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Scam Brokers

Case File: Whitcoin

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

Case File: Hedgestone Group

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

One Click Loans Investigator’s Dossier

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

Case File: Texc

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

Platform Due-Diligence: iTrade

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

SwiftForex Trading Limited Investigator’s Dossier

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

Expert5 FxPro Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Expert5 FxPro (expert5fxpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Expert5 FxPro: Evidence-First Investigation & Next Steps This is my working file on Expert5… Expert5 FxPro Operator Advisory

78Yzb Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of 78Yzb (https:) — evidence-first, no guaranteed-recovery pitches. 78Yzb Operator Advisory — Red Flags and What to Do If You’re Stuck 78Yzb (https:) showed up on FastBull and… 78Yzb Operator Advisory

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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