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 Stuwen Opulex (Stuwen Opulex.com) — evidence-first, no guaranteed-recovery pitches. Stuwen Opulex Platform Due-Diligence — Is Stuwen Opulex a Legit Broker or Questionable Operator? Stuwen Opulex (Stuwen Opulex.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Seena Pay (Seena Pay.com) — evidence-first, no guaranteed-recovery pitches. Seena Pay Platform Due-Diligence — Is Seena Pay a Legit Broker or Questionable Operator? Seena Pay (Seena Pay.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bryce Management (brycemanagement.com) — evidence-first, no guaranteed-recovery pitches. Bryce Management Operator Advisory — Red Flags and What to Do If You're Stuck Bryce Management (brycemanagement.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BRICK GOLD INVESTMENT (BGI) (brickgoldinvestmentbgi.com) — evidence-first, no guaranteed-recovery pitches. BRICK GOLD INVESTMENT (BGI) Operator Advisory — Red Flags and What to Do If You're Stuck BRICK GOLD INVESTMENT (BGI)…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ukincomebonds.so (ukincomebondsso.com) — evidence-first, no guaranteed-recovery pitches. ukincomebonds.so Operator Advisory — Red Flags and What to Do If You're Stuck ukincomebonds.so (ukincomebondsso.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of STAMFORD FINANCE (STAMFORD FINANCE.com; https:) — evidence-first, no guaranteed-recovery pitches. STAMFORD FINANCE 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 Investment Management Services Pty Ltd (investmentmanagementservicesptyltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investment Management Services Pty Ltd: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kingdom Trade Company (kingdomtradecompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kingdom Trade Company: Evidence-First Investigation & Next Steps This is my working file on Kingdom Trade…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LiquidityX (liquidityx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LiquidityX: Evidence-First Investigation & Next Steps This is my working file on LiquidityX — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aisavingexperts (aisavingexperts.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aisavingexperts: Evidence-First Investigation & Next Steps This is my working file on Aisavingexperts — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of sgxpro (sgxpro.com) — evidence-first, no guaranteed-recovery pitches. sgxpro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sgxpro — the platform operated at sgxpro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of detrx (detrx.com) — evidence-first, no guaranteed-recovery pitches. detrx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on detrx — the platform operated at detrx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dapodex (Dapodex.com) — evidence-first, no guaranteed-recovery pitches. Dapodex Platform Due-Diligence — Is Dapodex a Legit Broker or Questionable Operator? Dapodex (Dapodex.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Midal Consulting Co. (Midal Consulting Co..com; https:) — evidence-first, no guaranteed-recovery pitches. Midal Consulting Co. 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 Warning against fraudulent use of the name of Capital Four Invest by (Warning against fraudulent use of the name of Capital Four Invest by.com; https:) — evidence-first, no guaranteed-recovery pitches.…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Probity Algorithms (Probity Algorithms.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Probity Algorithms: Evidence-First Investigation & Next Steps If you put money into Probity Algorithms through Probity Algorithms.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptop72 Ltd. dba Cryptop72 (Cryptop72 Ltd. dba Cryptop72.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptop72 Ltd. dba Cryptop72 Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CP Finance and Loans (CP Finance and Loans.com) — evidence-first, no guaranteed-recovery pitches. CP Finance and Loans Platform Due-Diligence — Is CP Finance and Loans a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bitcloudfxpro (bitcloudfxpro.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on bitcloudfxpro: Evidence-First Investigation & Next Steps If you put money into bitcloudfxpro through bitcloudfxpro.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of paramountpeak (paramountpeak.com) — evidence-first, no guaranteed-recovery pitches. paramountpeak Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paramountpeak — the platform operated at paramountpeak.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@altamontparnasse.fr (prénom.nom@altamontparnasse.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@altamontparnasse.fr: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@altamontparnasse.fr — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of imperial finance fx (imperialfinancefx.com) — evidence-first, no guaranteed-recovery pitches. imperial finance fx Operator Advisory — Red Flags and What to Do If You're Stuck imperial finance fx (imperialfinancefx.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of climeassets (climeassets.org) — evidence-first, no guaranteed-recovery pitches. climeassets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on climeassets — the platform operated at climeassets.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fpic Trades (Fpic Trades.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fpic Trades: Evidence-First Investigation & Next Steps If you put money into Fpic Trades through Fpic Trades.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fx globals (Fx globals.com) — evidence-first, no guaranteed-recovery pitches. Fx globals Platform Due-Diligence — Is Fx globals a Legit Broker or Questionable Operator? Fx globals (Fx globals.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of P&L Invest Holding AG (P&L Invest Holding AG.com) — evidence-first, no guaranteed-recovery pitches. P&L Invest Holding AG Platform Due-Diligence — Is P&L Invest Holding AG a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Evrosto Valtis (Evrosto Valtis.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Evrosto Valtis: Evidence-First Investigation & Next Steps If you put money into Evrosto Valtis through Evrosto Valtis.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bennedict Consulting (Bennedict Consulting.com; https:) — evidence-first, no guaranteed-recovery pitches. Bennedict Consulting 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 Gultsara Trading Ltd. (Gultsara Trading Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Gultsara Trading Ltd. 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 Aviva Investment Limited (Clone of FCA Authorised Firm) (avivainvestmentlimitedcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aviva Investment Limited (Clone of FCA Authorised Firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tomer Capital (tomercapital.com) — evidence-first, no guaranteed-recovery pitches. Tomer Capital Operator Advisory — Red Flags and What to Do If You're Stuck Tomer Capital (tomercapital.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Elite-Flows Limited Green Wealth Limited (elite-flows.com) — evidence-first, no guaranteed-recovery pitches. Elite-Flows Limited Green Wealth Limited Operator Advisory — Red Flags and What to Do If You're Stuck Elite-Flows Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@lepargne-corum-am (prénom.nom@lepargne-corum-am.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@lepargne-corum-am Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@lepargne-corum-am — the platform operated at prénom.nom@lepargne-corum-am.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beastbex (Beastbex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Beastbex: Evidence-First Investigation & Next Steps If you put money into Beastbex through Beastbex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Biterox (biterox.com) — evidence-first, no guaranteed-recovery pitches. Biterox Operator Advisory — Red Flags and What to Do If You're Stuck Biterox (biterox.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Syarikat Halal Invest (Halal Invest) (syarikathalalinvesthalalinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Syarikat Halal Invest (Halal Invest): Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Adal GROUP (Adal GROUP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Adal GROUP: Evidence-First Investigation & Next Steps If you put money into Adal GROUP through Adal GROUP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of acedigitalspro.com.extrodigitalpro.com (acedigitalspro.com.extrodigitalpro.com.com) — evidence-first, no guaranteed-recovery pitches. acedigitalspro.com.extrodigitalpro.com Platform Due-Diligence — Is acedigitalspro.com.extrodigitalpro.com a Legit Broker or Questionable Operator? acedigitalspro.com.extrodigitalpro.com (acedigitalspro.com.extrodigitalpro.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Impersonation Of Gama Capital Pty Ltd (impersonationofgamacapitalptyltd.com) — evidence-first, no guaranteed-recovery pitches. Impersonation Of Gama Capital Pty Ltd Operator Advisory — Red Flags and What to Do If You're Stuck…
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 Worldvex (Worldvex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Worldvex: Evidence-First Investigation & Next Steps If you put money into Worldvex through Worldvex.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Osprey Partners LLC (ospreypllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Osprey Partners LLC: Evidence-First Investigation & Next Steps This is my working file on Osprey Partners…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Jbhbjd (Jbhbjd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jbhbjd: Evidence-First Investigation & Next Steps If you put money into Jbhbjd through Jbhbjd.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of nom-prénom@amf-france (nom-prénom@amf-france.us) — evidence-first, no guaranteed-recovery pitches. nom-prénom@amf-france Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nom-prénom@amf-france — the platform operated at nom-prénom@amf-france.us. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Funds Partnership (funds-partnership.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Funds Partnership: Evidence-First Investigation & Next Steps This is my working file on Funds Partnership — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Market for beginners (Market for beginners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Market for beginners: Evidence-First Investigation & Next Steps If you put money into Market for…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LUMISTAR GLOBAL CAPITAL (LUMISTAR GLOBAL CAPITAL.com; https:) — evidence-first, no guaranteed-recovery pitches. LUMISTAR GLOBAL 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 markelioglobal (markelioglobal.com) — evidence-first, no guaranteed-recovery pitches. markelioglobal Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on markelioglobal — the platform operated at markelioglobal.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of City Money Bank (City Money Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. City Money Bank 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 i21 CO LTD (i21 CO LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. i21 CO LTD Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
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/.