Investigator’s Dossier — Seamus Manley Independent review of Trading IA (tradingia.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading IA: Evidence-First Investigation & Next Steps This is my working file on Trading IA — the…
Investigator’s Dossier — Seamus Manley Independent review of COINZ TRADES (COINZ TRADES.com; https:) — evidence-first, no guaranteed-recovery pitches. COINZ TRADES Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of PASS INVESTMENT MANAGERS (PASS INVESTMENT MANAGERS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PASS INVESTMENT MANAGERS: Evidence-First Investigation & Next Steps If you put money into PASS INVESTMENT…
Investigator’s Dossier — Seamus Manley Independent review of Accer Mergers and Acquisitions (accerma.com) — evidence-first, no guaranteed-recovery pitches. Accer Mergers and Acquisitions Operator Advisory — Red Flags and What to Do If You’re Stuck Accer Mergers and Acquisitions…
Investigator’s Dossier — Seamus Manley Independent review of Silverliontrade (silverliontrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Silverliontrade: Evidence-First Investigation & Next Steps This is my working file on Silverliontrade — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of Crypto Dezire (Crypto Dezire.com) — evidence-first, no guaranteed-recovery pitches. Crypto Dezire Platform Due-Diligence — Is Crypto Dezire a Legit Broker or Questionable Operator? Crypto Dezire (Crypto Dezire.com) showed up on…
Investigator’s Dossier — Seamus Manley Independent review of Perkins Consultancy Group (perkinsconsultancygrp.com) — evidence-first, no guaranteed-recovery pitches. Perkins Consultancy Group Operator Advisory — Red Flags and What to Do If You’re Stuck Perkins Consultancy Group (perkinsconsultancygrp.com) showed up…
Investigator’s Dossier — Seamus Manley Independent review of aureuscapitalpteltd (aureuscapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. aureuscapitalpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on aureuscapitalpteltd — the platform operated at aureuscapitalpteltd.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Sigmabunq (Sigmabunq.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Sigmabunq: Evidence-First Investigation & Next Steps If you put money into Sigmabunq through Sigmabunq.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of Scam alert: Capital Maximus and My Trading College (Scam alert: Capital Maximus and My Trading College.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Scam alert: Capital Maximus and…
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/.