Skip to content

Scam Brokers

MARKET SIGNAL POINT Investigator’s Dossier

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

Case File: service.administratif@b-duhameletfils.fr

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

INTREST EXCHANGE Operator Advisory

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

Seamus Manley Notes on Linkbex

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

ADEQUATE TRADEX Operator Advisory

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

Case File: Dumont Fin

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

Case File: Blockchainteam (Clone)

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

Platform Due-Diligence: Bitnomial

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

Seamus Manley Notes on Pagtrix AI

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

Seamus Manley Notes on Litmus Capital Management Group LLC

Investigator’s Dossier — Seamus Manley Independent review of Litmus Capital Management Group LLC (litmuscmg.com) — evidence-first, no guaranteed-recovery pitches. Litmus Capital Management Group LLC Operator Advisory — Red Flags and What to Do If You’re Stuck Litmus Capital…

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact