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Scam Brokers

Platform Due-Diligence: Standard Hokori Group

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

Seamus Manley Notes on EcoMarkets

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

Seamus Manley Notes on Finance Advice Group

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

Platform Due-Diligence: GSF Asia Pacific offering fake pre-IPO shares

Investigator’s Dossier — Seamus Manley Independent review of GSF Asia Pacific offering fake pre-IPO shares (GSF Asia Pacific offering fake pre-IPO shares.com) — evidence-first, no guaranteed-recovery pitches. GSF Asia Pacific offering fake pre-IPO shares Platform Due-Diligence — Is…

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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