Skip to content

scam help

Platform Due-Diligence: Interalia Capital (clone of FCA authorised firm)

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

TMFX TRADING Operator Advisory

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

Platform Due-Diligence: Northern Markets

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

Platform Due-Diligence: GTC FX

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

Seamus Manley Notes on QS INTERNATIONAL LIMITED

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

Agkapital Operator Advisory

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

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