Investigator’s Dossier — Seamus Manley Independent review of Spreadex FX (Spreadex FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Spreadex FX Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Itaxation Corporation Ltd. (Itaxation Corporation Ltd..com) — evidence-first, no guaranteed-recovery pitches. Itaxation Corporation Ltd. Platform Due-Diligence — Is Itaxation Corporation Ltd. a Legit Broker or Questionable Operator? Itaxation Corporation Ltd.…
Investigator’s Dossier — Seamus Manley Independent review of mycovertime (mycovertime.com) — evidence-first, no guaranteed-recovery pitches. mycovertime Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mycovertime — the platform operated at mycovertime.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Cryptrade Franchise (Cryptrade Franchise.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptrade Franchise: Evidence-First Investigation & Next Steps If you put money into Cryptrade Franchise through Cryptrade Franchise.com…
Investigator’s Dossier — Seamus Manley Independent review of Irvine Mutual (Irvine Mutual.com; https:) — evidence-first, no guaranteed-recovery pitches. Irvine Mutual Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx (brokermajorltdcapitalcominvestmentdmadirectabrevolutionfx.com) — evidence-first, no guaranteed-recovery pitches. Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx Operator Advisory — Red Flags and…
Investigator’s Dossier — Seamus Manley Independent review of contact@corum-lepargne (contact@corum-lepargne.com) — evidence-first, no guaranteed-recovery pitches. contact@corum-lepargne Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contact@corum-lepargne — the platform operated at contact@corum-lepargne.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Bitcotel (Bitcotel.com; https:) — evidence-first, no guaranteed-recovery pitches. Bitcotel Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Bitcotel — the…
Investigator’s Dossier — Seamus Manley Independent review of Central Financial (clone of Appointed Representative) (Central Financial (clone of Appointed Representative).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Central Financial (clone of Appointed Representative): Evidence-First Investigation &…
Investigator’s Dossier — Seamus Manley Independent review of Globus Solutions trading as Roobic.io (Globus Solutions trading as Roobic.io.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Globus Solutions trading as Roobic.io: Evidence-First Investigation & Next Steps If…
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/.