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Case File: SkyLink

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

Platform Due-Diligence: Soxodex

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

Case File: contact@connect-agi.com

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

CoinEx Global Limited Operator Advisory

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

Case File: ScriptBooster

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

Platform Due-Diligence: Fortune Traders

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

Platform Due-Diligence: Start

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

CitiWealth Asset Management Investigator’s Dossier

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

Seamus Manley Notes on Regional Regulatory Board

Investigator’s Dossier — Seamus Manley Independent review of Regional Regulatory Board (Regional Regulatory Board.com; https:) — evidence-first, no guaranteed-recovery pitches. Regional Regulatory Board 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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