Skip to content

scam broker

Platform Due-Diligence: amf01france@gmail.com

Investigator’s Dossier — Seamus Manley Independent review of amf01france@gmail.com (amf01france@gmail.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amf01france@gmail.com: Evidence-First Investigation & Next Steps This is my working file on amf01france@gmail.com — the platform operated at…

Alphacapitalanalysispro Market Operator Advisory

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

New York Securities Division Investigator’s Dossier

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

Platform Due-Diligence: Guardian Capital Group

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

Seamus Manley Notes on CB BRASIL SERVICOS DIGITAIS LTDA

Investigator’s Dossier — Seamus Manley Independent review of CB BRASIL SERVICOS DIGITAIS LTDA (CB BRASIL SERVICOS DIGITAIS LTDA.com; https:) — evidence-first, no guaranteed-recovery pitches. CB BRASIL SERVICOS DIGITAIS LTDA Operator Advisory — Red Flags and What to Do…

Platform Due-Diligence: Kovner Fund

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

Case File: Smart Trader Group Global

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

Fixed Rate Bonds /Safe Bonds Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Fixed Rate Bonds /Safe Bonds (Fixed Rate Bonds /Safe Bonds.com; https:) — evidence-first, no guaranteed-recovery pitches. Fixed Rate Bonds /Safe Bonds Operator Advisory — Red Flags and What to Do…

The Royal London Mutual Insurance Society Limited Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of The Royal London Mutual Insurance Society Limited (The Royal London Mutual Insurance Society Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on The Royal London Mutual Insurance Society Limited:…

Admiral Trading (clone of FCA authorised firm) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Admiral Trading (clone of FCA authorised firm) (Admiral Trading (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Admiral Trading (clone of FCA authorised firm):…

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