Evidence-Driven Financial & Crypto Investigations
Seamus Manley Investigations supports victims to trace on-chain activity, investigating crypto and digital-asset fraud, and building cases that stand up to legal and regulatory scrutiny.
Led by Experienced Financial & Crypto Investigators
Seamus Manley Investigations is a specialist investigative practice focused on cryptocurrency fraud, high-risk financial activity, and complex online scams.
Our team combines blockchain tracing, traditional financial analysis, and open-source intelligence (OSINT) to reconstruct what happened to your funds and identify realistic recovery paths.
- Clear, written investigative reports for you or your legal team
- Evidence-based tracing of wallets, platforms, and intermediaries
- Practical guidance on law-enforcement and civil options
- Discreet handling of sensitive personal and financial details
Core Investigation Areas
We focus on complex financial and crypto cases where professional tracing and structured documentation can make a meaningful difference to your legal or recovery options.
Cryptocurrency Investment & Trading Scams
Ponzi schemes, fake trading platforms, and “guaranteed return” operations that disappeared with client deposits.
Recovery Scams & Fake “Asset Tracers”
Secondary scams that demand upfront fees or “taxes” to unlock funds that never existed.
Unauthorized Transfers & Compromised Wallets
Phishing, SIM swaps, and wallet-to-wallet movements you do not recognise or did not authorize.
Broker & Platform Due Diligence
Background checks on high-risk platforms, counterparties, and intermediaries for counsel and institutional clients.
See what really happens to “lost” crypto
Before you write the money off, watch Seamus Manley explain why funds reported as gone are often still traceable — and what a real, evidence-led investigation looks like.
How Your Case Moves Forward
Every investigation follows a structured workflow so you know exactly what happens after you contact us.
Share your timeline, transaction records, and supporting documents through our encrypted intake form.
We map the transaction paths and confirm whether a meaningful, evidence-based investigation is possible.
We trace funds across wallets, platforms, and intermediaries, documenting each step and data source.
You receive clear documentation that can support bank escalations, law-enforcement referrals, or civil claims.
Clear evidence. Practical next steps.
We work to the standards expected by legal counsel, banks, and regulators. Careful record-keeping, verifiable sources, and separation between fact and inference.
Check the platform. Keep the evidence.
Look beyond a professional-looking website. Check the exact company name and domain against official regulator records, and keep copies of messages, payment records and withdrawal requests.
Track an existing case
Already working with Seamus Manley Investigations? Use your unique case ID to securely view updates.
- Current status and recent activity
- Key milestones and upcoming steps
- Secure channel for additional evidence
Evidence first. No hype.
- No upfront investigative fees on qualifying cases.
- Evidence, not promises — no false guarantees.
- Law- and bank-ready reporting for escalations.
- Discreet, victim-focused communication.
- We do not impersonate authorities — ever.
Latest investigative insights
Short briefings on scam patterns, investigative techniques, and what realistically happens after you report a case.
How staged “verification fees” keep victims trapped
Why fake tax, blockchain, and withdrawal fees expose recovery scams.
Read more →What a bank or law-enforcement report actually needs
The minimum documentation required for a credible complaint.
Read more →Avoiding repeat victimisation after the first scam
How follow-up scammers target distressed victims — and how to avoid them.
Read more →“I was told my crypto was gone. They proved otherwise.”
— A Seamus Manley client
Dramatization based on a real client account. The person shown is an actor and identifying details have been changed to protect privacy.
Ready to have your situation properly investigated?
Share your case details securely. We’ll review your materials and confirm whether a formal investigation is appropriate. Recovery outcomes cannot be guaranteed.
Protect yourself from impersonators: initiate contact through our official website, seamusmanley.com. Never share passwords or verification codes.