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CoinCash (clone of former authorised PSD Agent) Investigator’s Dossier

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

Case File: info.easyclaim.net@gmail.com (Clone of FCA authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of info.easyclaim.net@gmail.com (Clone of FCA authorised firm) (info.easyclaim.net@gmail.com (Clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. info.easyclaim.net@gmail.com (Clone of FCA authorised firm) Platform Due-Diligence — Is info.easyclaim.net@gmail.com (Clone of…

Case File: Celivox Alliance

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

SuaveRobot Trade Investigator’s Dossier

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

Income class Investigator’s Dossier

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

Platform Due-Diligence: Ascana Group Ltd t/a Trendsmacro

Investigator’s Dossier — Seamus Manley Independent review of Ascana Group Ltd t/a Trendsmacro (ascanagroupltdtatrendsmacro.com) — evidence-first, no guaranteed-recovery pitches. Ascana Group Ltd t/a Trendsmacro Operator Advisory — Red Flags and What to Do If You’re Stuck Ascana Group…

Platform Due-Diligence: International Divestment Services IR Ltd

Investigator’s Dossier — Seamus Manley Independent review of International Divestment Services IR Ltd (International Divestment Services IR Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on International Divestment Services IR Ltd: Evidence-First Investigation & Next Steps If…

Platform Due-Diligence: BTRADES

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

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/.

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