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Scam Brokers

Pipvertex Investigator’s Dossier

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

Case File: Midori FX(Pty)Ltd

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

Case File: Sblock-Trade

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

Scams impersonating the Financial Markets Authority (FMA) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Scams impersonating the Financial Markets Authority (FMA) (Scams impersonating the Financial Markets Authority (FMA).com) — evidence-first, no guaranteed-recovery pitches. Scams impersonating the Financial Markets Authority (FMA) Platform Due-Diligence — Is…

Seamus Manley Notes on Wexness Banc

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

Case File: Nsxcapital

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

Seamus Manley Notes on prénom.nom@2spconseil.fr

Investigator’s Dossier — Seamus Manley Independent review of prénom.nom@2spconseil.fr (prénom.nom@2spconseil.fr; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on prénom.nom@2spconseil.fr: Evidence-First Investigation & Next Steps This is my working file on prénom.nom@2spconseil.fr — the platform operated at…

Case File: VALERZA S.A.

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

Case File: Hexally

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

Case File: Merobit Ltd

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

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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