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Scam Brokers

Platform Due-Diligence: Eu

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

Coinminersfxoptions Operator Advisory

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

Forexcell Forexcells Investigator’s Dossier

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

OpaBitcoin Operator Advisory

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

GainAngel International Sdn Bhd (975150-T) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of GainAngel International Sdn Bhd (975150-T) (GainAngel International Sdn Bhd (975150-T).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GainAngel International Sdn Bhd (975150-T): Evidence-First Investigation & Next Steps If…

Case File: Town Loans (clone of FCA authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of Town Loans (clone of FCA authorised firm) (Town Loans (clone of FCA authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Town Loans (clone of FCA authorised firm) Operator Advisory —…

Seamus Manley Notes on Sunridge Pyrvox

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

Seamus Manley Notes on CASH FX GROUP S.A.

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

75markets Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of 75markets (75markets.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on 75markets: Evidence-First Investigation & Next Steps This is my working file on 75markets — the platform operated at…

Platform Due-Diligence: Pinatrades

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

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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