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Scam Brokers

Sanako Service Ltd. dba Finvesting Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Sanako Service Ltd. dba Finvesting (Sanako Service Ltd. dba Finvesting.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sanako Service Ltd. dba Finvesting: Evidence-First Investigation & Next Steps If…

Case File: Llb Alpha

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

Platform Due-Diligence: Ohkajhu Organic Station

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

Case File: Duneriat

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

Case File: Thompson–Russo Securities LLC

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

Seamus Manley Notes on Aries Finance Limited

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

VENIXOR TRADER PEAK Operator Advisory

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

Asset Group and Finlay Investigator’s Dossier

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

Case File: Bevas Bank Limited Polska S.A

Investigator’s Dossier — Seamus Manley Independent review of Bevas Bank Limited Polska S.A (Bevas Bank Limited Polska S.A.com) — evidence-first, no guaranteed-recovery pitches. Bevas Bank Limited Polska S.A Platform Due-Diligence — Is Bevas Bank Limited Polska S.A a…

Case File: Adbitc

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

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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