Investigator’s Dossier — Seamus Manley Independent review of Fidus Global Bank (Fidus Global Bank.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fidus Global Bank: Evidence-First Investigation & Next Steps If you put money into Fidus Global…
Investigator’s Dossier — Seamus Manley Independent review of Wavefront Capital (Wavefront Capital.com; https:) — evidence-first, no guaranteed-recovery pitches. Wavefront Capital Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of hkd (hkd.com) — evidence-first, no guaranteed-recovery pitches. hkd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on hkd — the platform operated at hkd.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Gentry Wilson Partners (Gentry Wilson Partners.com; https:) — evidence-first, no guaranteed-recovery pitches. Gentry Wilson Partners Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…
Investigator’s Dossier — Seamus Manley Independent review of GOD SHOP Wealth & Growth (GOD SHOP Wealth & Growth.com; https:) — evidence-first, no guaranteed-recovery pitches. GOD SHOP Wealth & Growth Operator Advisory — Red Flags and What to Do…
Investigator’s Dossier — Seamus Manley Independent review of USA GLOBAL BANK (usaglobalbank.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on USA GLOBAL BANK: Evidence-First Investigation & Next Steps This is my working file on USA GLOBAL…
Investigator’s Dossier — Seamus Manley Independent review of Sunasia Im (Sunasia Im.com; https:) — evidence-first, no guaranteed-recovery pitches. Sunasia Im Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Trade MaxAir (Trade MaxAir.com) — evidence-first, no guaranteed-recovery pitches. Trade MaxAir Platform Due-Diligence — Is Trade MaxAir a Legit Broker or Questionable Operator? Trade MaxAir (Trade MaxAir.com) showed up on…
Investigator’s Dossier — Seamus Manley Independent review of yorkcapitaleu (yorkcapitaleu.com) — evidence-first, no guaranteed-recovery pitches. yorkcapitaleu Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on yorkcapitaleu — the platform operated at yorkcapitaleu.com. It…
Investigator’s Dossier — Seamus Manley Independent review of OlympicTradeLTD (OlympicTradeLTD.com) — evidence-first, no guaranteed-recovery pitches. OlympicTradeLTD Platform Due-Diligence — Is OlympicTradeLTD a Legit Broker or Questionable Operator? OlympicTradeLTD (OlympicTradeLTD.com) showed up on FastBull and on several independent scam-watch…
Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.
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.
Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.