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Scam Brokers

Arthur-Sera Limited Investigator’s Dossier

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

Platform Due-Diligence: Kucoine (Coinall Global Company Limited)

Investigator’s Dossier — Seamus Manley Independent review of Kucoine (Coinall Global Company Limited) (kucoinecoinallglobalcompanylimited.com) — evidence-first, no guaranteed-recovery pitches. Kucoine (Coinall Global Company Limited) Operator Advisory — Red Flags and What to Do If You’re Stuck Kucoine (Coinall…

Case File: La Franco-suédoise d’investissement (

Investigator’s Dossier — Seamus Manley Independent review of La Franco-suédoise d’investissement ( (La Franco-suédoise d’investissement (.com) — evidence-first, no guaranteed-recovery pitches. La Franco-suédoise d’investissement ( Platform Due-Diligence — Is La Franco-suédoise d’investissement ( a Legit Broker or Questionable…

Case File: Igonic Optiontrading

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

Case File: Digital FX ltd

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

Armira Capital Operator Advisory

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

Seamus Manley Notes on FLEX CAPITAL

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

Case File: Online Currency Corp Ltd (clone firm)

Investigator’s Dossier — Seamus Manley Independent review of Online Currency Corp Ltd (clone firm) (Online Currency Corp Ltd (clone firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Online Currency Corp Ltd (clone firm): Evidence-First Investigation &…

Ainexus Global Union Operator Advisory

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

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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