare365.com) — evidence-first, no guaranteed-recovery pitches. TradeCare365 Platform Due-Diligence — Is TradeCare365 a Legit Broker or Questionable Operator? TradeCare365 (TradeCare365.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INTELLIZORA (INTELLIZORA.com; https:) — evidence-first, no guaranteed-recovery pitches. INTELLIZORA Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on INTELLIZORA — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Doxfundchain (Doxfundchain.com; https:) — evidence-first, no guaranteed-recovery pitches. Doxfundchain Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Doxfundchain — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of financileregularisatie (financileregularisatie.com) — evidence-first, no guaranteed-recovery pitches. financileregularisatie Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financileregularisatie — the platform operated at financileregularisatie.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miex888 (miex888.xyz) — evidence-first, no guaranteed-recovery pitches. Miex888 Operator Advisory — Red Flags and What to Do If You're Stuck Miex888 (miex888.xyz) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Preferred Trusts (Preferred Trusts.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Preferred Trusts: Evidence-First Investigation & Next Steps If you put money into Preferred Trusts through Preferred Trusts.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitcoins Evolution (Bitcoins Evolution.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitcoins Evolution: Evidence-First Investigation & Next Steps If you put money into Bitcoins Evolution through Bitcoins Evolution.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tiptopsmarkets (Tiptopsmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Tiptopsmarkets Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Tiptopsmarkets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of profitp (profitp.net) — evidence-first, no guaranteed-recovery pitches. profitp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profitp — the platform operated at profitp.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Taft MacKenzie Ventures (taftmackenzie.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Taft MacKenzie Ventures: Evidence-First Investigation & Next Steps This is my working file on Taft MacKenzie…
View full reportInvestigator's Dossier — Seamus Manley Independent review of marketsmajesty (marketsmajesty.click) — evidence-first, no guaranteed-recovery pitches. marketsmajesty Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on marketsmajesty — the platform operated at marketsmajesty.click. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of NFG Finance (NFG Finance.com) — evidence-first, no guaranteed-recovery pitches. NFG Finance Platform Due-Diligence — Is NFG Finance a Legit Broker or Questionable Operator? NFG Finance (NFG Finance.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VentureSkies (ventureskies.com) — evidence-first, no guaranteed-recovery pitches. VentureSkies Operator Advisory — Red Flags and What to Do If You're Stuck VentureSkies (ventureskies.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@nrw-de (prénom.nom@nrw-de.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@nrw-de Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@nrw-de — the platform operated at prénom.nom@nrw-de.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Forthash (forthash.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Forthash: Evidence-First Investigation & Next Steps This is my working file on Forthash — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Potential clone entity - Rockstead Capital (Potential clone entity - Rockstead Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Potential clone entity - Rockstead Capital Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of jkinvestment-bxl (jkinvestment-bxl.com) — evidence-first, no guaranteed-recovery pitches. jkinvestment-bxl Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jkinvestment-bxl — the platform operated at jkinvestment-bxl.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@sim-france.fr (prénom.nom@sim-france.fr.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@sim-france.fr Platform Due-Diligence — Is prénom.nom@sim-france.fr a Legit Broker or Questionable Operator? prénom.nom@sim-france.fr (prénom.nom@sim-france.fr.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mt Marketcoin (Mt Marketcoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mt Marketcoin: Evidence-First Investigation & Next Steps If you put money into Mt Marketcoin through Mt Marketcoin.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Instant lenen (instantlenen.com) — evidence-first, no guaranteed-recovery pitches. Instant lenen Operator Advisory — Red Flags and What to Do If You're Stuck Instant lenen (instantlenen.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Solution Capital Partners LP (scpartnerslp.us) — evidence-first, no guaranteed-recovery pitches. Solution Capital Partners LP Operator Advisory — Red Flags and What to Do If You're Stuck Solution Capital Partners LP…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Everett Capital Partners (Everett Capital Partners.com) — evidence-first, no guaranteed-recovery pitches. Everett Capital Partners Platform Due-Diligence — Is Everett Capital Partners a Legit Broker or Questionable Operator? Everett Capital Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cryptocrestmining (cryptocrestmining.com) — evidence-first, no guaranteed-recovery pitches. cryptocrestmining Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptocrestmining — the platform operated at cryptocrestmining.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TradeVexo (tradevexo.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TradeVexo: Evidence-First Investigation & Next Steps This is my working file on TradeVexo — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Titan Solutions Limited (Titan Solutions Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Titan Solutions Limited: Evidence-First Investigation & Next Steps If you put money into Titan Solutions…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SkyGrandLegacy (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SkyGrandLegacy: Evidence-First Investigation & Next Steps This is my working file on SkyGrandLegacy — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dublin Castle Investment Inc (dublincastleinvestmentinc.com) — evidence-first, no guaranteed-recovery pitches. Dublin Castle Investment Inc Operator Advisory — Red Flags and What to Do If You're Stuck Dublin Castle Investment Inc…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tmrtradingescrowandclearing (tmrtradingescrowandclearing.com) — evidence-first, no guaranteed-recovery pitches. tmrtradingescrowandclearing Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tmrtradingescrowandclearing — the platform operated at tmrtradingescrowandclearing.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GRUPO DE INVERSORES ARGENTINA (GIA) (GRUPO DE INVERSORES ARGENTINA (GIA).com; https:) — evidence-first, no guaranteed-recovery pitches. GRUPO DE INVERSORES ARGENTINA (GIA) Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of crypto-assetstrading (crypto-assetstrading.com; https:) — evidence-first, no guaranteed-recovery pitches. crypto-assetstrading Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on crypto-assetstrading — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Smart Asset Club (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Smart Asset Club: Evidence-First Investigation & Next Steps This is my working file on Smart Asset…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Horizon AM (Horizon AM.com) — evidence-first, no guaranteed-recovery pitches. Horizon AM Platform Due-Diligence — Is Horizon AM a Legit Broker or Questionable Operator? Horizon AM (Horizon AM.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cg-fixedincome.com (Clone of FCA authorised firm) (cg-fixedincome.com) — evidence-first, no guaranteed-recovery pitches. cg-fixedincome.com (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ROSEN AND STEVENSON BUSINESS ASSOCIATES (rosenandstevensonbusinessassociates.com) — evidence-first, no guaranteed-recovery pitches. ROSEN AND STEVENSON BUSINESS ASSOCIATES Operator Advisory — Red Flags and What to Do If You're Stuck ROSEN AND…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Anoli Capital International, Inc. (anolicap.com) — evidence-first, no guaranteed-recovery pitches. Anoli Capital International, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck Anoli Capital International, Inc.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of First Premium Finance (First Premium Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First Premium Finance: Evidence-First Investigation & Next Steps If you put money into First Premium…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Avatrade (Avatrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Avatrade Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Avatrade — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capit Invest (Capit Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Capit Invest 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 Bitvest Crypto Trade (Bitvest Crypto Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bitvest Crypto Trade: Evidence-First Investigation & Next Steps If you put money into Bitvest Crypto…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Citadelle Corporate Services Pte Ltd (Citadelle Corporate Services Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Citadelle Corporate Services Pte Ltd Platform Due-Diligence — Is Citadelle Corporate Services Pte Ltd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AIGCB Private Wealth LLC (aigcb.online; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AIGCB Private Wealth LLC: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ms.m3ryam (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ms.m3ryam: Evidence-First Investigation & Next Steps This is my working file on ms.m3ryam — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of REC-INVESTPRO (recinvestpro.com) — evidence-first, no guaranteed-recovery pitches. REC-INVESTPRO Operator Advisory — Red Flags and What to Do If You're Stuck REC-INVESTPRO (recinvestpro.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of turkdex (turkdex.net) — evidence-first, no guaranteed-recovery pitches. turkdex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on turkdex — the platform operated at turkdex.net. 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/.