Skip to content

scam broker

Case File: Coinfamily

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

Sergo Capital a trading style of Sergo Solutions Limited Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Sergo Capital a trading style of Sergo Solutions Limited (sergocapitalatradingstyleofsergosolutionslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sergo Capital a trading style of Sergo Solutions Limited: Evidence-First…

Platform Due-Diligence: contact@corumassetmanagement.fr

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

500 Investments/ Cabsy Holdings Ltd Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of 500investmentscabsyholdingsltd (500investmentscabsyholdingsltd.com) — evidence-first, no guaranteed-recovery pitches. 500investmentscabsyholdingsltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on 500investmentscabsyholdingsltd — the platform operated… 500 Investments/ Cabsy Holdings Ltd 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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact