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Scam Brokers

Case File: Solvery IG Solvery Investment Group

Investigator’s Dossier — Seamus Manley Independent review of Solvery IG Solvery Investment Group (Solvery IG Solvery Investment Group.com; https:) — evidence-first, no guaranteed-recovery pitches. Solvery IG Solvery Investment Group Operator Advisory — Red Flags and What to Do…

Platform Due-Diligence: Bluestone Mining

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

newtlife Operator Advisory

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

Platform Due-Diligence: Bitcode Prime – Unlicensed Entity

Investigator’s Dossier — Seamus Manley Independent review of Bitcode Prime – Unlicensed Entity (Bitcode Prime – Unlicensed Entity.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcode Prime – Unlicensed Entity Operator Advisory — Red Flags and What to Do…

Seamus Manley Notes on Winmarket

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

Case File: Horizon-asset.Ltd (clone of FCA authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of Horizon-asset.Ltd (clone of FCA authorised firm) (horizon-asset.ltd; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Horizon-asset.Ltd (clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…

Platform Due-Diligence: CashFlow Investment

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

Case File: MAVPCAPITAL

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

Case File: Fc

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

Platform Due-Diligence: Imperial Capital

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

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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