Lost money to TradelogicFx (tradelogicfx.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of IME Advisors (IME Advisors.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on IME Advisors: Evidence-First Investigation & Next Steps If you put money into IME Advisors through IME Advisors.com…
Lost money to NorthStar (northstardmcc.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Clone FairMarkets (fairmarketltd.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to TC Bridge (tcbridge.co)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Lagaretta Capital (lagaretta.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Aicoinstrade (aicoinstrade.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to cryptoin24 (cryptoin24.io)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of Usurpation of the identity of certain banks by fraudsters (Usurpation of the identity of certain banks by fraudsters.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Usurpation of the…
Investigator’s Dossier — Seamus Manley Independent review of swiftcapitalfx24 (swiftcapitalfx24.com) — evidence-first, no guaranteed-recovery pitches. swiftcapitalfx24 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on swiftcapitalfx24 — the platform operated at swiftcapitalfx24.com. It…
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/.