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Scam Brokers

Case File: CEXGlobalMarkets

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

prénom.nom@hextrad-clients.com Operator Advisory

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

Unique Tech Global unique-techglobal.com Operator Advisory

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

Seamus Manley Notes on Phemex Global Ltd

Investigator’s Dossier — Seamus Manley Independent review of Phemex Global Ltd (phemexglobalimited.org) — evidence-first, no guaranteed-recovery pitches. Phemex Global Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck Phemex Global Ltd (phemexglobalimited.org) showed up…

Platform Due-Diligence: Picktan Capital

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

Bitones Operator Advisory

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

Seamus Manley Notes on Alphasmartchain

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

Miroth Asset Forge Operator Advisory

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

Case File: Bank Popular

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

Case File: Alliance FX Capital Ltd

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

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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