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Scam Brokers

Case File: platform Forus Capital

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

Seamus Manley Notes on Fxglobalcfd

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

BDIKA Sp. z o.o. Operator Advisory

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

Case File: Skycryptoption

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

Goldsttrad Operator Advisory

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

Hong Kong Securities and Equities Commission Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Hong Kong Securities and Equities Commission (Hong Kong Securities and Equities Commission.com; https:) — evidence-first, no guaranteed-recovery pitches. Hong Kong Securities and Equities Commission Operator Advisory — Red Flags and…

Lenox Capital Investigator’s Dossier

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

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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