Skip to content

scam broker

Case File: Corpa Ag

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

Seamus Manley Notes on SWIFTASSETSCAPITAL

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

Cap24Trade Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Cap24Trade (Cap24Trade.com; https:) — evidence-first, no guaranteed-recovery pitches. Cap24Trade Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Cap24Trade — the…

Seamus Manley Notes on Binarycryptometric LTD

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

emiratesfx.ae Investigator’s Dossier

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

Bm Holdings Operator Advisory

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

Case File: SwitchX 2.3

Investigator’s Dossier — Seamus Manley Independent review of SwitchX 2.3 (switchx23.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SwitchX 2.3: Evidence-First Investigation & Next Steps This is my working file on SwitchX 2.3 — the…

FortuixAgent Operator Advisory

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

adr_3naline Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of adr_3naline (adr_3naline.com) — evidence-first, no guaranteed-recovery pitches. adr_3naline Platform Due-Diligence — Is adr_3naline a Legit Broker or Questionable Operator? adr_3naline (adr_3naline.com) showed up on FastBull and on several independent scam-watch…

Case File: Capital Forex Trade Algobit, Ltd., Octave Trade

Investigator’s Dossier — Seamus Manley Independent review of Capital Forex Trade Algobit, Ltd., Octave Trade (https:) — evidence-first, no guaranteed-recovery pitches. Capital Forex Trade Algobit, Ltd., Octave Trade Operator Advisory — Red Flags and What to Do If…

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