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Scam Brokers

Case File: Wiseprofits

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

Seamus Manley Notes on 247 Options Trade

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

Platform Due-Diligence: New Era Exchange

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

Platform Due-Diligence: Apolloscapital

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

Case File: First Urban Bank

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

24trading Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of 24trading (24trading.co) — evidence-first, no guaranteed-recovery pitches. 24trading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24trading — the platform operated at 24trading.co. It…

Get Easy Loans (Clone of FCA authorised firm) Operator Advisory

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

Platform Due-Diligence: IMFXGLOBALTRADE

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

Platform Due-Diligence: SCHULTZ HESS CAPITAL PARTNERS

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

Case File: Ɠòld and Ĵewelry Cömmoditas

Investigator’s Dossier — Seamus Manley Independent review of Ɠòld and Ĵewelry Cömmoditas (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ɠòld and Ĵewelry Cömmoditas: Evidence-First Investigation & Next Steps This is my working file 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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