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Scam Brokers

Alpha Alliance Inc. Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Alpha Alliance Inc. (alphaallianceinc.com) — evidence-first, no guaranteed-recovery pitches. Alpha Alliance Inc. Operator Advisory — Red Flags and What to Do If You’re Stuck Alpha Alliance Inc. (alphaallianceinc.com) showed up…

Versus Trade Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Versus Trade (Versus Trade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Versus Trade: Evidence-First Investigation & Next Steps If you put money into Versus Trade through Versus Trade.com…

Fxplag Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Fxplag (Fxplag.com; https:) — evidence-first, no guaranteed-recovery pitches. Fxplag Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Fxplag — the…

Seamus Manley Notes on Consumer Alert on VXL Payment Solutions

Investigator’s Dossier — Seamus Manley Independent review of Consumer Alert on VXL Payment Solutions (Consumer Alert on VXL Payment Solutions.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Consumer Alert on VXL Payment Solutions: Evidence-First Investigation &…

Platform Due-Diligence: Zakltrion

Investigator’s Dossier — Seamus Manley Independent review of Zakltrion (zakltrion.com) — evidence-first, no guaranteed-recovery pitches. Zakltrion Operator Advisory — Red Flags and What to Do If You’re Stuck Zakltrion (zakltrion.com) showed up on FastBull and on several independent…

Richfield Capital Limited dba Analysed Options Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of richfieldcapitallimiteddbaanalysedoptions (richfieldcapitallimiteddbaanalysedoptions.com) — evidence-first, no guaranteed-recovery pitches. richfieldcapitallimiteddbaanalysedoptions Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on richfieldcapitallimiteddbaanalysedoptions — the platform operated at richfieldcapitallimiteddbaanalysedoptions.com. It…

Case File: Afxgroups

Investigator’s Dossier — Seamus Manley Independent review of Afxgroups (Afxgroups.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Afxgroups: Evidence-First Investigation & Next Steps This is my working file on Afxgroups — the platform operated at…

Secureriches Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Secureriches (secureriches.com) — evidence-first, no guaranteed-recovery pitches. Secureriches Operator Advisory — Red Flags and What to Do If You’re Stuck Secureriches (secureriches.com) showed up on FastBull and on several independent…

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

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.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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