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Scam Brokers

FINANCIAL TRADING ART SRL Investigator’s Dossier

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

Case File: Btradings

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

BOONPRIMECAPITAL Investigator’s Dossier

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

Cove Investholm Operator Advisory

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

Seamus Manley Notes on Cryptoguarantee

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

Platform Due-Diligence: AC Capital Partners (Clone of EEA authorised firm)

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

Case File: Taurumax Global Prime GmbH

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

Orti Group Beheer GmbH (B.V.) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Orti Group Beheer GmbH (B.V.) (Orti Group Beheer GmbH (B.V.).com) — evidence-first, no guaranteed-recovery pitches. Orti Group Beheer GmbH (B.V.) Platform Due-Diligence — Is Orti Group Beheer GmbH (B.V.) a…

Case File: Cortez Capital Asset Management

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

Platform Due-Diligence: Kreditleben

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

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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