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Scam Brokers

Case File: numisfx.com (Clone of FCA authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of numisfx.com (Clone of FCA authorised firm) (numisfx.com (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. numisfx.com (Clone of FCA authorised firm) Platform Due-Diligence — Is numisfx.com (Clone of…

F1 Trade Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of F1 Trade (f1trade.com) — evidence-first, no guaranteed-recovery pitches. F1 Trade Operator Advisory — Red Flags and What to Do If You’re Stuck F1 Trade (f1trade.com) showed up on FastBull and…

Adlerstein365 Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of adlerstein365 (adlerstein365.com) — evidence-first, no guaranteed-recovery pitches. adlerstein365 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on adlerstein365 — the platform operated at adlerstein365.com. It…

Case File: Investam HK

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

Case File: RTC Finance

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

Case File: TAMARA GT (TIKTOK ACCOUNT)

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

Seamus Manley Notes on Cathay DuPont Ltd

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

Platform Due-Diligence: Etorocoinoption

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

Case File: Switzerland Private Investment Bank

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

Octafx Earns Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Octafx Earns (octafx-earns.com) — evidence-first, no guaranteed-recovery pitches. Octafx Earns Operator Advisory — Red Flags and What to Do If You’re Stuck Octafx Earns (octafx-earns.com) 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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