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Scam Brokers

Platform Due-Diligence: Peterson Advisors Limited

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

Stone Coin Investigator’s Dossier

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

Case File: Money Saving Expert (clone of Appointed Representative firm)

Investigator’s Dossier — Seamus Manley Independent review of Money Saving Expert (clone of Appointed Representative firm) (moneysavingexpertcloneofappointedrepresentativefirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Money Saving Expert (clone of Appointed Representative firm): Evidence-First Investigation &…

Case File: Emirex (New York)

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

Platform Due-Diligence: VisioneasyFXpro

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

Platform Due-Diligence: UK Interest Rate Comparisons

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

Case File: Evolutive Banque (Revolt-Finance)

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

CryptoXpertz Investment Ltd Operator Advisory

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

Platform Due-Diligence: 24cryptoexpertoptions

Investigator’s Dossier — Seamus Manley Independent review of 24cryptoexpertoptions (24cryptoexpertoptions.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 24cryptoexpertoptions: Evidence-First Investigation & Next Steps This is my working file on 24cryptoexpertoptions — the platform operated at…

Seamus Manley Notes on CapitalGainFX

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

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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