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Case File: Irish Savings Rates

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

Credoya Operator Advisory

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

Market Investigator’s Dossier

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

HAVEN CAPITAL BANK Investigator’s Dossier

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

Platform Due-Diligence: Bitcoins Era

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

Case File: Cryptop72

Investigator’s Dossier — Seamus Manley Independent review of cryptop72 (cryptop72.com) — evidence-first, no guaranteed-recovery pitches. cryptop72 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cryptop72 — the platform operated at cryptop72.com. It…

Seamus Manley Notes on Cato Asset Management – Imposter website

Investigator’s Dossier — Seamus Manley Independent review of Cato Asset Management – Imposter website (Cato Asset Management – Imposter website.com; https:) — evidence-first, no guaranteed-recovery pitches. Cato Asset Management – Imposter website Operator Advisory — Red Flags and…

Lioncapitalgroupag Investigator’s Dossier

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

Case File: NSBroker

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

Commercial Pro Investments Trading Services LLC Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Commercial Pro Investments Trading Services LLC (https:) — evidence-first, no guaranteed-recovery pitches. Commercial Pro Investments Trading Services LLC Operator Advisory — Red Flags and What to Do If You’re Stuck…

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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