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Case File: Coinslex

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

ZTK Investigator’s Dossier

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

Platform Due-Diligence: Housing Disrepair Team Ltd

Investigator’s Dossier — Seamus Manley Independent review of Housing Disrepair Team Ltd (housingdisrepairteamltd.com) — evidence-first, no guaranteed-recovery pitches. Housing Disrepair Team Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck Housing Disrepair Team Ltd…

Quantum Growth Capital Operator Advisory

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

Seamus Manley Notes on Bitlast

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

NEW GOAL INVESTMENT LIMITED Investigator’s Dossier

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

Equity Global Business Operator Advisory

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

Case File: Aaqinvestment

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

Mijn Direct Lening Investigator’s Dossier

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

UniTrust Venture Operator Advisory

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