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 administratif@fontaine-conseil.com (administratif@fontaine-conseil.com.com; https:) — evidence-first, no guaranteed-recovery pitches. administratif@fontaine-conseil.com Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on administratif@fontaine-conseil.com — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of prénom.nom@ts-energies-france.fr (prénom.nom@ts-energies-france.fr) — evidence-first, no guaranteed-recovery pitches. prénom.nom@ts-energies-france.fr Operator Advisory — Red Flags and What to Do If You're Stuck prénom.nom@ts-energies-france.fr (prénom.nom@ts-energies-france.fr) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Lorrainefinance (lorrainefinance.fr) — evidence-first, no guaranteed-recovery pitches. Lorrainefinance Operator Advisory — Red Flags and What to Do If You're Stuck Lorrainefinance (lorrainefinance.fr) showed up on FastBull and on several independent…
View full reportLost money to AssetAce (asset-ace.org)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Konano Wealth Ltd (konanowealthltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Konano Wealth Ltd: Evidence-First Investigation & Next Steps This is my working file on Konano Wealth…
View full reportLost money to JM Financial (jmfinancialkw.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of FxFaceBookTrade ltd (FxFaceBookTrade ltd.com) — evidence-first, no guaranteed-recovery pitches. FxFaceBookTrade ltd Platform Due-Diligence — Is FxFaceBookTrade ltd a Legit Broker or Questionable Operator? FxFaceBookTrade ltd (FxFaceBookTrade ltd.com) showed up on…
View full reportLost money to Denver (denver.vg)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
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 EXPERTRADE (eliteexpertrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ELITE EXPERTRADE: Evidence-First Investigation & Next Steps This is my working file on ELITE EXPERTRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Pom-oc (Pom-oc.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pom-oc: Evidence-First Investigation & Next Steps If you put money into Pom-oc through Pom-oc.com and now can't get it…
View full reportLost money to SURE FX OPEN (surefxopen.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of assetdigitallimited (assetdigitallimited.org) — evidence-first, no guaranteed-recovery pitches. assetdigitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on assetdigitallimited — the platform operated at assetdigitallimited.org. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of SG Investments & Dividend (SG Investments & Dividend.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SG Investments & Dividend: Evidence-First Investigation & Next Steps If you put money…
View full reportLost money to LEGACYCOINMARKET (legacycoinmarket.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of DIGITALEXPRESSTRADE (DIGITALEXPRESSTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. DIGITALEXPRESSTRADE Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on DIGITALEXPRESSTRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thesmartcapitalinvest (thesmartcapitalinvest.com) — evidence-first, no guaranteed-recovery pitches. thesmartcapitalinvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thesmartcapitalinvest — the platform operated at thesmartcapitalinvest.com. It…
View full reportLost money to Fpmarket FX (fpmarketingx.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dalendo (Dalendo.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dalendo: Evidence-First Investigation & Next Steps If you put money into Dalendo through Dalendo.com and now can't get it…
View full reportLost money to GLOBAL COIN TRADE (globalcointrade.org)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Dctrade (Imposter) (Dctrade (Imposter).com) — evidence-first, no guaranteed-recovery pitches. Dctrade (Imposter) Platform Due-Diligence — Is Dctrade (Imposter) a Legit Broker or Questionable Operator? Dctrade (Imposter) (Dctrade (Imposter).com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Self Made Enterprise (Self Made Enterprise.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Self Made Enterprise: Evidence-First Investigation & Next Steps If you put money into Self Made…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ethrics (Ethrics.com; https:) — evidence-first, no guaranteed-recovery pitches. Ethrics Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Ethrics — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Tune Group Limited FX Tune (tunegrouplimitedfxtune.com) — evidence-first, no guaranteed-recovery pitches. Tune Group Limited FX Tune Operator Advisory — Red Flags and What to Do If You're Stuck Tune Group…
View full reportInvestigator's Dossier — Seamus Manley Independent review of hysuncapital (hysuncapital.com) — evidence-first, no guaranteed-recovery pitches. hysuncapital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hysuncapital — the platform operated at hysuncapital.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Basiq Reserve (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Basiq Reserve: Evidence-First Investigation & Next Steps This is my working file on Basiq Reserve — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Geverestfx (Geverestfx.com) — evidence-first, no guaranteed-recovery pitches. Geverestfx Platform Due-Diligence — Is Geverestfx a Legit Broker or Questionable Operator? Geverestfx (Geverestfx.com) showed up on FastBull and on several independent scam-watch…
View full reportInvestigator's Dossier — Seamus Manley Independent review of EXTREME TRADE (extremetrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EXTREME TRADE: Evidence-First Investigation & Next Steps This is my working file on EXTREME TRADE — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of RELIANCE WEALTH & FUND MANAGAMENT LLC (RELIANCE WEALTH & FUND MANAGAMENT LLC.com) — evidence-first, no guaranteed-recovery pitches. RELIANCE WEALTH & FUND MANAGAMENT LLC Platform Due-Diligence — Is RELIANCE WEALTH &…
View full reportLost money to FAST FX PAY TRADING COMPANY (fastfxpaytrading.info)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of RoyalBC-FM (royalbcfm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on RoyalBC-FM: Evidence-First Investigation & Next Steps This is my working file on RoyalBC-FM — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Beeveetradefx (Beeveetradefx.com; https:) — evidence-first, no guaranteed-recovery pitches. Beeveetradefx Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Beeveetradefx — the…
View full reportLost money to ELITE INVESTMENT AGENCY (eliteinvestmentagency.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Wilkinson Bennings Securities (Wilkinson Bennings Securities.com; https:) — evidence-first, no guaranteed-recovery pitches. Wilkinson Bennings Securities 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 Cores Asset Wealth Management (Cores Asset Wealth Management.com) — evidence-first, no guaranteed-recovery pitches. Cores Asset Wealth Management Platform Due-Diligence — Is Cores Asset Wealth Management a Legit Broker or Questionable…
View full reportLost money to Pinnacle Swipe (pinnacleswipe.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of option9ine (option9ine.com) — evidence-first, no guaranteed-recovery pitches. option9ine Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on option9ine — the platform operated at option9ine.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Aurora Coins (Aurora Coins.com; https:) — evidence-first, no guaranteed-recovery pitches. Aurora Coins Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportLost money to edrinvestments.com (edrinvestments.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Intelligent Trading (intelligent-trading.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investas (Investas.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investas: Evidence-First Investigation & Next Steps If you put money into Investas through Investas.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Coinone (coinone.com) — evidence-first, no guaranteed-recovery pitches. Coinone Operator Advisory — Red Flags and What to Do If You're Stuck Coinone (coinone.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Bitrader Center TH (N) — evidence-first, no guaranteed-recovery pitches. Bitrader Center TH Operator Advisory — Red Flags and What to Do If You're Stuck Bitrader Center TH (N) showed up…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mirollex (mirollex.com) — evidence-first, no guaranteed-recovery pitches. Mirollex Operator Advisory — Red Flags and What to Do If You're Stuck Mirollex (mirollex.com) showed up on FastBull and on several independent…
View full reportLost money to Oversea Capital Markets Limited (overseatrades.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of ylg_bullion2 (ylg_bullion2.com; https:) — evidence-first, no guaranteed-recovery pitches. ylg_bullion2 Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on ylg_bullion2 — the…
View full reportLost money to MergeFX (mergefx.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to CGS International Securities (cgsi.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to Clone HYCM MARKETS LTD (pc.hycmtrader.com) (pc.hycmtrader.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to CRYPTO LIFE (cryptolifesupportmarket.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
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/.