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Scam Brokers

Platform Due-Diligence: Cirmexlimited

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

Crypto Investment Finance Ltd Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Crypto Investment Finance Ltd (cryptoinvestmentfinanceltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Investment Finance Ltd: Evidence-First Investigation & Next Steps This is my working file on…

Case File: Amaze Finance

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

Tcrinvest Investigator’s Dossier

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

Case File: Defi-Capital

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

Case File: Cogscapital

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

Arista Capital Ventures Operator Advisory

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

Case File: Rush Fx

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

Case File: Nixvolut

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

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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