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Scam Brokers

TrojanTraders Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of TrojanTraders (TrojanTraders.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TrojanTraders: Evidence-First Investigation & Next Steps If you put money into TrojanTraders through TrojanTraders.com and now can’t get it…

Seamus Manley Notes on Legit Crypto Option or Citizen Crypto Mining FX

Investigator’s Dossier — Seamus Manley Independent review of Legit Crypto Option or Citizen Crypto Mining FX (legitcryptooptionorcitizencryptominingfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Legit Crypto Option or Citizen Crypto Mining FX: Evidence-First Investigation &…

Case File: B Bitcoin

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

Platform Due-Diligence: Net-Republics

Investigator’s Dossier — Seamus Manley Independent review of Net-Republics (Net-Republics.com) — evidence-first, no guaranteed-recovery pitches. Net-Republics Platform Due-Diligence — Is Net-Republics a Legit Broker or Questionable Operator? Net-Republics (Net-Republics.com) showed up on FastBull and on several independent scam-watch…

International Securities Board Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of International Securities Board (intsb.org) — evidence-first, no guaranteed-recovery pitches. International Securities Board Operator Advisory — Red Flags and What to Do If You’re Stuck International Securities Board (intsb.org) showed up…

service.client@ebase-info.com Investigator’s Dossier

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

Seamus Manley Notes on MetaGold

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

Seamus Manley Notes on Asset-Backed Bonds

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

Case File: MJT Bonds (clone of EEA authorised firm)

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

Platform Due-Diligence: FXMX PRO

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