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 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 Sixon Investments (sixoninvestments.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sixon Investments: Evidence-First Investigation & Next Steps This is my working file on Sixon Investments — the…
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 reportInvestigator'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 sandscapitalcloneofanfcarecognisedproduct (sandscapitalcloneofanfcarecognisedproduct.com) — evidence-first, no guaranteed-recovery pitches. sandscapitalcloneofanfcarecognisedproduct Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on sandscapitalcloneofanfcarecognisedproduct — the platform operated at sandscapitalcloneofanfcarecognisedproduct.com. It…
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 Swissone Group Ltd (swissonegroupltd.com) — evidence-first, no guaranteed-recovery pitches. Swissone Group Ltd Operator Advisory — Red Flags and What to Do If You're Stuck Swissone Group Ltd (swissonegroupltd.com) showed up…
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 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/.