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Scam Brokers

Seamus Manley Notes on Integra Option

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

Crypto CFD Trade Operator Advisory

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

Platform Due-Diligence: cryptovitaltrade

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

Seamus Manley Notes on Capagro Patrimoine

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

Platform Due-Diligence: Bliztrades

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

Seamus Manley Notes on Bowman & Malone LLP

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

TRADE LLC GLOBAL Investigator’s Dossier

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

National Association of Refund Expert Bureaux Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of National Association of Refund Expert Bureaux (nationalassociationofrefundexpertbureaux.com) — evidence-first, no guaranteed-recovery pitches. National Association of Refund Expert Bureaux Operator Advisory — Red Flags and What to Do If You’re Stuck…

Case File: cofglobol.com – Suspected scam, false NZ regulation claims

Investigator’s Dossier — Seamus Manley Independent review of cofglobol.com – Suspected scam, false NZ regulation claims (cofglobol.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cofglobol.com – Suspected scam, false NZ regulation claims: Evidence-First Investigation &…

Crypto Defrag Investigator’s Dossier

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

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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