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Easy New Forex Investigator’s Dossier

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

Case File: InteractIB

Investigator’s Dossier — Seamus Manley Independent review of InteractIB (InteractIB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on InteractIB: Evidence-First Investigation & Next Steps If you put money into InteractIB through InteractIB.com and now can’t get it…

Platform Due-Diligence: HuiXing Group Limited

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

Platform Due-Diligence: prénom.nom@projetgreenenergie.com

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

Case File: HBCMarket Ltd and Zentrale Zahlstelle Ltd

Investigator’s Dossier — Seamus Manley Independent review of HBCMarket Ltd and Zentrale Zahlstelle Ltd (HBCMarket Ltd and Zentrale Zahlstelle Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. HBCMarket Ltd and Zentrale Zahlstelle Ltd Operator Advisory — Red Flags and…

Platform Due-Diligence: Sanger Darlehen

Investigator’s Dossier — Seamus Manley Independent review of Sanger Darlehen (sangerdarlehen.com) — evidence-first, no guaranteed-recovery pitches. Sanger Darlehen Operator Advisory — Red Flags and What to Do If You’re Stuck Sanger Darlehen (sangerdarlehen.com) showed up on FastBull and…

Case File: Macquarie Capital (Clone of FCA Authorised firm)

Investigator’s Dossier — Seamus Manley Independent review of Macquarie Capital (Clone of FCA Authorised firm) (Macquarie Capital (Clone of FCA Authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. Macquarie Capital (Clone of FCA Authorised firm) Operator Advisory —…

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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