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Scam Brokers

Seamus Manley Notes on AI 2 Coins

Investigator’s Dossier — Seamus Manley Independent review of AI 2 Coins (trd.ai2-coins.com) — evidence-first, no guaranteed-recovery pitches. AI 2 Coins Operator Advisory — Red Flags and What to Do If You’re Stuck AI 2 Coins (trd.ai2-coins.com) showed up…

Platform Due-Diligence: TR Global

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

BMU FX Investigator’s Dossier

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

DesAlpes LLC Grâce des AlpesLa Communauté des Alpes Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of DesAlpes LLC Grâce des AlpesLa Communauté des Alpes (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DesAlpes LLC Grâce des AlpesLa Communauté des Alpes: Evidence-First Investigation &…

Case File: Superbetafx247

Investigator’s Dossier — Seamus Manley Independent review of superbetafx247 (superbetafx247.xyz) — evidence-first, no guaranteed-recovery pitches. superbetafx247 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on superbetafx247 — the platform operated at superbetafx247.xyz. It…

Case File: Mon Vaul

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

Seamus Manley Notes on Cosmusk

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

PZCoin Investigator’s Dossier

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

Platform Due-Diligence: Royal Citadel Marketing Management LLC

Investigator’s Dossier — Seamus Manley Independent review of Royal Citadel Marketing Management LLC (Royal Citadel Marketing Management LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Royal Citadel Marketing Management LLC Operator Advisory — Red Flags and What to Do…

Capital Trade Consulting Investigator’s Dossier

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

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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