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 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 reportInvestigator's Dossier — Seamus Manley Independent review of clonariq (clonariq.com) — evidence-first, no guaranteed-recovery pitches. clonariq Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on clonariq — the platform operated at clonariq.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of AVAFX (AVAFX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AVAFX: Evidence-First Investigation & Next Steps If you put money into AVAFX through AVAFX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Primex Trade Global (Primex Trade Global.com; https:) — evidence-first, no guaranteed-recovery pitches. Primex Trade Global 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 425 Stock Market (425stockmarket.com) — evidence-first, no guaranteed-recovery pitches. 425 Stock Market Operator Advisory — Red Flags and What to Do If You're Stuck 425 Stock Market (425stockmarket.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader VC (tradervc.com) — evidence-first, no guaranteed-recovery pitches. Trader VC Operator Advisory — Red Flags and What to Do If You're Stuck Trader VC (tradervc.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cafe ámazoɴ (Cafe ámazoɴ.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cafe ámazoɴ: Evidence-First Investigation & Next Steps If you put money into Cafe ámazoɴ through Cafe ámazoɴ.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RELIANCEWEALTHS (RELIANCEWEALTHS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RELIANCEWEALTHS: Evidence-First Investigation & Next Steps If you put money into RELIANCEWEALTHS through RELIANCEWEALTHS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CoinMarketCap Bot (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CoinMarketCap Bot: Evidence-First Investigation & Next Steps This is my working file on CoinMarketCap Bot — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Les Scpi (les-scpi.com) — evidence-first, no guaranteed-recovery pitches. Les Scpi Operator Advisory — Red Flags and What to Do If You're Stuck Les Scpi (les-scpi.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Venomill (Venomill.com; https:) — evidence-first, no guaranteed-recovery pitches. Venomill Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Venomill — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Legacy Fortune Investment Services (legacyfortuneinvestmentservices.com) — evidence-first, no guaranteed-recovery pitches. Legacy Fortune Investment Services Operator Advisory — Red Flags and What to Do If You're Stuck Legacy Fortune Investment Services…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pathway Asset Management (Pathway Asset Management.com; https:) — evidence-first, no guaranteed-recovery pitches. Pathway Asset Management 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 EC-POR APP (EC-POR APP.com; https:) — evidence-first, no guaranteed-recovery pitches. EC-POR APP 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 Paraguay Fresh S.A. (Paraguay Fresh S.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Paraguay Fresh S.A.: Evidence-First Investigation & Next Steps If you put money into Paraguay Fresh…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mocny Fundalis (Mocny Fundalis.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mocny Fundalis: Evidence-First Investigation & Next Steps If you put money into Mocny Fundalis through Mocny Fundalis.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Invest-Ride (Invest-Ride.com; https:) — evidence-first, no guaranteed-recovery pitches. Invest-Ride Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Invest-Ride — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of emanalayyafoman (emanalayyafoman.com) — evidence-first, no guaranteed-recovery pitches. emanalayyafoman Platform Due-Diligence — Is emanalayyafoman a Legit Broker or Questionable Operator? emanalayyafoman (emanalayyafoman.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ASSET EMPOWERMENT (assetempowerment.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ASSET EMPOWERMENT: Evidence-First Investigation & Next Steps This is my working file on ASSET EMPOWERMENT — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mulfix-earners (mulfix-earners.ltd) — evidence-first, no guaranteed-recovery pitches. mulfix-earners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mulfix-earners — the platform operated at mulfix-earners.ltd. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Kirkland Mergers & Acquisitions (Kirkland Mergers & Acquisitions.com; https:) — evidence-first, no guaranteed-recovery pitches. Kirkland Mergers & Acquisitions Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of HUA SENG HENG GOLD (https:) — evidence-first, no guaranteed-recovery pitches. HUA SENG HENG GOLD Operator Advisory — Red Flags and What to Do If You're Stuck HUA SENG HENG GOLD…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CKB TRADERS INVESTMENT (ckbtradersinvestment.com) — evidence-first, no guaranteed-recovery pitches. CKB TRADERS INVESTMENT Operator Advisory — Red Flags and What to Do If You're Stuck CKB TRADERS INVESTMENT (ckbtradersinvestment.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Swhyscc (Swhyscc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swhyscc: Evidence-First Investigation & Next Steps If you put money into Swhyscc through Swhyscc.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of INFINITYFXS (INFINITYFXS.com) — evidence-first, no guaranteed-recovery pitches. INFINITYFXS Platform Due-Diligence — Is INFINITYFXS a Legit Broker or Questionable Operator? INFINITYFXS (INFINITYFXS.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Capital Guard Au Pty Ltd (Capital Guard Au Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Guard Au Pty Ltd Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cover Appliance Limited (coverappliancelimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cover Appliance Limited: Evidence-First Investigation & Next Steps This is my working file on Cover Appliance…
View full reportInvestigator's Dossier — Seamus Manley Independent review of British Universal Bank & Financial (bubkfinanical.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on British Universal Bank & Financial: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MetaTrader4 (metatrader4.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MetaTrader4: Evidence-First Investigation & Next Steps This is my working file on MetaTrader4 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of rivendellfin.co.uk (Clone of FCA authorised firm) (rivendellfin.co.uk (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on rivendellfin.co.uk (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Website "upbitglobalexchange.com (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Website "upbitglobalexchange.com: Evidence-First Investigation & Next Steps This is my working file on Website "upbitglobalexchange.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Globe Bitstrade (Globe Bitstrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Globe Bitstrade 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 72Option (72Option.com; https:) — evidence-first, no guaranteed-recovery pitches. 72Option Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on 72Option — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of IMMEDIATE iFEX (IMMEDIATE iFEX.com) — evidence-first, no guaranteed-recovery pitches. IMMEDIATE iFEX Platform Due-Diligence — Is IMMEDIATE iFEX a Legit Broker or Questionable Operator? IMMEDIATE iFEX (IMMEDIATE iFEX.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Belfrics Global Pte Ltd; Belfrics Pte Ltd (Belfrics Global Pte Ltd; Belfrics Pte Ltd.com) — evidence-first, no guaranteed-recovery pitches. Belfrics Global Pte Ltd; Belfrics Pte Ltd Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Qatalyst Partners, L.P. (Qatalyst Partners, L.P..com; https:) — evidence-first, no guaranteed-recovery pitches. Qatalyst Partners, L.P. 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 AutoInvestPlus (AutoInvestPlus.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AutoInvestPlus: Evidence-First Investigation & Next Steps If you put money into AutoInvestPlus through AutoInvestPlus.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CFI (CFI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CFI: Evidence-First Investigation & Next Steps If you put money into CFI through CFI.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Payday Money (Payday Money.com) — evidence-first, no guaranteed-recovery pitches. Payday Money Platform Due-Diligence — Is Payday Money a Legit Broker or Questionable Operator? Payday Money (Payday Money.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pillar Heritage Save (Pillar Heritage Save.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pillar Heritage Save: Evidence-First Investigation & Next Steps If you put money into Pillar Heritage…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hammond Global Solutions LLC (Hammond Global Solutions LLC.com) — evidence-first, no guaranteed-recovery pitches. Hammond Global Solutions LLC Platform Due-Diligence — Is Hammond Global Solutions LLC a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@groupehalisol-france.com (prénom.nom@groupehalisol-france.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@groupehalisol-france.com Platform Due-Diligence — Is prénom.nom@groupehalisol-france.com a Legit Broker or Questionable Operator? prénom.nom@groupehalisol-france.com (prénom.nom@groupehalisol-france.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Guardian Project (riegling.click; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Guardian Project: Evidence-First Investigation & Next Steps This is my working file on Guardian Project — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DOMINION S.X. LTD (DOMINION S.X. LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. DOMINION S.X. 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 Polar Capitals (Polar Capitals.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Polar Capitals: Evidence-First Investigation & Next Steps If you put money into Polar Capitals through Polar Capitals.com…
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 Emeneker (Emeneker.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Emeneker: Evidence-First Investigation & Next Steps If you put money into Emeneker through Emeneker.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of protradecopier (protradecopier.net) — evidence-first, no guaranteed-recovery pitches. protradecopier Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on protradecopier — the platform operated at protradecopier.net. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Whitehouse Capital Pte Ltd (whitehousecapitalpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Whitehouse Capital Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Westhill Partners, Inc. (Westhill Partners, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. Westhill Partners, Inc. 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/.