Lost money to Clone Taurex Limited (tradetaurexfx.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 Trade Duac (tradeduac.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.
Investigator’s Dossier — Seamus Manley Independent review of malpminc (malpminc.com) — evidence-first, no guaranteed-recovery pitches. malpminc Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on malpminc — the platform operated at malpminc.com. It…
Lost money to CLEANO (cleanoimex.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 Coinex.la (Coinex.la.com; https:) — evidence-first, no guaranteed-recovery pitches. Coinex.la Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Coinex.la — the…
Lost money to GOLDCIRCLE (goldcircle.trading)? 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 Hk Atf (Hk Atf.com) — evidence-first, no guaranteed-recovery pitches. Hk Atf Platform Due-Diligence — Is Hk Atf a Legit Broker or Questionable Operator? Hk Atf (Hk Atf.com) showed up on…
Investigator’s Dossier — Seamus Manley Independent review of GOLDEN FX TRADE (goldenfxtrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GOLDEN FX TRADE: Evidence-First Investigation & Next Steps This is my working file on GOLDEN FX…
Lost money to Sandai Investment (sandaiinvestment.com.kh)? 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 safetradeapp.net (safetradeapp.net)? 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.
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/.