Skip to content

Scam Brokers

AstroFX Investment Investigator’s Dossier

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

Stanleyscapital Operator Advisory

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

Platform Due-Diligence: Quantum Trading Ai

Investigator’s Dossier — Seamus Manley Independent review of Quantum Trading Ai (Quantum Trading Ai.com) — evidence-first, no guaranteed-recovery pitches. Quantum Trading Ai Platform Due-Diligence — Is Quantum Trading Ai a Legit Broker or Questionable Operator? Quantum Trading Ai…

Legal Management Consultants Operator Advisory

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

Elitefxgo Investigator’s Dossier

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

Case File: Voytegon

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

Seamus Manley Notes on MAX EXCHANGE

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

Platform Due-Diligence: Zavrox

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

Case File: UK Swift Network (

Investigator’s Dossier — Seamus Manley Independent review of UK Swift Network ( (ukswiftnetwork.co.uk)) — evidence-first, no guaranteed-recovery pitches. UK Swift Network ( Operator Advisory — Red Flags and What to Do If You’re Stuck UK Swift Network (…

prénom.nom@efg-private.com Investigator’s Dossier

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

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact