Investigator’s Dossier — Seamus Manley Independent review of Kiwi Term Deposits (kiwitermdeposits.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kiwi Term Deposits: Evidence-First Investigation & Next Steps This is my working file on Kiwi Term…
Investigator’s Dossier — Seamus Manley Independent review of SoxyGroup (soxygroup.com) — evidence-first, no guaranteed-recovery pitches. SoxyGroup Operator Advisory — Red Flags and What to Do If You’re Stuck SoxyGroup (soxygroup.com) showed up on FastBull and on several independent…
Lost money to UniversalAiGroup (universalaigroup.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of deanwitterconsultancy (deanwitterconsultancy.com) — evidence-first, no guaranteed-recovery pitches. deanwitterconsultancy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on deanwitterconsultancy — the platform operated at deanwitterconsultancy.com. It…
Lost money to Fintxpert (fintxpert.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of QTMAX APP (https:) — evidence-first, no guaranteed-recovery pitches. QTMAX APP Operator Advisory — Red Flags and What to Do If You’re Stuck QTMAX APP (https:) showed up on FastBull and…
Lost money to Clone Prometheus Investment Management (prometheusuk.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Trade Alliance Ltd (tradesau.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of DIAMOND WEALTH MANAGEMENT INC (DIAMOND WEALTH MANAGEMENT INC.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on DIAMOND WEALTH MANAGEMENT INC: Evidence-First Investigation & Next Steps If you put money…
Investigator’s Dossier — Seamus Manley Independent review of Tradeduacai (tradeduacai.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradeduacai: Evidence-First Investigation & Next Steps This is my working file on Tradeduacai — the platform operated at…
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/.