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Scam Brokers

prénom.nom-revolut@gestionepargne.com Operator Advisory

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

Platform Due-Diligence: Astor Capital Fund Limited

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

Elite Global Pay Operator Advisory

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

Case File: ALDINFOS (CLONE)

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

Daoltrade Operator Advisory

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

Hap2py Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Hap2py (Hap2py.com; https:) — evidence-first, no guaranteed-recovery pitches. Hap2py Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Hap2py — the…

Case File: Onyx Trade Group & Onyx Trade Group Ltd

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

Seamus Manley Notes on rm@rothschildassetmanagementbelgium.com

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

Arc Credit Operator Advisory

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

Platform Due-Diligence: Asset Earners Ltd

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

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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