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Scam Brokers

Case File: Irico SA

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

Case File: US International Regulations Bureau/USIRB

Investigator’s Dossier — Seamus Manley Independent review of US International Regulations Bureau/USIRB (usinternationalregulationsbureauusirb.com) — evidence-first, no guaranteed-recovery pitches. US International Regulations Bureau/USIRB Operator Advisory — Red Flags and What to Do If You’re Stuck US International Regulations Bureau/USIRB…

Case File: FOREXMANIPULATION

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

Platform Due-Diligence: Quantex Belgica

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

Cascadecoinet Operator Advisory

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

Seamus Manley Notes on ATFX

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

Platform Due-Diligence: Global Trading Surveillance Authority

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

Platform Due-Diligence: 24Option

Investigator’s Dossier — Seamus Manley Independent review of 24option (24option.com) — evidence-first, no guaranteed-recovery pitches. 24option Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24option — the platform operated at 24option.com. It…

Platform Due-Diligence: NERVALOX 7.2 PRO

Investigator’s Dossier — Seamus Manley Independent review of NERVALOX 7.2 PRO (NERVALOX 7.2 PRO.com; https:) — evidence-first, no guaranteed-recovery pitches. NERVALOX 7.2 PRO Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…

Seamus Manley Notes on Cloning entity Andreas Capital S.A.

Investigator’s Dossier — Seamus Manley Independent review of Cloning entity Andreas Capital S.A. (Cloning entity Andreas Capital S.A..com) — evidence-first, no guaranteed-recovery pitches. Cloning entity Andreas Capital S.A. Platform Due-Diligence — Is Cloning entity Andreas Capital S.A. a…

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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