Investigator’s Dossier — Seamus Manley Independent review of Blockcino (blockcino.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Blockcino: Evidence-First Investigation & Next Steps This is my working file on Blockcino — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of IGMC (Clone of FCA Authorised Firm) (IGMC (Clone of FCA Authorised Firm).com; https:) — evidence-first, no guaranteed-recovery pitches. IGMC (Clone of FCA Authorised Firm) Operator Advisory — Red Flags and…
Investigator’s Dossier — Seamus Manley Independent review of City Trust Bank (citytrustbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on City Trust Bank: Evidence-First Investigation & Next Steps This is my working file on City Trust…
Investigator’s Dossier — Seamus Manley Independent review of ekoprestito (ekoprestito.com) — evidence-first, no guaranteed-recovery pitches. ekoprestito Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ekoprestito — the platform operated at ekoprestito.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Ideacrypto (https:) — evidence-first, no guaranteed-recovery pitches. Ideacrypto Operator Advisory — Red Flags and What to Do If You’re Stuck Ideacrypto (https:) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of Easy Kredits (easykredits.com) — evidence-first, no guaranteed-recovery pitches. Easy Kredits Operator Advisory — Red Flags and What to Do If You’re Stuck Easy Kredits (easykredits.com) showed up on FastBull and…
Investigator’s Dossier — Seamus Manley Independent review of SJ Luxembourg Corporate Group (SJ Luxembourg Corporate Group.com) — evidence-first, no guaranteed-recovery pitches. SJ Luxembourg Corporate Group Platform Due-Diligence — Is SJ Luxembourg Corporate Group a Legit Broker or Questionable…
Investigator’s Dossier — Seamus Manley Independent review of Fedelixgroup (Fedelixgroup.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fedelixgroup: Evidence-First Investigation & Next Steps If you put money into Fedelixgroup through Fedelixgroup.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of Lost Coins Capital LCC (Lost Coins Capital LCC.com) — evidence-first, no guaranteed-recovery pitches. Lost Coins Capital LCC Platform Due-Diligence — Is Lost Coins Capital LCC a Legit Broker or Questionable…
Investigator’s Dossier — Seamus Manley Independent review of newwave-capital (newwave-capital.com) — evidence-first, no guaranteed-recovery pitches. newwave-capital Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on newwave-capital — the platform operated at newwave-capital.com. It…
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/.