Skip to content

scam broker

Altius Trades Group Investigator’s Dossier

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

Capital Express MetaTrade Operator Advisory

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

Platform Due-Diligence: Meteoretech

Investigator’s Dossier — Seamus Manley Independent review of Meteoretech (Meteoretech.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meteoretech: Evidence-First Investigation & Next Steps If you put money into Meteoretech through Meteoretech.com and now can’t get it…

dep-recouvrement@amf-europe.com Investigator’s Dossier

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

Overtons International Operator Advisory

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

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