Seamus Manley Investigations focuses on cryptocurrency scams, high-risk trading platforms, and complex financial fraud. We work with victims, families, law firms, and organisations who need clear, evidence-based answers when significant funds are missing or at risk.
Our work is not about hype or guarantees. It is about disciplined analysis, careful documentation, and realistic guidance — so you can make informed decisions instead of reacting to pressure and fear.
Most of our work happens quietly: reviewing records, tracing transactions, and preparing reports that can stand up to scrutiny. These images give a small glimpse into the spaces where that work is carried out.
Seamus Manley Investigations physical location at Meridian Court Offices – 1450 Grant Street, Denver, CO 80203, United States.
Team reviews of timelines, evidence, and agreed investigative direction.
Many clients arrive stressed and unsure what to do next. Our role is to slow things down, listen carefully, and work from the facts.
We are frequently contacted by individual victims, family members, and professionals who are dealing with sudden, unexpected financial loss. In many cases, the situation involves overseas entities, aggressive sales tactics, or digital assets that seem impossible to trace.
People who have deposited funds into trading platforms, “investment” schemes, or brokers and now face blocked withdrawals, disappearance of support, or escalating demands for more money.
Legal teams who need structured timelines, transaction tracing, and technical explanation for claims, disputes, or litigation involving crypto assets or high-risk brokers.
Organisations facing internal fraud, misdirected payments, or exposure to suspicious platforms where a clear evidential record is needed before making decisions.
We start with what can be proven: transaction IDs, platform records, messages, emails, and banking statements. Every conclusion must be tied to evidence, not speculation.
We map the movement of funds, identify counterparties where possible, and look for patterns or links to prior activity and known high-risk entities.
Our written outputs are designed to be read by lawyers, banks, regulators, or internal decision-makers without needing specialist technical knowledge.
Many clients feel ashamed or overwhelmed. We treat every matter with discretion and respect, without judgement about how the loss occurred.
The lead investigator serves as a primary point of contact for many incoming matters, translating complex platform behaviour into clear language for clients. Their role sits between technical investigation and client communication.
On a day-to-day basis, this involves understanding each client’s timeline, gathering supporting material, and ensuring key details are not missed. This allows the investigative work to proceed on a solid foundation from the outset.
Clients are often dealing with stress, time pressure, and conflicting information. The job of the lead investigator is to slow that situation down, clarify what is known, and help decide whether a formal investigation is appropriate.
You do not have to decide everything at once. If you are unsure whether your case is appropriate for a formal investigation, you can send a short summary first or move straight to a full case submission when you are ready.
Please avoid sending live passwords or full card numbers. Transaction IDs, wallet addresses, platform URLs, and copies of communications are usually far more useful.