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 serenityhorizonbot (serenityhorizonbot.com) — evidence-first, no guaranteed-recovery pitches. serenityhorizonbot Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on serenityhorizonbot — the platform operated at serenityhorizonbot.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tradecapitaleu.net (Clone of FCA authorised firm) (tradecapitaleu.net (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. tradecapitaleu.net (Clone of FCA authorised firm) Platform Due-Diligence — Is tradecapitaleu.net (Clone of…
View full reportInvestigator's Dossier — Seamus Manley Independent review of USD Gold Futures (USD Gold Futures.com; https:) — evidence-first, no guaranteed-recovery pitches. USD Gold Futures 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 dendexol (dendexol.com) — evidence-first, no guaranteed-recovery pitches. dendexol Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on dendexol — the platform operated at dendexol.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fulcrum (fulcrumlend.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fulcrum: Evidence-First Investigation & Next Steps This is my working file on Fulcrum — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sea Top (Sea Top.com) — evidence-first, no guaranteed-recovery pitches. Sea Top Platform Due-Diligence — Is Sea Top a Legit Broker or Questionable Operator? Sea Top (Sea Top.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lambstone Holding Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lambstone Holding Limited: Evidence-First Investigation & Next Steps This is my working file on Lambstone Holding…
View full reportInvestigator's Dossier — Seamus Manley Independent review of wealthsclub (wealthsclub.com) — evidence-first, no guaranteed-recovery pitches. wealthsclub Platform Due-Diligence — Is wealthsclub a Legit Broker or Questionable Operator? wealthsclub (wealthsclub.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sky Vault (Sky Vault.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sky Vault: Evidence-First Investigation & Next Steps If you put money into Sky Vault through Sky Vault.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Binary Trading LLC (Binary Trading LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Binary Trading LLC 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 glimmer-trades (glimmer-trades.com) — evidence-first, no guaranteed-recovery pitches. glimmer-trades Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on glimmer-trades — the platform operated at glimmer-trades.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of New Surface (New Surface.com) — evidence-first, no guaranteed-recovery pitches. New Surface Platform Due-Diligence — Is New Surface a Legit Broker or Questionable Operator? New Surface (New Surface.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of 9M AI Strategy Fund ;9M AI Stable Fund (9maistrategyfund9maistablefund.com) — evidence-first, no guaranteed-recovery pitches. 9M AI Strategy Fund ;9M AI Stable Fund Operator Advisory — Red Flags and What to…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AUTO PROFIT HUB (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AUTO PROFIT HUB: Evidence-First Investigation & Next Steps This is my working file on AUTO PROFIT…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bit-thread (Bit-thread.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bit-thread: Evidence-First Investigation & Next Steps If you put money into Bit-thread through Bit-thread.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Neex (Neex.com; https:) — evidence-first, no guaranteed-recovery pitches. Neex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Neex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Foopu (Foopu.com) — evidence-first, no guaranteed-recovery pitches. Foopu Platform Due-Diligence — Is Foopu a Legit Broker or Questionable Operator? Foopu (Foopu.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of axtrading-investment (axtrading-investment.com) — evidence-first, no guaranteed-recovery pitches. axtrading-investment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on axtrading-investment — the platform operated at axtrading-investment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of morganconsultancygrp (morganconsultancygrp.com) — evidence-first, no guaranteed-recovery pitches. morganconsultancygrp Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on morganconsultancygrp — the platform operated at morganconsultancygrp.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Starlight Bitvox (pulsehornf.top) Aura Finelyra (Starlight Bitvox (pulsehornf.top) Aura Finelyra.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Starlight Bitvox (pulsehornf.top) Aura Finelyra: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold prices (Gold prices.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gold prices: Evidence-First Investigation & Next Steps If you put money into Gold prices through Gold prices.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Riche Fondois (Riche Fondois.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Riche Fondois: Evidence-First Investigation & Next Steps If you put money into Riche Fondois through Riche Fondois.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Healthy & Tasty (healthytasty.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Healthy & Tasty: Evidence-First Investigation & Next Steps This is my working file on Healthy &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Yardleysecuritieslimited (Yardleysecuritieslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Yardleysecuritieslimited Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Yardleysecuritieslimited — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AZ Coffee Station (https:) — evidence-first, no guaranteed-recovery pitches. AZ Coffee Station Operator Advisory — Red Flags and What to Do If You're Stuck AZ Coffee Station (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Maple Leaf Capital (Maple Leaf Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maple Leaf Capital: Evidence-First Investigation & Next Steps If you put money into Maple Leaf…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Doge Investment Corporation (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Doge Investment Corporation: Evidence-First Investigation & Next Steps This is my working file on Doge Investment…
View full reportInvestigator's Dossier — Seamus Manley Independent review of duexht.pages.dev (duexht.pages.dev) — evidence-first, no guaranteed-recovery pitches. duexht.pages.dev Operator Advisory — Red Flags and What to Do If You're Stuck duexht.pages.dev (duexht.pages.dev) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MT.First-Global Bank (mts.first-globalbk.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MT.First-Global Bank: Evidence-First Investigation & Next Steps This is my working file on MT.First-Global Bank — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MAGNATE MARKETS (MAGNATE MARKETS.com) — evidence-first, no guaranteed-recovery pitches. MAGNATE MARKETS Platform Due-Diligence — Is MAGNATE MARKETS a Legit Broker or Questionable Operator? MAGNATE MARKETS (MAGNATE MARKETS.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Asia Group (capitalasiagroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Asia Group: Evidence-First Investigation & Next Steps This is my working file on Capital Asia…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zen Group (Zen Group.com) — evidence-first, no guaranteed-recovery pitches. Zen Group Platform Due-Diligence — Is Zen Group a Legit Broker or Questionable Operator? Zen Group (Zen Group.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Carlyle Capital Management (carlylecapitalmanagement.com) — evidence-first, no guaranteed-recovery pitches. Carlyle Capital Management Operator Advisory — Red Flags and What to Do If You're Stuck Carlyle Capital Management (carlylecapitalmanagement.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globiance (Globiance.com) — evidence-first, no guaranteed-recovery pitches. Globiance Platform Due-Diligence — Is Globiance a Legit Broker or Questionable Operator? Globiance (Globiance.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Miners Profit (Miners Profit.com; https:) — evidence-first, no guaranteed-recovery pitches. Miners Profit 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 Velosir (Velosir.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Velosir: Evidence-First Investigation & Next Steps If you put money into Velosir through Velosir.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cinmaniaglobal Dimark Network (https:) — evidence-first, no guaranteed-recovery pitches. Cinmaniaglobal Dimark Network Operator Advisory — Red Flags and What to Do If You're Stuck Cinmaniaglobal Dimark Network (https:) showed up…
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 newrepubliqtrust (newrepubliqtrust.com) — evidence-first, no guaranteed-recovery pitches. newrepubliqtrust Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on newrepubliqtrust — the platform operated at newrepubliqtrust.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of United States Fair Trade Bureau (usftb.org) — evidence-first, no guaranteed-recovery pitches. United States Fair Trade Bureau Operator Advisory — Red Flags and What to Do If You're Stuck United States…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Premium Bherma Trust (Premium Bherma Trust.com) — evidence-first, no guaranteed-recovery pitches. Premium Bherma Trust Platform Due-Diligence — Is Premium Bherma Trust a Legit Broker or Questionable Operator? Premium Bherma Trust…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CGL (CGL.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CGL: Evidence-First Investigation & Next Steps If you put money into CGL through CGL.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AP-ex (apex.com) — evidence-first, no guaranteed-recovery pitches. AP-ex Operator Advisory — Red Flags and What to Do If You're Stuck AP-ex (apex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinexo (Coinexo.com) — evidence-first, no guaranteed-recovery pitches. Coinexo Platform Due-Diligence — Is Coinexo a Legit Broker or Questionable Operator? Coinexo (Coinexo.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lanson Financial Administration (lansonfinancialadministration.com) — evidence-first, no guaranteed-recovery pitches. Lanson Financial Administration Operator Advisory — Red Flags and What to Do If You're Stuck Lanson Financial Administration (lansonfinancialadministration.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptola (Cryptola.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptola: Evidence-First Investigation & Next Steps If you put money into Cryptola through Cryptola.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Limitra Capital (https:) — evidence-first, no guaranteed-recovery pitches. Limitra Capital Operator Advisory — Red Flags and What to Do If You're Stuck Limitra Capital (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Asset Holding Limited (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Holding Limited: Evidence-First Investigation & Next Steps This is my working file on Asset Holding…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Unity Gain Limited (unitygainlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Unity Gain Limited: Evidence-First Investigation & Next Steps This is my working file on Unity Gain…
View full reportBy 2023, one of the fastest-growing forms of fraud was not fake trading platforms—it was fake recovery companies. These operations prey specifically on people who have already been scammed once, targeting them at their most vulnerable moment. Instead…
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/.