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Scam Brokers

Seamus Manley Notes on Fxactive

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

Case File: Indigo Patrimoine

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

Case File: Treasure Trade

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

Dominion Finance Operator Advisory

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