Skip to content

scam broker

Seamus Manley Notes on RelyCoin

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

Case File: Performance Equity Inc.

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

Platform Due-Diligence: Globalasseststrade

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

Platform Due-Diligence: Quayside Fund Management

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

Platform Due-Diligence: EQU Asset Management

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

Seamus Manley Notes on coinlib fx

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

Global Access FX Operator Advisory

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

Seamus Manley Notes on Bitcoins Investments FXT

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

Seamus Manley Notes on S-Forex

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

Case File: Fin Trans Limited

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

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