Lost money to Trade Fx Online (tradefxonline.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Astramass (astramass.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of Coinhosts Inc (clone of FCA authorised firm) (Coinhosts Inc (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinhosts Inc (clone of FCA authorised firm):…
Lost money to BNB APR (bnbapr.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of FMA Global Pty Ltd (FMA Global Pty Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. FMA Global Pty Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck…
Investigator’s Dossier — Seamus Manley Independent review of Kvbkunlunhk (Kvbkunlunhk.com; https:) — evidence-first, no guaranteed-recovery pitches. Kvbkunlunhk Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Kvbkunlunhk — the…
Lost money to Revnix Mining Pool (revnixminingpool.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Ghost Global Limited (ghostgloballtd.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Di Fi Global (di-figlobal.info)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of Impulse Cashholm (Impulse Cashholm.com; https:) — evidence-first, no guaranteed-recovery pitches. Impulse Cashholm Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.
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.
Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.