Blog
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“I’d Written Off £58,000 — Seamus Brought Most of It Home”
A Bristol client recovered £41,000 of £58,000 from a fake CFD platform that hid her money behind endless withdrawal fees.
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How I Recovered $47,000 From a Nippytrade Withdrawal-Fee Trap
A Houston client paid fee after fee to Nippytrade before he stopped. Here is how I traced $76,000 and recovered 62%.
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“He Never Asked Me for a Penny Up Front. That’s How I Knew He Was Real”
A Denver client recovered $52,000 of $74,000 after a patient, professional investment-platform scam.
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An Aufxcapital ‘Account Upgrade’ That Drained a Retirement Pot — and the 54% We Clawed Back
A Leeds client near retirement was pushed into endless Aufxcapital upgrades. Here is how we recovered 54%.
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“After the Scam, a Fake ‘Recovery Agent’ Found Me. Seamus Stopped the Second Hit”
A Phoenix client was about to pay a fake recovery agent. Seamus stopped the second scam and recovered $8,900 in fees.
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Websteroptions and the Daily-Calling ‘Broker’: a $39,000 Binary-Options Recovery
A Sacramento client was managed by a daily-calling Websteroptions account manager who vanished at withdrawal. We recovered 48%.
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“The Blockchain Remembered What the Platform Tried to Erase”
A Toronto client recovered CA$37,500 after a wallet-drainer scam he assumed was unrecoverable.
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Top One Trader Froze Her Withdrawals Behind a ‘Tax’. Here’s How We Traced It
A Denver client could deposit but never withdraw from Top One Trader. Here is the trace and a 44% recovery.
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“Six Days. That’s All It Took to Get the Bank Claim Moving”
An Edinburgh client recovered £61,000 after a cloned-firm scam — because she acted within a week.
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Uptrendcenter’s ‘Guaranteed Signals’ and the Trail That Led to a Real Exchange
A Brisbane client followed guaranteed signals into Uptrendcenter. Here is how we traced AU$88,000 and recovered 58%.
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247cryptoreturns Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 247cryptoreturns. Evidence and reporting guidance from Seamus Manley.
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Albaswiss Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Albaswiss. Evidence and reporting guidance from Seamus Manley.
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Equinoxmarkets Platform Due-Diligence — Is Equinoxmarkets a Legit Broker or Questionable Operator?
Case record for Equinoxmarkets. Evidence and reporting guidance from Seamus Manley.
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Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong Investigator’s Dossier
Case record for Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2017-06-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Insta Markets: Evidence-First Investigation & Next Steps
Case record for Insta Markets. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gatebits: Evidence-First Investigation & Next Steps
Case record for Gatebits. Evidence and reporting guidance from Seamus Manley.
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Capital Altrion Ltd Investigator’s Dossier — Is Capital Altrion Ltd Safe? | Seamus Manley
Case record for Capital Altrion Ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold Star Group Limited
Case record for Gold Star Group Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-05-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SOLID CAPITAL LIMITED
Case record for SOLID CAPITAL LIMITED. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2018-09-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fcztc6
Case record for Fcztc6. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-02-21. Recorded online address: fcztc6.com. Evidence and reporting guidance from Seamus Manley.