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Case File: Ace Profit

Investigator’s Dossier — Seamus Manley Independent review of Ace Profit (Ace Profit.com) — evidence-first, no guaranteed-recovery pitches. Ace Profit Platform Due-Diligence — Is Ace Profit a Legit Broker or Questionable Operator? Ace Profit (Ace Profit.com) showed up on…

Seamus Manley Notes on Conedex

Investigator’s Dossier — Seamus Manley Independent review of Conedex (Conedex.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Conedex: Evidence-First Investigation & Next Steps If you put money into Conedex through Conedex.com and now can’t get it…

AstroFXC Limited Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of AstroFXC Limited (AstroFXC Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AstroFXC Limited: Evidence-First Investigation & Next Steps If you put money into AstroFXC Limited through AstroFXC Limited.com…

Platform Due-Diligence: Madden Group Inc. (MGI)

Investigator’s Dossier — Seamus Manley Independent review of Madden Group Inc. (MGI) (Madden Group Inc. (MGI).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Madden Group Inc. (MGI): Evidence-First Investigation & Next Steps If you put money…

FDmin Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of FDmin (fdmin.com) — evidence-first, no guaranteed-recovery pitches. FDmin Operator Advisory — Red Flags and What to Do If You’re Stuck FDmin (fdmin.com) showed up on FastBull and on several independent…

Platform Due-Diligence: Kalasantro

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

Case File: Six (Imposter)

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

Case File: IronFX Global Limited

Investigator’s Dossier — Seamus Manley Independent review of IronFX Global Limited (ironfxgloballimited.com) — evidence-first, no guaranteed-recovery pitches. IronFX Global Limited Operator Advisory — Red Flags and What to Do If You’re Stuck IronFX Global Limited (ironfxgloballimited.com) showed up…

Case File: Mexon Investment

Investigator’s Dossier — Seamus Manley Independent review of Mexon Investment (Mexon Investment.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mexon Investment: Evidence-First Investigation & Next Steps If you put money into Mexon Investment through Mexon Investment.com…

Case File: Cloning of AccorInvest Group S.A.

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

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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