Investigator’s Dossier — Seamus Manley Independent review of Luminetrades (Luminetrades.com) — evidence-first, no guaranteed-recovery pitches. Luminetrades Platform Due-Diligence — Is Luminetrades a Legit Broker or Questionable Operator? Luminetrades (Luminetrades.com) showed up on FastBull and on several independent scam-watch…
Independent investigator’s dossier on Open Trades (opentrades.ltd). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
Investigator’s Dossier — Seamus Manley Independent review of Plutomainarch (Plutomainarch.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Plutomainarch: Evidence-First Investigation & Next Steps If you put money into Plutomainarch through Plutomainarch.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of EQUINOX TRUST BANK (https:) — evidence-first, no guaranteed-recovery pitches. EQUINOX TRUST BANK Operator Advisory — Red Flags and What to Do If You’re Stuck EQUINOX TRUST BANK (https:) showed up…
Investigator’s Dossier — Seamus Manley Independent review of OR OFFICIAL (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OR OFFICIAL: Evidence-First Investigation & Next Steps This is my working file on OR OFFICIAL — the…
Investigator’s Dossier — Seamus Manley Independent review of Reliable Mega Options Trade (Reliable Mega Options Trade.com) — evidence-first, no guaranteed-recovery pitches. Reliable Mega Options Trade Platform Due-Diligence — Is Reliable Mega Options Trade a Legit Broker or Questionable…
Investigator’s Dossier — Seamus Manley Independent review of Admiral Markets Europe (Admiral Markets Europe.com; https:) — evidence-first, no guaranteed-recovery pitches. Admiral Markets Europe Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…
Independent investigator’s dossier on Maxusfex (maxusfex.com). Red flags, complaint pattern, and realistic recovery options.
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 Arlequin Finance (arlequinfinance.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Arlequin Finance: Evidence-First Investigation & Next Steps This is my working file on Arlequin Finance — the…
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/.