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Platform Due-Diligence: MYfintec

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

Platform Due-Diligence: FX Global Trade (Imposter)

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

Case File: ASG-Pro

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

Platform Due-Diligence: Indira

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

amf-france@post.com Operator Advisory

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

Seamus Manley Notes on TradeIn24

Investigator’s Dossier — Seamus Manley Independent review of TradeIn24 (TradeIn24.com; https:) — evidence-first, no guaranteed-recovery pitches. TradeIn24 Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on TradeIn24 — the…

Platform Due-Diligence: Pacific American Securities

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

Mynco Operator Advisory

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

Platform Due-Diligence: ALGOBI

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

Case File: Pierce Morgan Trust Management, LLC

Investigator’s Dossier — Seamus Manley Independent review of Pierce Morgan Trust Management, LLC (piercemorgan.us) — evidence-first, no guaranteed-recovery pitches. Pierce Morgan Trust Management, LLC Operator Advisory — Red Flags and What to Do If You’re Stuck Pierce Morgan…

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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