Skip to content

Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

Seamus Manley Notes on TradeThunder

Investigator’s Dossier — Seamus Manley Independent review of TradeThunder (TradeThunder.com; https:) — evidence-first, no guaranteed-recovery pitches. TradeThunder Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on TradeThunder — the platform operated at TradeThunder.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/seamus-manley-notes-on-tradethunder/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on TradeThunder</span></a>

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Insight Investment Limited (Clone of FCA Authorised firms)

Investigator’s Dossier — Seamus Manley Independent review of Insight Investment Limited (Clone of FCA Authorised firms) (Insight Investment Limited (Clone of FCA Authorised firms).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Insight Investment Limited (Clone of FCA Authorised firms): Evidence-First Investigation & Next Steps If you put money into Insight Investment Limited (Clone… <a href="https://seamusmanley.com/seamus-manley-notes-on-insight-investment-limited-clone-of-fca-authorised-firms/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Insight Investment Limited (Clone of FCA Authorised firms)</span></a>

Report type Scam / high-risk broker report
View full report

Case File: Thrustmarkets

Investigator’s Dossier — Seamus Manley Independent review of Thrustmarkets (Thrustmarkets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Thrustmarkets: Evidence-First Investigation & Next Steps If you put money into Thrustmarkets through Thrustmarkets.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/case-file-thrustmarkets/" rel="bookmark"><span class="screen-reader-text">Case File: Thrustmarkets</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Imposter website: audaxtrading.net

Investigator’s Dossier — Seamus Manley Independent review of Imposter website: audaxtrading.net (Imposter website: audaxtrading.net.com; https:) — evidence-first, no guaranteed-recovery pitches. Imposter website: audaxtrading.net Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Imposter website: audaxtrading.net — the platform operated at Imposter website: audaxtrading.net.com; https:. It sits… <a href="https://seamusmanley.com/platform-due-diligence-imposter-website-audaxtrading-net/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Imposter website: audaxtrading.net</span></a>

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Helix credit group

Investigator’s Dossier — Seamus Manley Independent review of Helix credit group (Helix credit group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Helix credit group: Evidence-First Investigation & Next Steps If you put money into Helix credit group through Helix credit group.com and now can’t get it out — or the platform has quietly… <a href="https://seamusmanley.com/seamus-manley-notes-on-helix-credit-group/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Helix credit group</span></a>

Report type Scam / high-risk broker report
View full report

Financial Global Partners Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of financialglobalpartners (financialglobalpartners.com) — evidence-first, no guaranteed-recovery pitches. financialglobalpartners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on financialglobalpartners — the platform operated at financialglobalpartners.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/financial-global-partners-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Financial Global Partners Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Greenwood Bank PLC/Greenwood Online Bank PLC Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Greenwood Bank PLC/Greenwood Online Bank PLC (Greenwood Bank PLC/Greenwood Online Bank PLC.com) — evidence-first, no guaranteed-recovery pitches. Greenwood Bank PLC/Greenwood Online Bank PLC Platform Due-Diligence — Is Greenwood Bank PLC/Greenwood Online Bank PLC a Legit Broker or Questionable Operator? Greenwood Bank PLC/Greenwood Online Bank PLC (Greenwood Bank… <a href="https://seamusmanley.com/greenwood-bank-plc-greenwood-online-bank-plc-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Greenwood Bank PLC/Greenwood Online Bank PLC Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Led Crypto Market Ltd Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Led Crypto Market Ltd (Led Crypto Market Ltd.com) — evidence-first, no guaranteed-recovery pitches. Led Crypto Market Ltd Platform Due-Diligence — Is Led Crypto Market Ltd a Legit Broker or Questionable Operator? Led Crypto Market Ltd (Led Crypto Market Ltd.com) showed up on FastBull and on several independent… <a href="https://seamusmanley.com/led-crypto-market-ltd-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Led Crypto Market Ltd Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: ContractTex

Investigator’s Dossier — Seamus Manley Independent review of contracttex (contracttex.com) — evidence-first, no guaranteed-recovery pitches. contracttex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on contracttex — the platform operated at contracttex.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/platform-due-diligence-contracttex/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: ContractTex</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Anton Falk Capital Partners

Investigator’s Dossier — Seamus Manley Independent review of antonfalkcapitalpartners (antonfalkcapitalpartners.com) — evidence-first, no guaranteed-recovery pitches. antonfalkcapitalpartners Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on antonfalkcapitalpartners — the platform operated at antonfalkcapitalpartners.com. It sits in the same category I track most actively: offshore or unlicensed brokerage desks that take deposits… <a href="https://seamusmanley.com/platform-due-diligence-anton-falk-capital-partners/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Anton Falk Capital Partners</span></a>

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Super Saver Rates

Investigator’s Dossier — Seamus Manley Independent review of Super Saver Rates (supersaverrates.com) — evidence-first, no guaranteed-recovery pitches. Super Saver Rates Operator Advisory — Red Flags and What to Do If You’re Stuck Super Saver Rates (supersaverrates.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/seamus-manley-notes-on-super-saver-rates/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Super Saver Rates</span></a>

Report type Scam / high-risk broker report
View full report

Case File: Compare Investments

Investigator’s Dossier — Seamus Manley Independent review of Compare Investments (compare-investments.net) — evidence-first, no guaranteed-recovery pitches. Compare Investments Operator Advisory — Red Flags and What to Do If You’re Stuck Compare Investments (compare-investments.net) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If… <a href="https://seamusmanley.com/case-file-compare-investments/" rel="bookmark"><span class="screen-reader-text">Case File: Compare Investments</span></a>

Report type Scam / high-risk broker report
View full report

Fayinvest Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Fayinvest (fayinvest.com) — evidence-first, no guaranteed-recovery pitches. Fayinvest Operator Advisory — Red Flags and What to Do If You’re Stuck Fayinvest (fayinvest.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account… <a href="https://seamusmanley.com/fayinvest-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Fayinvest Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Alpsmarkets Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Alpsmarkets (Alpsmarkets.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alpsmarkets: Evidence-First Investigation & Next Steps If you put money into Alpsmarkets through Alpsmarkets.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/alpsmarkets-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Alpsmarkets Operator Advisory</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Acruxcapitallimited

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

Report type Scam / high-risk broker report
View full report

Case File: Crypto Islamic Bank

Investigator’s Dossier — Seamus Manley Independent review of Crypto Islamic Bank (Crypto Islamic Bank.com) — evidence-first, no guaranteed-recovery pitches. Crypto Islamic Bank Platform Due-Diligence — Is Crypto Islamic Bank a Legit Broker or Questionable Operator? Crypto Islamic Bank (Crypto Islamic Bank.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled… <a href="https://seamusmanley.com/case-file-crypto-islamic-bank/" rel="bookmark"><span class="screen-reader-text">Case File: Crypto Islamic Bank</span></a>

Report type Scam / high-risk broker report
View full report

Case File: ALLEN & ASSOCIATES LLC

Investigator’s Dossier — Seamus Manley Independent review of ALLEN & ASSOCIATES LLC (allenassociatesllc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ALLEN & ASSOCIATES LLC: Evidence-First Investigation & Next Steps This is my working file on ALLEN & ASSOCIATES LLC — the platform operated at allenassociatesllc.com; https:. It sits in the same category… <a href="https://seamusmanley.com/case-file-allen-associates-llc/" rel="bookmark"><span class="screen-reader-text">Case File: ALLEN & ASSOCIATES LLC</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Investedge

Investigator's Dossier — Seamus Manley Independent review of Investedge (Investedge.com) — evidence-first, no guaranteed-recovery pitches. Investedge Platform Due-Diligence — Is Investedge a Legit Broker or Questionable Operator? Investedge (Investedge.com) showed up on FastBull and on several independent scam-watch…

Report type Scam / high-risk broker report
View full report

Trio-Assets Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Trio-Assets (trioassets.com) — evidence-first, no guaranteed-recovery pitches. Trio-Assets Operator Advisory — Red Flags and What to Do If You’re Stuck Trio-Assets (trioassets.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account… <a href="https://seamusmanley.com/trio-assets-operator-advisory/" rel="bookmark"><span class="screen-reader-text">Trio-Assets Operator Advisory</span></a>

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Beanstox Unified Investment

Investigator’s Dossier — Seamus Manley Independent review of Beanstox Unified Investment (Beanstox Unified Investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Beanstox Unified Investment Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Beanstox Unified Investment — the platform operated at Beanstox Unified Investment.com; https:. It sits… <a href="https://seamusmanley.com/seamus-manley-notes-on-beanstox-unified-investment/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Beanstox Unified Investment</span></a>

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Wandafx

Investigator’s Dossier — Seamus Manley Independent review of Wandafx (Wandafx.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wandafx: Evidence-First Investigation & Next Steps If you put money into Wandafx through Wandafx.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/seamus-manley-notes-on-wandafx/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Wandafx</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Ariolaholdings

Investigator’s Dossier — Seamus Manley Independent review of Ariolaholdings (Ariolaholdings.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ariolaholdings: Evidence-First Investigation & Next Steps If you put money into Ariolaholdings through Ariolaholdings.com and now can’t get it out — or the platform has quietly stopped responding — this investigator’s dossier is for you. As… <a href="https://seamusmanley.com/platform-due-diligence-ariolaholdings/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Ariolaholdings</span></a>

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Intertrader

Investigator’s Dossier — Seamus Manley Independent review of Intertrader (intertrader.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Intertrader: Evidence-First Investigation & Next Steps This is my working file on Intertrader — the platform operated at intertrader.com; https:. It sits in the same category I track most actively: offshore or unlicensed brokerage desks… <a href="https://seamusmanley.com/seamus-manley-notes-on-intertrader/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Intertrader</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: Boss Capital

Investigator’s Dossier — Seamus Manley Independent review of Boss Capital (Boss Capital.com) — evidence-first, no guaranteed-recovery pitches. Boss Capital Platform Due-Diligence — Is Boss Capital a Legit Broker or Questionable Operator? Boss Capital (Boss Capital.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal… <a href="https://seamusmanley.com/platform-due-diligence-boss-capital/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: Boss Capital</span></a>

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Cryptopeaktrading

Investigator’s Dossier — Seamus Manley Independent review of Cryptopeaktrading (Cryptopeaktrading.com) — evidence-first, no guaranteed-recovery pitches. Cryptopeaktrading Platform Due-Diligence — Is Cryptopeaktrading a Legit Broker or Questionable Operator? Cryptopeaktrading (Cryptopeaktrading.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account holder… <a href="https://seamusmanley.com/seamus-manley-notes-on-cryptopeaktrading/" rel="bookmark"><span class="screen-reader-text">Seamus Manley Notes on Cryptopeaktrading</span></a>

Report type Scam / high-risk broker report
View full report

UK Investments Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of UK Investments (UK Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. UK Investments Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on UK Investments — the platform operated at UK Investments.com; https:. It sits in the same category I… <a href="https://seamusmanley.com/uk-investments-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">UK Investments Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Cloning of Cedra Investment Management S.à r.l. Investigator’s Dossier

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

Report type Scam / high-risk broker report
View full report

Krediet S.A. Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Krediet S.A. (kredietsa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Krediet S.A.: Evidence-First Investigation & Next Steps This is my working file on Krediet S.A. — the platform operated at kredietsa.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/krediet-s-a-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Krediet S.A. Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Platform Due-Diligence: contact@ethenea-paris.com

Investigator’s Dossier — Seamus Manley Independent review of contact@ethenea-paris.com (contact@ethenea-paris.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@ethenea-paris.com Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on contact@ethenea-paris.com — the platform operated at contact@ethenea-paris.com.com; https:. It sits in the same category I track most actively: offshore or… <a href="https://seamusmanley.com/platform-due-diligence-contactethenea-paris-com/" rel="bookmark"><span class="screen-reader-text">Platform Due-Diligence: contact@ethenea-paris.com</span></a>

Report type Scam / high-risk broker report
View full report

UK Bonds Capital Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of UK Bonds Capital (UK Bonds Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. UK Bonds Capital Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on UK Bonds Capital — the platform operated at UK Bonds Capital.com; https:. It sits… <a href="https://seamusmanley.com/uk-bonds-capital-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">UK Bonds Capital Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Circulodeinversion Investigator’s Dossier

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

Report type Scam / high-risk broker report
View full report

Private Fund Management e a Graceful Numbers Europe Limited Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Private Fund Management e a Graceful Numbers Europe Limited (privatefundmanagementeagracefulnumberseuropelimited.com) — evidence-first, no guaranteed-recovery pitches. Private Fund Management e a Graceful Numbers Europe Limited Operator Advisory — Red Flags and What to Do If You’re Stuck Private Fund Management e a Graceful Numbers Europe Limited (privatefundmanagementeagracefulnumberseuropelimited.com) showed… <a href="https://seamusmanley.com/private-fund-management-e-a-graceful-numbers-europe-limited-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Private Fund Management e a Graceful Numbers Europe Limited Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

SIDDIQUE TRADING SARL en liquidation Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of SIDDIQUE TRADING SARL en liquidation (SIDDIQUE TRADING SARL en liquidation.com) — evidence-first, no guaranteed-recovery pitches. SIDDIQUE TRADING SARL en liquidation Platform Due-Diligence — Is SIDDIQUE TRADING SARL en liquidation a Legit Broker or Questionable Operator? SIDDIQUE TRADING SARL en liquidation (SIDDIQUE TRADING SARL en liquidation.com) showed up… <a href="https://seamusmanley.com/siddique-trading-sarl-en-liquidation-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">SIDDIQUE TRADING SARL en liquidation Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Case File: Coinoa

Investigator’s Dossier — Seamus Manley Independent review of Coinoa (coinoa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Coinoa: Evidence-First Investigation & Next Steps This is my working file on Coinoa — the platform operated at coinoa.com; https:. It sits in the same category I track most actively: offshore or unlicensed brokerage desks… <a href="https://seamusmanley.com/case-file-coinoa/" rel="bookmark"><span class="screen-reader-text">Case File: Coinoa</span></a>

Report type Scam / high-risk broker report
View full report

Cryptolivetrading Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Cryptolivetrading (Cryptolivetrading.com) — evidence-first, no guaranteed-recovery pitches. Cryptolivetrading Platform Due-Diligence — Is Cryptolivetrading a Legit Broker or Questionable Operator? Cryptolivetrading (Cryptolivetrading.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a formal dossier. If you’re an account holder… <a href="https://seamusmanley.com/cryptolivetrading-investigators-dossier/" rel="bookmark"><span class="screen-reader-text">Cryptolivetrading Investigator’s Dossier</span></a>

Report type Scam / high-risk broker report
View full report

Omexbanc Inc Investigator’s Dossier

Investigator's Dossier — Seamus Manley Independent review of Omexbanc Inc (omexbanc.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Omexbanc Inc: Evidence-First Investigation & Next Steps This is my working file on Omexbanc Inc — the…

Report type Scam / high-risk broker report
View full report

Case File: Ozon F Corporation

Investigator’s Dossier — Seamus Manley Independent review of Ozon F Corporation (ozonfcorporation.com) — evidence-first, no guaranteed-recovery pitches. Ozon F Corporation Operator Advisory — Red Flags and What to Do If You’re Stuck Ozon F Corporation (ozonfcorporation.com) showed up on FastBull and on several independent scam-watch feeds — so I pulled the case together as a… <a href="https://seamusmanley.com/case-file-ozon-f-corporation/" rel="bookmark"><span class="screen-reader-text">Case File: Ozon F Corporation</span></a>

Report type Scam / high-risk broker report
View full report

Maishince Capital Sdn Bhd (“Maishince”) Operator Advisory

Investigator's Dossier — Seamus Manley Independent review of Maishince Capital Sdn Bhd (“Maishince”) (maishincecapitalsdnbhdmaishince.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maishince Capital Sdn Bhd (“Maishince”): Evidence-First Investigation & Next Steps This is my working…

Report type Scam / high-risk broker report
View full report

Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact