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 Green World Farm (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Green World Farm: Evidence-First Investigation & Next Steps This is my working file on Green World…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trader +X7 Cipro (Trader +X7 Cipro.com) — evidence-first, no guaranteed-recovery pitches. Trader +X7 Cipro Platform Due-Diligence — Is Trader +X7 Cipro a Legit Broker or Questionable Operator? Trader +X7 Cipro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bluzor (Bluzor.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bluzor: Evidence-First Investigation & Next Steps If you put money into Bluzor through Bluzor.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EUPROFITS (EUPROFITS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EUPROFITS: Evidence-First Investigation & Next Steps If you put money into EUPROFITS through EUPROFITS.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Equinox FX/Crypto Investment Pro (equinoxfxcryptoinvestmentpro.com) — evidence-first, no guaranteed-recovery pitches. Equinox FX/Crypto Investment Pro Operator Advisory — Red Flags and What to Do If You're Stuck Equinox FX/Crypto Investment Pro…
View full reportInvestigator's Dossier — Seamus Manley Independent review of DangKang International Group Ltd DKIG (DangKang International Group Ltd DKIG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DangKang International Group Ltd DKIG: Evidence-First Investigation & Next Steps If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gulf stocks (Gulf stocks.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gulf stocks: Evidence-First Investigation & Next Steps If you put money into Gulf stocks through Gulf stocks.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Agile Traders (Agile Traders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agile Traders: Evidence-First Investigation & Next Steps If you put money into Agile Traders through Agile Traders.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Turbomillion Ltd LLC (turbomillionltdllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Turbomillion Ltd LLC: Evidence-First Investigation & Next Steps This is my working file on Turbomillion Ltd…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ELLIOTT AI MAX APP (elliottaimaxapp.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ELLIOTT AI MAX APP: Evidence-First Investigation & Next Steps This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of refinefxtrading (refinefxtrading.online) — evidence-first, no guaranteed-recovery pitches. refinefxtrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on refinefxtrading — the platform operated at refinefxtrading.online. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitEx (BitEx.com) — evidence-first, no guaranteed-recovery pitches. BitEx Platform Due-Diligence — Is BitEx a Legit Broker or Questionable Operator? BitEx (BitEx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of tokyometalgrouplimited (tokyometalgrouplimited.com) — evidence-first, no guaranteed-recovery pitches. tokyometalgrouplimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tokyometalgrouplimited — the platform operated at tokyometalgrouplimited.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Safex (d.safexdekv.top) (https:) — evidence-first, no guaranteed-recovery pitches. Safex (d.safexdekv.top) Operator Advisory — Red Flags and What to Do If You're Stuck Safex (d.safexdekv.top) (https:) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Basup (basup.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Basup: Evidence-First Investigation & Next Steps This is my working file on Basup — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ING Bank N.V. (clone of an FCA authorised firm) (ingbanknvcloneofanfcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ING Bank N.V. (clone of an FCA authorised firm): Evidence-First…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FTI Finance (FTI Finance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FTI Finance: Evidence-First Investigation & Next Steps If you put money into FTI Finance through FTI Finance.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Placementsgarantis (Placementsgarantis.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Placementsgarantis: Evidence-First Investigation & Next Steps If you put money into Placementsgarantis through Placementsgarantis.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of UBS Capital Wealth (Clone of FCA authorised firm) (ubscapitalwealthcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on UBS Capital Wealth (Clone of FCA authorised firm): Evidence-First Investigation &…
View full reportInvestigator's Dossier — Seamus Manley Independent review of eainvestcopytrading (eainvestcopytrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on eainvestcopytrading: Evidence-First Investigation & Next Steps This is my working file on eainvestcopytrading — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TRIDENT LOANS FINANCIAL SERVICES (TRIDENT LOANS FINANCIAL SERVICES.com) — evidence-first, no guaranteed-recovery pitches. TRIDENT LOANS FINANCIAL SERVICES Platform Due-Diligence — Is TRIDENT LOANS FINANCIAL SERVICES a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of mgs-finc (mgs-finc.com) — evidence-first, no guaranteed-recovery pitches. mgs-finc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mgs-finc — the platform operated at mgs-finc.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of londontraderking.bond (https:) — evidence-first, no guaranteed-recovery pitches. londontraderking.bond Operator Advisory — Red Flags and What to Do If You're Stuck londontraderking.bond (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) (apexfundandcorporateservicesuklimitedcloneofanauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Apex Fund and Corporate Services (UK) Limited…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Europejski Holding Inwestycyjny Sp. z o.o. (europejskiholdinginwestycyjnyspzoo.com) — evidence-first, no guaranteed-recovery pitches. Europejski Holding Inwestycyjny Sp. z o.o. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of bond.invest-compare.com (bond.invest-compare.com.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on bond.invest-compare.com: Evidence-First Investigation & Next Steps If you put money into bond.invest-compare.com through bond.invest-compare.com.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Valorium Dexeris (valorium-dexeris.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Valorium Dexeris: Evidence-First Investigation & Next Steps This is my working file on Valorium Dexeris — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Stock Market Trend Analysis (Stock Market Trend Analysis.com) — evidence-first, no guaranteed-recovery pitches. Stock Market Trend Analysis Platform Due-Diligence — Is Stock Market Trend Analysis a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Golden Medallion Trading (Golden Medallion Trading.com) — evidence-first, no guaranteed-recovery pitches. Golden Medallion Trading Platform Due-Diligence — Is Golden Medallion Trading a Legit Broker or Questionable Operator? Golden Medallion Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoPower (cryptopower.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoPower: Evidence-First Investigation & Next Steps This is my working file on CryptoPower — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Easy Advance Loan (Easy Advance Loan.com) — evidence-first, no guaranteed-recovery pitches. Easy Advance Loan Platform Due-Diligence — Is Easy Advance Loan a Legit Broker or Questionable Operator? Easy Advance Loan…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cepreco (cepreco.com) — evidence-first, no guaranteed-recovery pitches. cepreco Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cepreco — the platform operated at cepreco.com. It…
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 Valeridge Talnix (valeridge-talnix.com) — evidence-first, no guaranteed-recovery pitches. Valeridge Talnix Operator Advisory — Red Flags and What to Do If You're Stuck Valeridge Talnix (valeridge-talnix.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Greenfield Securities Ltd. (Greenfield Securities Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Greenfield Securities 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 EverestInvest (EverestInvest.com; https:) — evidence-first, no guaranteed-recovery pitches. EverestInvest Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on EverestInvest — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wise Capital (Wise Capital.com) — evidence-first, no guaranteed-recovery pitches. Wise Capital Platform Due-Diligence — Is Wise Capital a Legit Broker or Questionable Operator? Wise Capital (Wise Capital.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of multibankn (multibankn.org) — evidence-first, no guaranteed-recovery pitches. multibankn Operator Advisory — Red Flags and What to Do If You're Stuck multibankn (multibankn.org) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptotact New Zealand (Cryptotact New Zealand.com) — evidence-first, no guaranteed-recovery pitches. Cryptotact New Zealand Platform Due-Diligence — Is Cryptotact New Zealand a Legit Broker or Questionable Operator? Cryptotact New Zealand…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LIRUNEX LIMITED (LIRUNEX LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. LIRUNEX LIMITED 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 prénom.nom@efg-france (prénom.nom@efg-france.com) — evidence-first, no guaranteed-recovery pitches. prénom.nom@efg-france Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on prénom.nom@efg-france — the platform operated at prénom.nom@efg-france.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Altbut (Altbut.com; https:) — evidence-first, no guaranteed-recovery pitches. Altbut Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Altbut — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Blackbull Markets – Imposter websites (Blackbull Markets – Imposter websites.com; https:) — evidence-first, no guaranteed-recovery pitches. Blackbull Markets – Imposter websites Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of E-TECH MINING (E-TECH MINING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on E-TECH MINING: Evidence-First Investigation & Next Steps If you put money into E-TECH MINING through E-TECH MINING.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Acces Dws Fr (acces-dws-fr.eu) — evidence-first, no guaranteed-recovery pitches. Acces Dws Fr Operator Advisory — Red Flags and What to Do If You're Stuck Acces Dws Fr (acces-dws-fr.eu) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of World Start Bank (World Start Bank.com; https:) — evidence-first, no guaranteed-recovery pitches. World Start 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 VTZ CAPITALS (VTZ CAPITALS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on VTZ CAPITALS: Evidence-First Investigation & Next Steps If you put money into VTZ CAPITALS through VTZ CAPITALS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fast Lend Finance (fastlendfinance.com) — evidence-first, no guaranteed-recovery pitches. Fast Lend Finance Operator Advisory — Red Flags and What to Do If You're Stuck Fast Lend Finance (fastlendfinance.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Trojan Markets (trojanmarkets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trojan Markets: Evidence-First Investigation & Next Steps This is my working file on Trojan Markets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortis IM Trade (Fortis IM Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Fortis IM Trade 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/.