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Scam Brokers

Platform Due-Diligence: Claim 247

Investigator’s Dossier — Seamus Manley Independent review of Claim 247 (Claim 247.com) — evidence-first, no guaranteed-recovery pitches. Claim 247 Platform Due-Diligence — Is Claim 247 a Legit Broker or Questionable Operator? Claim 247 (Claim 247.com) showed up on…

Platform Due-Diligence: LEGACY TRADES

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

Seamus Manley Notes on My Cryptounit

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

Platform Due-Diligence: Altercoin

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

Platform Due-Diligence: Finco Law LLP

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

Pension Cash Solutions Investigator’s Dossier

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

Sectormetatrade Investigator’s Dossier

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

Patterntrade Operator Advisory

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

Case File: service.clients@blx-gestion.com

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

Realassets Operator Advisory

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