Skip to content

Scam Brokers

Seamus Manley Notes on Teslenergy

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

Case File: Infinity+ Consulting Group

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

Traderschoiceltd Investigator’s Dossier

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

Seamus Manley Notes on Ambitminers

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

Crownunionbank Operator Advisory

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

Seamus Manley Notes on Redstarchain

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

Platform Due-Diligence: Astara Bay Capital

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

Seamus Manley Notes on Alfacapitalmarketsltd

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

Audina Equalia Trust Services (B.V.I.) Limited Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Audina Equalia Trust Services (B.V.I.) Limited (Audina Equalia Trust Services (B.V.I.) Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Audina Equalia Trust Services (B.V.I.) Limited: Evidence-First Investigation &…

Ações Dividendos/ Afonso Costa Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Ações Dividendos/ Afonso Costa (Ações Dividendos/ Afonso Costa.com; https:) — evidence-first, no guaranteed-recovery pitches. Ações Dividendos/ Afonso Costa Operator Advisory — Red Flags and What to Do If You’re Stuck…

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