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Scam Brokers

BANK MOEDA INTERNACIONAL Operator Advisory

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

Case File: Derwentinv

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

Case File: Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto

Investigator’s Dossier — Seamus Manley Independent review of Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto (Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto.com; https:) — evidence-first, no guaranteed-recovery pitches. Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto Operator Advisory — Red Flags and…

Oil Profit Operator Advisory

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

Seamus Manley Notes on UK Market Comparison

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

Case File: Heritage Holdings LLP

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

Platform Due-Diligence: IOC Group Limited

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

Radieuxcorebit Operator Advisory

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

Pip Asset Management Ltd Investigator’s Dossier

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

Seamus Manley Notes on OPTIONS SWINGE FX

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

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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