Investigator’s Dossier — Seamus Manley Independent review of Trust Financial Planning Ltd (trustfinancialplanningltd.com) — evidence-first, no guaranteed-recovery pitches. Trust Financial Planning Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck Trust Financial Planning Ltd…
Investigator’s Dossier — Seamus Manley Independent review of corporateinterest (corporateinterest.com) — evidence-first, no guaranteed-recovery pitches. corporateinterest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on corporateinterest — the platform operated at corporateinterest.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Sunshine Empire Pte Ltd [“SE”] (sunshineempirepteltdse.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sunshine Empire Pte Ltd [“SE”]: Evidence-First Investigation & Next Steps This is my working…
Investigator’s Dossier — Seamus Manley Independent review of unionfxltd (unionfxltd.com) — evidence-first, no guaranteed-recovery pitches. unionfxltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unionfxltd — the platform operated at unionfxltd.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Strike Wallet Finance Tzdingrun (Strike Wallet Finance Tzdingrun.com) — evidence-first, no guaranteed-recovery pitches. Strike Wallet Finance Tzdingrun Platform Due-Diligence — Is Strike Wallet Finance Tzdingrun a Legit Broker or Questionable…
Investigator’s Dossier — Seamus Manley Independent review of Liana Consultancy (Liana Consultancy.com) — evidence-first, no guaranteed-recovery pitches. Liana Consultancy Platform Due-Diligence — Is Liana Consultancy a Legit Broker or Questionable Operator? Liana Consultancy (Liana Consultancy.com) showed up on…
Investigator’s Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
Investigator’s Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
Investigator’s Dossier — Seamus Manley Independent review of Scam warning: NZ Residents contacted through WhatsApp to trade in (scamwarningnzresidentscontactedthroughwhatsapptotradein.com) — evidence-first, no guaranteed-recovery pitches. Scam warning: NZ Residents contacted through WhatsApp to trade in Operator Advisory — Red…
Investigator’s Dossier — Seamus Manley Independent review of Six Capital Investments Limited (Six Capital Investments Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Six Capital Investments Limited: Evidence-First Investigation & Next Steps If you put money…
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/.