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Case File: MORE Assets Pte Ltd

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

Platform Due-Diligence: Hedges Capital Group

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

prénom.nom@rvltsecurities.com Operator Advisory

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

Wealtigotrade Operator Advisory

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

Tax Strategies LLC Operator Advisory

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

Case File: Mitchell Bloch Law Firm

Investigator’s Dossier — Seamus Manley Independent review of Mitchell Bloch Law Firm (Mitchell Bloch Law Firm.com; https:) — evidence-first, no guaranteed-recovery pitches. Mitchell Bloch Law Firm Operator Advisory — Red Flags and What to Do If You’re Stuck…

Tesla Stocks Operator Advisory

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

Intercontinental Financial Protection Commission Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Intercontinental Financial Protection Commission (Intercontinental Financial Protection Commission.com) — evidence-first, no guaranteed-recovery pitches. Intercontinental Financial Protection Commission Platform Due-Diligence — Is Intercontinental Financial Protection Commission a Legit Broker or Questionable…

Seamus Manley Notes on Blueford Consultancy Limited

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

Frost Capital Partners Investigator’s Dossier

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

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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