Skip to content

scam broker

Power Spot Operator Advisory

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

Seamus Manley Notes on Forsage TRX

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

Seamus Manley Notes on Zenithbit Company

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

Zuen Capital Pte. Ltd. Investigator’s Dossier

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

Seamus Manley Notes on BingX (cloned firm)

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

Platform Due-Diligence: Primecapitalstrading

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

Grotfinance Investigator’s Dossier

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

quantumfxchain Operator Advisory

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

Trust Dillon Operator Advisory

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

Platform Due-Diligence: Samuray Consulting AG

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

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