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 Amf Declaration (Amf Declaration.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Amf Declaration: Evidence-First Investigation & Next Steps If you put money into Amf Declaration through Amf Declaration.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tech2Sky Ltd (Tech2Sky Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Tech2Sky Ltd 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 FXBFI Broker Financial Invest Ltd ( (FXBFI Broker Financial Invest Ltd (.com; https:) — evidence-first, no guaranteed-recovery pitches. FXBFI Broker Financial Invest Ltd ( Operator Advisory — Red Flags and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Austria Finanz Haus (austriafinanzhaus.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Austria Finanz Haus: Evidence-First Investigation & Next Steps This is my working file on Austria Finanz…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Brown & Andrews (Brown & Andrews.com) — evidence-first, no guaranteed-recovery pitches. Brown & Andrews Platform Due-Diligence — Is Brown & Andrews a Legit Broker or Questionable Operator? Brown & Andrews…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Future Loan (Clone of FCA authorised firm) (futureloancloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Future Loan (Clone of FCA authorised firm) Operator Advisory — Red Flags and What to Do If…
View full reportInvestigator's Dossier — Seamus Manley Independent review of priestlybravermanassociatesllc (priestlybravermanassociatesllc.com) — evidence-first, no guaranteed-recovery pitches. priestlybravermanassociatesllc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on priestlybravermanassociatesllc — the platform operated at priestlybravermanassociatesllc.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 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 HORIZON HOME AND BUSINESS LOANS (horizonbusinessloan.com) — evidence-first, no guaranteed-recovery pitches. HORIZON HOME AND BUSINESS LOANS Operator Advisory — Red Flags and What to Do If You're Stuck HORIZON HOME…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FIT Freedom Investments, Inc. (FIT Freedom Investments, Inc..com; https:) — evidence-first, no guaranteed-recovery pitches. FIT Freedom Investments, Inc. Operator Advisory — Red Flags and What to Do If You're Stuck…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Billner Group (Billner Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Billner Group: Evidence-First Investigation & Next Steps If you put money into Billner Group through Billner Group.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Shares2win (shares2win.com) — evidence-first, no guaranteed-recovery pitches. Shares2win Operator Advisory — Red Flags and What to Do If You're Stuck Shares2win (shares2win.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Iosco (iosco.cc; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Iosco: Evidence-First Investigation & Next Steps This is my working file on Iosco — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fluixis Finance (fluixis.com) — evidence-first, no guaranteed-recovery pitches. Fluixis Finance Operator Advisory — Red Flags and What to Do If You're Stuck Fluixis Finance (fluixis.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Freeportfxmining (Freeportfxmining.com) — evidence-first, no guaranteed-recovery pitches. Freeportfxmining Platform Due-Diligence — Is Freeportfxmining a Legit Broker or Questionable Operator? Freeportfxmining (Freeportfxmining.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TDB Financial Group (tdbfinancial.com) — evidence-first, no guaranteed-recovery pitches. TDB Financial Group Operator Advisory — Red Flags and What to Do If You're Stuck TDB Financial Group (tdbfinancial.com) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BNC Finance (BNC Finance.com; https:) — evidence-first, no guaranteed-recovery pitches. BNC 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 SLuxe75470 (SLuxe75470.com) — evidence-first, no guaranteed-recovery pitches. SLuxe75470 Platform Due-Diligence — Is SLuxe75470 a Legit Broker or Questionable Operator? SLuxe75470 (SLuxe75470.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf.france.org@mail.fr (amf.france.org@mail.fr) — evidence-first, no guaranteed-recovery pitches. amf.france.org@mail.fr Operator Advisory — Red Flags and What to Do If You're Stuck amf.france.org@mail.fr (amf.france.org@mail.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of TMXC (http:) — evidence-first, no guaranteed-recovery pitches. TMXC Operator Advisory — Red Flags and What to Do If You're Stuck TMXC (http:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of apex bitcoin mining (apex bitcoin mining.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on apex bitcoin mining: Evidence-First Investigation & Next Steps If you put money into apex bitcoin…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Finalto Trading Limited (Finalto Trading Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Finalto Trading Limited: Evidence-First Investigation & Next Steps If you put money into Finalto Trading…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Go Markets (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Go Markets: Evidence-First Investigation & Next Steps This is my working file on Go Markets — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Linkcentra (Linkcentra.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Linkcentra: Evidence-First Investigation & Next Steps If you put money into Linkcentra through Linkcentra.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Fortivestx (Fortivestx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fortivestx: Evidence-First Investigation & Next Steps If you put money into Fortivestx through Fortivestx.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Financial Option Trade (Financial Option Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Financial Option Trade 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 Geneve Capital Invest (Geneve Capital Invest.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Geneve Capital Invest: Evidence-First Investigation & Next Steps If you put money into Geneve Capital…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Althos Invest SA (althosinvestsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Althos Invest SA: Evidence-First Investigation & Next Steps This is my working file on Althos Invest…
View full reportInvestigator's Dossier — Seamus Manley Independent review of CryptoMark (CryptoMark.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CryptoMark: Evidence-First Investigation & Next Steps If you put money into CryptoMark through CryptoMark.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Nova Spire Growth (Nova Spire Growth.com; https:) — evidence-first, no guaranteed-recovery pitches. Nova Spire Growth 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 Traderex Mining (traderexminingexchange.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Traderex Mining: Evidence-First Investigation & Next Steps This is my working file on Traderex Mining — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MyFastBoot (MyFastBoot.com) — evidence-first, no guaranteed-recovery pitches. MyFastBoot Platform Due-Diligence — Is MyFastBoot a Legit Broker or Questionable Operator? MyFastBoot (MyFastBoot.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Zetbull Ltd (zetbullltd.com) — evidence-first, no guaranteed-recovery pitches. Zetbull Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Zetbull Ltd (zetbullltd.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Simcelsuis (simcelsuis.ltd) — evidence-first, no guaranteed-recovery pitches. Simcelsuis Operator Advisory — Red Flags and What to Do If You're Stuck Simcelsuis (simcelsuis.ltd) showed up on FastBull and on several independent…
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 Elite Wooden Trading Sdn Bhd (Elite Wooden Trading Sdn Bhd.com) — evidence-first, no guaranteed-recovery pitches. Elite Wooden Trading Sdn Bhd Platform Due-Diligence — Is Elite Wooden Trading Sdn Bhd a…
View full reportInvestigator's Dossier — Seamus Manley Independent review of primeaurora (primeaurora.com) — evidence-first, no guaranteed-recovery pitches. primeaurora Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on primeaurora — the platform operated at primeaurora.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of LPL Financial LLC (Imposter) (LPL Financial LLC (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on LPL Financial LLC (Imposter): Evidence-First Investigation & Next Steps If you put money…
View full reportInvestigator's Dossier — Seamus Manley Independent review of GROWUP CAPITALS (growupcapitals.com) — evidence-first, no guaranteed-recovery pitches. GROWUP CAPITALS Operator Advisory — Red Flags and What to Do If You're Stuck GROWUP CAPITALS (growupcapitals.com) showed up on FastBull and…
View full reportInvestigator's Dossier — Seamus Manley Independent review of FXCentrum (FXCentrum.com; https:) — evidence-first, no guaranteed-recovery pitches. FXCentrum Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on FXCentrum — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Signals4life (signals4life.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Signals4life: Evidence-First Investigation & Next Steps This is my working file on Signals4life — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Uni Global (Uni Global.com) — evidence-first, no guaranteed-recovery pitches. Uni Global Platform Due-Diligence — Is Uni Global a Legit Broker or Questionable Operator? Uni Global (Uni Global.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of service.administratif@kaufmanbroad-immo.com (service.administratif@kaufmanbroad-immo.com) — evidence-first, no guaranteed-recovery pitches. service.administratif@kaufmanbroad-immo.com Operator Advisory — Red Flags and What to Do If You're Stuck service.administratif@kaufmanbroad-immo.com (service.administratif@kaufmanbroad-immo.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of profitshares (profitshares.com) — evidence-first, no guaranteed-recovery pitches. profitshares Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on profitshares — the platform operated at profitshares.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of MyBlockX (MyBlockX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MyBlockX: Evidence-First Investigation & Next Steps If you put money into MyBlockX through MyBlockX.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Safetradenet (Safetradenet.com; https:) — evidence-first, no guaranteed-recovery pitches. Safetradenet Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Safetradenet — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Arise Income (arise-income.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arise Income: Evidence-First Investigation & Next Steps This is my working file on Arise Income — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@brs-portail.fr (prénom.nom@brs-portail.fr.com; https:) — evidence-first, no guaranteed-recovery pitches. prénom.nom@brs-portail.fr Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on prénom.nom@brs-portail.fr — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of trusturat (trusturat.com) — evidence-first, no guaranteed-recovery pitches. trusturat Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trusturat — the platform operated at trusturat.com. It…
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/.