Lost money to Index Mastery (index-mastery.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 FlowBase (FlowBase.com; https:) — evidence-first, no guaranteed-recovery pitches. FlowBase Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on FlowBase — the…
Investigator’s Dossier — Seamus Manley Independent review of paraibaworldltd (paraibaworldltd.com) — evidence-first, no guaranteed-recovery pitches. paraibaworldltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on paraibaworldltd — the platform operated at paraibaworldltd.com. It…
Lost money to Brillant Capital (brillantcapital.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 Stable-Wealth (reliance-capital.org; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stable-Wealth: Evidence-First Investigation & Next Steps This is my working file on Stable-Wealth — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of The ICON Group (theicongroup.com) — evidence-first, no guaranteed-recovery pitches. The ICON Group Operator Advisory — Red Flags and What to Do If You’re Stuck The ICON Group (theicongroup.com) showed up…
Lost money to ProFindIt (profindit.pro)? 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 Nexus Trade Company (nexustrade.company)? 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 Novixgrade (novixgrade.capital)? 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 XYZTrade (xyztrade.io)? 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.
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/.