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 Fortis Capital (https:) — evidence-first, no guaranteed-recovery pitches. Fortis Capital Operator Advisory — Red Flags and What to Do If You're Stuck Fortis Capital (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of traderswealthhub (traderswealthhub.com) — evidence-first, no guaranteed-recovery pitches. traderswealthhub Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on traderswealthhub — the platform operated at traderswealthhub.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Krediet Pro Finanz (kredietprofinanz.com) — evidence-first, no guaranteed-recovery pitches. Krediet Pro Finanz Operator Advisory — Red Flags and What to Do If You're Stuck Krediet Pro Finanz (kredietprofinanz.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gold Future Fund (https:) — evidence-first, no guaranteed-recovery pitches. Gold Future Fund Operator Advisory — Red Flags and What to Do If You're Stuck Gold Future Fund (https:) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Exteom (Exteom.com) — evidence-first, no guaranteed-recovery pitches. Exteom Platform Due-Diligence — Is Exteom a Legit Broker or Questionable Operator? Exteom (Exteom.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of “MEXC EXCHANGE” (“https:) — evidence-first, no guaranteed-recovery pitches. “MEXC EXCHANGE” Operator Advisory — Red Flags and What to Do If You're Stuck “MEXC EXCHANGE” (“https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of finaltoglobal.com (Clone of FCA Authorised Firm) (finaltoglobal.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on finaltoglobal.com (Clone of FCA Authorised Firm): Evidence-First Investigation & Next Steps This is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Alpha Consulting Group (alpha-consulting.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpha Consulting Group: Evidence-First Investigation & Next Steps This is my working file on Alpha Consulting…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cloning of Blue Holdings II S.à r.l. (cloningofblueholdingsiisrl.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cloning of Blue Holdings II S.à r.l.: Evidence-First Investigation & Next Steps…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EverythingAboutStock (everythingaboutstock.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EverythingAboutStock: Evidence-First Investigation & Next Steps This is my working file on EverythingAboutStock — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tr Universal (Tr Universal.com; https:) — evidence-first, no guaranteed-recovery pitches. Tr Universal 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 Bandsfinancialus (bandsfinancialus.com) — evidence-first, no guaranteed-recovery pitches. Bandsfinancialus Operator Advisory — Red Flags and What to Do If You're Stuck Bandsfinancialus (bandsfinancialus.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of URBAN GROWTH INVESTMENT (URBAN GROWTH INVESTMENT.com; https:) — evidence-first, no guaranteed-recovery pitches. URBAN GROWTH INVESTMENT 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 VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD (VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD.com) — evidence-first, no guaranteed-recovery pitches. VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD Platform…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trenovia Group (Trenovia Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Trenovia Group 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 FP Invest (FP Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. FP 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 Asset Iron (assetiron.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Asset Iron: Evidence-First Investigation & Next Steps This is my working file on Asset Iron — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of American First City Corporation (American First City Corporation.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on American First City Corporation: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of McKinney Capital Partners (mckinneycapitalpartners.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on McKinney Capital Partners: Evidence-First Investigation & Next Steps This is my working file on McKinney Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mar.yamfx (Clone of FCA Authorised Firm) (mar.yamfx (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. mar.yamfx (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of globally-invest.co; marketrocks.com (globally-invest.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on globally-invest.co; marketrocks.com: Evidence-First Investigation & Next Steps This is my working file on globally-invest.co; marketrocks.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of VerveMart (VerveMart.com) — evidence-first, no guaranteed-recovery pitches. VerveMart Platform Due-Diligence — Is VerveMart a Legit Broker or Questionable Operator? VerveMart (VerveMart.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptogain Switzerland (cryptogainswitzerland.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptogain Switzerland: Evidence-First Investigation & Next Steps This is my working file on Cryptogain Switzerland — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@groupamapatrimoine.com (prénom.nom@groupamapatrimoine.com.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@groupamapatrimoine.com Platform Due-Diligence — Is prénom.nom@groupamapatrimoine.com a Legit Broker or Questionable Operator? prénom.nom@groupamapatrimoine.com (prénom.nom@groupamapatrimoine.com.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CAVIAL APP (CAVIAL APP.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CAVIAL APP: Evidence-First Investigation & Next Steps If you put money into CAVIAL APP through CAVIAL APP.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Geowex (geowex.com) — evidence-first, no guaranteed-recovery pitches. Geowex Operator Advisory — Red Flags and What to Do If You're Stuck Geowex (geowex.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BGO GROUP LTD. (bgogroupltd.com) — evidence-first, no guaranteed-recovery pitches. BGO GROUP LTD. Operator Advisory — Red Flags and What to Do If You're Stuck BGO GROUP LTD. (bgogroupltd.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Po (po.trade; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Po: Evidence-First Investigation & Next Steps This is my working file on Po — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FUTURE 120 LTD (FUTURE 120 LTD.com; https:) — evidence-first, no guaranteed-recovery pitches. FUTURE 120 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 Crypto Ventaja (cryptoventaja.com) — evidence-first, no guaranteed-recovery pitches. Crypto Ventaja Operator Advisory — Red Flags and What to Do If You're Stuck Crypto Ventaja (cryptoventaja.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mckenziefreycapitalpartners (mckenziefreycapitalpartners.com) — evidence-first, no guaranteed-recovery pitches. mckenziefreycapitalpartners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mckenziefreycapitalpartners — the platform operated at mckenziefreycapitalpartners.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GOPA INVESTMENT TRADING LIMITED (GOPA INVESTMENT TRADING LIMITED.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GOPA INVESTMENT TRADING LIMITED: Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TVC Investments Limited (TVC Investments Limited.com) — evidence-first, no guaranteed-recovery pitches. TVC Investments Limited Platform Due-Diligence — Is TVC Investments Limited a Legit Broker or Questionable Operator? TVC Investments Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ZENITH VISUAL COINTRADE (ZENITH VISUAL COINTRADE.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZENITH VISUAL COINTRADE: Evidence-First Investigation & Next Steps If you put money into ZENITH VISUAL…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Profitosx24 (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Profitosx24: Evidence-First Investigation & Next Steps This is my working file on Profitosx24 — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LiveTrader Ltd. (LiveTrader Ltd..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LiveTrader Ltd.: Evidence-First Investigation & Next Steps If you put money into LiveTrader Ltd. through LiveTrader Ltd..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 PIMCO Investment Management (Hong Kong) Co., Limited (PIMCO Investment Management (Hong Kong) Co., Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. PIMCO Investment Management (Hong Kong) Co., Limited Operator Advisory —…
View full reportInvestigator's Dossier — Seamus Manley Independent review of zorromarkets (zorromarkets.com) — evidence-first, no guaranteed-recovery pitches. zorromarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on zorromarkets — the platform operated at zorromarkets.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Marketscube (Marketscube.com) — evidence-first, no guaranteed-recovery pitches. Marketscube Platform Due-Diligence — Is Marketscube a Legit Broker or Questionable Operator? Marketscube (Marketscube.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Royal Trading Center (Royal Trading Center.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Royal Trading Center: Evidence-First Investigation & Next Steps If you put money into Royal Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Viterex (Viterex.com; https:) — evidence-first, no guaranteed-recovery pitches. Viterex Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Viterex — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JDL-Invest (JDL-Invest.com) — evidence-first, no guaranteed-recovery pitches. JDL-Invest Platform Due-Diligence — Is JDL-Invest a Legit Broker or Questionable Operator? JDL-Invest (JDL-Invest.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Creditor Tax Rebates Limited (creditortaxrebateslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Creditor Tax Rebates Limited: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Antcoins (Antcoins.com; https:) — evidence-first, no guaranteed-recovery pitches. Antcoins Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Antcoins — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hightechfx (hightechfx.com) — evidence-first, no guaranteed-recovery pitches. hightechfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hightechfx — the platform operated at hightechfx.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MARS LTD (TRADEMEZONE (MARS LTD (TRADEMEZONE.com; https:) — evidence-first, no guaranteed-recovery pitches. MARS LTD (TRADEMEZONE 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 INVEST WITH NHS (INVEST WITH NHS.com; https:) — evidence-first, no guaranteed-recovery pitches. INVEST WITH NHS 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 nextchain (nextchain.com) — evidence-first, no guaranteed-recovery pitches. nextchain Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on nextchain — the platform operated at nextchain.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Litecoins Official Tradefx (litecoinsofficialtradefx.com) — evidence-first, no guaranteed-recovery pitches. Litecoins Official Tradefx Operator Advisory — Red Flags and What to Do If You're Stuck Litecoins Official Tradefx (litecoinsofficialtradefx.com) showed up…
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/.