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Scam Brokers

Case File: IvoryOption, owned and operated by Arya Group Ltd

Investigator’s Dossier — Seamus Manley Independent review of IvoryOption, owned and operated by Arya Group Ltd (IvoryOption, owned and operated by Arya Group Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IvoryOption, owned and operated by…

Case File: ICT Innovative Crypto Technology

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

Case File: Chartwell Advisors LLC

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

Platform Due-Diligence: Kub Exchange

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

Seamus Manley Notes on Lendix Finanx

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

Seamus Manley Notes on Profit Miners

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

cryptocurrencyindextrade Investigator’s Dossier

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

Case File: PLAN ANGEL 5.0

Investigator’s Dossier — Seamus Manley Independent review of PLAN ANGEL 5.0 (PLAN ANGEL 5.0.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PLAN ANGEL 5.0: Evidence-First Investigation & Next Steps If you put money into PLAN ANGEL…

Case File: CryptoLogicIQ

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

Platform Due-Diligence: Coin Earners Ltd

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

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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