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Scam Brokers

Gold Value Addition HGroup Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Gold Value Addition HGroup (https:) — evidence-first, no guaranteed-recovery pitches. Gold Value Addition HGroup Operator Advisory — Red Flags and What to Do If You’re Stuck Gold Value Addition HGroup…

Fbsprov Investigator’s Dossier

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

Jetxdex Investigator’s Dossier

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

Platform Due-Diligence: SFM UK Management LLP (Clone)

Investigator’s Dossier — Seamus Manley Independent review of SFM UK Management LLP (Clone) (SFM UK Management LLP (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SFM UK Management LLP (Clone): Evidence-First Investigation & Next Steps If…

Strovaults Operator Advisory

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

Platform Due-Diligence: JustMarkets

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

Cryptocloudmine Operator Advisory

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

Karroo Capital (clone of an FCA Authorised Firm) Investigator’s Dossier

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

Platform Due-Diligence: Polymetalinternationalinvestment

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

Case File: Titanium Asset Management

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

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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