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Scam Brokers

trustteam.om 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: FOREX BINARY OPTION TRADE FX

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

Case File: Prime Bitcoin Miners

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

Case File: coinhouse-informations.site

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

Case File: Multifond Cap

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

Seamus Manley Notes on BINA XBT

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

Case File: First Star Trade

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

Case File: K Partners Pty Ltd

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

Seamus Manley Notes on Websea (Imposter)

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

Case File: Hutano Medicals

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

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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