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Scam Brokers

Case File: Alphaplusfx

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

Seamus Manley Notes on MARKET MAJESTY

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…

Mytradingcollege Investigator’s Dossier

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

Fpcmarkets Investigator’s Dossier

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

MC-Express Investigator’s Dossier

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

Platform Due-Diligence: Trademaxus

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

Platform Due-Diligence: BARI MARKETS (

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

Hong Fu International Futures Brokerage Company Limited Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Hong Fu International Futures Brokerage Company Limited (Hong Fu International Futures Brokerage Company Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Hong Fu International Futures Brokerage Company Limited Operator Advisory —…

Mantistrade Operator Advisory

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

CoinFX Finance Investigator’s Dossier

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

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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