Skip to content

scam broker

Case File: COIN TUNEAL

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

Case File: Intrafund Management Ltd

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

Case File: Pacific Alps AG

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

primeoptionsmarket Operator Advisory

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

Platform Due-Diligence: Star Funds Managment Pty Ltd

Investigator’s Dossier — Seamus Manley Independent review of Star Funds Managment Pty Ltd (Star Funds Managment Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Star Funds Managment Pty Ltd Platform Due-Diligence — Is Star Funds Managment Pty Ltd a…

Seamus Manley Notes on Believe Loan

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

Cbex Investigator’s Dossier

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

T100X Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of T100X (T100X.com) — evidence-first, no guaranteed-recovery pitches. T100X Platform Due-Diligence — Is T100X a Legit Broker or Questionable Operator? T100X (T100X.com) showed up on FastBull and on several independent scam-watch…

Seamus Manley Notes on Dolphin Capital Asia Pte Ltd (Dolphin Asia)

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

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