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Case File: Dexlink

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

Seamus Manley Notes on MZBit, Any, AnyCoin

Investigator’s Dossier — Seamus Manley Independent review of MZBit, Any, AnyCoin (MZBit, Any, AnyCoin.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MZBit, Any, AnyCoin: Evidence-First Investigation & Next Steps If you put money into MZBit, Any,…

Vertex Global Operator Advisory

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

Bitdoku Operator Advisory

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

Immediate Zun C4 Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Immediate Zun C4 (immediatezunc4.com) — evidence-first, no guaranteed-recovery pitches. Immediate Zun C4 Operator Advisory — Red Flags and What to Do If You’re Stuck Immediate Zun C4 (immediatezunc4.com) showed up…

Trust Chain Asset Investigator’s Dossier

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

Platform Due-Diligence: SWISS GLOBAL BANK

Investigator’s Dossier — Seamus Manley Independent review of SWISS GLOBAL BANK (SWISS GLOBAL BANK.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SWISS GLOBAL BANK: Evidence-First Investigation & Next Steps If you put money into SWISS GLOBAL…

Case File: Maxbit Support

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

Aquillafx Operator Advisory

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

Case File: Forex.ee

Investigator’s Dossier — Seamus Manley Independent review of Forex.ee (Forex.ee.com) — evidence-first, no guaranteed-recovery pitches. Forex.ee Platform Due-Diligence — Is Forex.ee a Legit Broker or Questionable Operator? Forex.ee (Forex.ee.com) showed up on FastBull and on several independent scam-watch…

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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