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Scam Brokers

Seamus Manley Notes on Finorax

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

Rockfort International Limited Rockfort Global FX Operator Advisory

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

Seamus Manley Notes on Cryptotrader

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

Seamus Manley Notes on Bitgetinvest

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

FX Novus Investigator’s Dossier

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

Seamus Manley Notes on Jersey Tower Capital Bank (the scam entity)

Investigator’s Dossier — Seamus Manley Independent review of Jersey Tower Capital Bank (the scam entity) (Jersey Tower Capital Bank (the scam entity).com; https:) — evidence-first, no guaranteed-recovery pitches. Jersey Tower Capital Bank (the scam entity) Operator Advisory —…

Bright Space LTD Operator Advisory

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

Platform Due-Diligence: Corsaircpl

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

Platform Due-Diligence: DS Investment Limited

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

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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