Skip to content

Scam Brokers

Case File: Turennecapital

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

Edgebitpro Operator Advisory

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

ML Capital Asset Management (CLONE) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of ML Capital Asset Management (CLONE) (mlcapitalassetmanagementclone.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ML Capital Asset Management (CLONE): Evidence-First Investigation & Next Steps This is my working…

Deluxepips Operator Advisory

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

Platform Due-Diligence: Rxmarket Pro

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

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