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Scam Brokers

Case File: Teslaminingprogram

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

Platform Due-Diligence: Capitalinvest Profit

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

Case File: InfoTrack Global

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

Seamus Manley Notes on Immediate AI CapexNew Zealand

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

Seamus Manley Notes on Liberty Ventures Holding Inc.

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

Case File: coinpass.ltd (Clone of FCA Authorised Firm)

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

Tryst Consulting Llc Operator Advisory

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

Case File: US Financial Regulators

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

Seamus Manley Notes on RPM-Pros

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

ECONFX Operator Advisory

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