Skip to content

scam broker

Proxtrend Operator Advisory

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

Kobus Venter Wealth Planning Investigator’s Dossier

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

Case File: Irico SA

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

Platform Due-Diligence: Quantex Belgica

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

Platform Due-Diligence: 24Option

Investigator’s Dossier — Seamus Manley Independent review of 24option (24option.com) — evidence-first, no guaranteed-recovery pitches. 24option Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 24option — the platform operated at 24option.com. It…

Platform Due-Diligence: NERVALOX 7.2 PRO

Investigator’s Dossier — Seamus Manley Independent review of NERVALOX 7.2 PRO (NERVALOX 7.2 PRO.com; https:) — evidence-first, no guaranteed-recovery pitches. NERVALOX 7.2 PRO Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…

Case File: Resonamerchantsbank

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

Seamus Manley Notes on Cartwright Financial

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

Icon Falcon Holdings Ltd Investigator’s Dossier

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

Case File: TrillionFX

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

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