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Platform Due-Diligence: AllPaySoft

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

Case File: FXAlchemy Investments

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

Seamus Manley Notes on Nuvo Limited

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

Seamus Manley Notes on prénom.nom@cmacgm-investor.fr

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

GPK FINANCIAL PLANNING Ltd Investigator’s Dossier

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

Platform Due-Diligence: Simonis Andre (the Scam Entity)

Investigator’s Dossier — Seamus Manley Independent review of Simonis Andre (the Scam Entity) (simonisandrethescamentity.com) — evidence-first, no guaranteed-recovery pitches. Simonis Andre (the Scam Entity) Operator Advisory — Red Flags and What to Do If You’re Stuck Simonis Andre…

Platform Due-Diligence: AGLOBALTRADE

Investigator’s Dossier — Seamus Manley Independent review of AGLOBALTRADE (AGLOBALTRADE.com; https:) — evidence-first, no guaranteed-recovery pitches. AGLOBALTRADE Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on AGLOBALTRADE — the…

Seamus Manley Notes on AEROSCRPTO

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

BINARY EXPERT OPTION Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of BINARY EXPERT OPTION (BINARY EXPERT OPTION.com; https:) — evidence-first, no guaranteed-recovery pitches. BINARY EXPERT OPTION Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…

Seamus Manley Notes on Capital Adventure

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

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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