Investigator’s Dossier — Seamus Manley Independent review of Capital Investment Broker (CIBfx) (capitalinvestmentbrokercibfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Investment Broker (CIBfx): Evidence-First Investigation & Next Steps This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of MERCADO DE METALES Y FUTUROS S.A. (MERCADO DE METALES Y FUTUROS S.A..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MERCADO DE METALES Y FUTUROS S.A.: Evidence-First Investigation &…
Investigator’s Dossier — Seamus Manley Independent review of Solomon Investment Plan (solomoninvestmentplan.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Solomon Investment Plan: Evidence-First Investigation & Next Steps This is my working file on Solomon Investment…
Investigator’s Dossier — Seamus Manley Independent review of Allroundcrypto (allroundcrypto.com) — evidence-first, no guaranteed-recovery pitches. Allroundcrypto Operator Advisory — Red Flags and What to Do If You’re Stuck Allroundcrypto (allroundcrypto.com) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of Wize Wallet (Wize Wallet.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wize Wallet: Evidence-First Investigation & Next Steps If you put money into Wize Wallet through Wize Wallet.com…
Investigator’s Dossier — Seamus Manley Independent review of Magenta Capital (https:) — evidence-first, no guaranteed-recovery pitches. Magenta Capital Operator Advisory — Red Flags and What to Do If You’re Stuck Magenta Capital (https:) showed up on FastBull and…
Investigator’s Dossier — Seamus Manley Independent review of White Thorn Capital Limited (the Scam Entity) (White Thorn Capital Limited (the Scam Entity).com) — evidence-first, no guaranteed-recovery pitches. White Thorn Capital Limited (the Scam Entity) Platform Due-Diligence — Is…
Investigator’s Dossier — Seamus Manley Independent review of PTWealthManagement (PTWealthManagement.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PTWealthManagement: Evidence-First Investigation & Next Steps If you put money into PTWealthManagement through PTWealthManagement.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of hashtradealliance (hashtradealliance.com) — evidence-first, no guaranteed-recovery pitches. hashtradealliance Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hashtradealliance — the platform operated at hashtradealliance.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Groupe Lrconseil (groupe-lrconseil.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Groupe Lrconseil: Evidence-First Investigation & Next Steps This is my working file on Groupe Lrconseil — 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/.