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Scam Brokers

Assetforge Miners Investigator’s Dossier

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

Seamus Manley Notes on Midpoint-ex (Clone of FCA authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of Midpoint-ex (Clone of FCA authorised firm) (midpointexcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Midpoint-ex (Clone of FCA authorised firm): Evidence-First Investigation & Next Steps This is…

Case File: Tesla Digital Assets

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

Platform Due-Diligence: PRÉCIS BITDEX

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

ACCURACY CONSULTING GROUP LLC Investigator’s Dossier

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

Hemmca Capital Operator Advisory

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

Case File: Zennbot

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…

Case File: Chour Au

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

Platform Due-Diligence: Raxtrade or ROI STOCK LIMITED

Investigator’s Dossier — Seamus Manley Independent review of Raxtrade or ROI STOCK LIMITED (raxtradeorroistocklimited.com) — evidence-first, no guaranteed-recovery pitches. Raxtrade or ROI STOCK LIMITED Operator Advisory — Red Flags and What to Do If You’re Stuck Raxtrade or…

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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