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Scam Brokers

Case File: GTV Media Group Inc

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

Case File: Platin-fx

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

2021 Income Bonds Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of 2021 Income Bonds (2021 Income Bonds.com; https:) — evidence-first, no guaranteed-recovery pitches. 2021 Income Bonds Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…

Platform Due-Diligence: Linearfunds Management

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

Platform Due-Diligence: Garrett Hopkins Associates

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

FundedTrusts Operator Advisory

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

Platform Due-Diligence: Capitalone Partners

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

Case File: Coin-Wallet (clone of EMD Agent)

Investigator’s Dossier — Seamus Manley Independent review of Coin-Wallet (clone of EMD Agent) (coinwalletcloneofemdagent.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coin-Wallet (clone of EMD Agent): Evidence-First Investigation & Next Steps This is my working…

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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