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Scam Brokers

RWB Group Investigator’s Dossier

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

Case File: LoanMe sp. z o.o.

Investigator’s Dossier — Seamus Manley Independent review of LoanMe sp. z o.o. (loanmespzoo.com) — evidence-first, no guaranteed-recovery pitches. LoanMe sp. z o.o. Operator Advisory — Red Flags and What to Do If You’re Stuck LoanMe sp. z o.o.…

Seamus Manley Notes on Primeodigital

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

Class Wealth Management (Clone of EEA authorised firm) Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Class Wealth Management (Clone of EEA authorised firm) (classwealthmanagementcloneofeeaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Class Wealth Management (Clone of EEA authorised firm): Evidence-First Investigation &…

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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