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Scam Brokers

One Touch Investment Operator Advisory

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

Case File: ICAPITALS FX

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

Cash Pug Finance (Clone of FCA authorised firm) Operator Advisory

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

Dog Investigator’s Dossier

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

Anders Trading Operator Advisory

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

Case File: CoinbitsFx Trade

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

Seamus Manley Notes on May Capital Group

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

Platform Due-Diligence: Farm of Health Premium

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…

Liberty Consultancy Services LLC Operator Advisory

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

Case File: Wealth Willis

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

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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