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Addsmarket Investigator’s Dossier

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

Case File: Cryptoextrade

Investigator’s Dossier — Seamus Manley Independent review of Cryptoextrade (Cryptoextrade.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoextrade: Evidence-First Investigation & Next Steps If you put money into Cryptoextrade through Cryptoextrade.com and now can’t get it…

Case File: RFM-Corp

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

QBasis Exchange Operator Advisory

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

cg-clientservices.co.uk (Clone of FCA Authorised Firm) Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of cg-clientservices.co.uk (Clone of FCA Authorised Firm) (cg-clientservices.co.uk (Clone of FCA Authorised Firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cg-clientservices.co.uk (Clone of FCA Authorised Firm): Evidence-First Investigation &…

RFT Ltd Investigator’s Dossier

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

Case File: Coinmining

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

Platform Due-Diligence: Connext

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

Case File: Myprofitlive Services LLC

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

Seamus Manley Notes on Netcapitalab

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

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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