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Scam Brokers

Platform Due-Diligence: Premium Wealth Crest

Investigator’s Dossier — Seamus Manley Independent review of Premium Wealth Crest (https:) — evidence-first, no guaranteed-recovery pitches. Premium Wealth Crest Operator Advisory — Red Flags and What to Do If You’re Stuck Premium Wealth Crest (https:) showed up…

Tenants Disrepair Help Investigator’s Dossier

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

Platform Due-Diligence: Fx24trade

Investigator’s Dossier — Seamus Manley Independent review of Fx24trade (fx24trade.io; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fx24trade: Evidence-First Investigation & Next Steps This is my working file on Fx24trade — the platform operated at…

Seamus Manley Notes on FPMGREECE

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

Case File: Stowetrust Sa

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

AverionTrader Investigator’s Dossier

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

Case File: Mercury Crypto Invest

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

Case File: FtseWebTrader

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

Seamus Manley Notes on Assetgroup

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

Seamus Manley Notes on Royal Bank of Trading

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

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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