Skip to content

report a scam

Case File: Ylehub FX

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

Golfclubcapital Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Golfclubcapital (Golfclubcapital.com) — evidence-first, no guaranteed-recovery pitches. Golfclubcapital Platform Due-Diligence — Is Golfclubcapital a Legit Broker or Questionable Operator? Golfclubcapital (Golfclubcapital.com) showed up on FastBull and on several independent scam-watch…

Gunare Investigator’s Dossier

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

Platform Due-Diligence: Guise Fada Groupe

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

Profitix Ltd Operator Advisory

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

Seamus Manley Notes on RoboForex

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

Seamus Manley Notes on OCTAL TRADE PRO

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

Seamus Manley Notes on Mile Stone Finance

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

Case File: STP Broker

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

Alexi Sutin Investigator’s Dossier

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

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