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Case File: Union Street Partners

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

Private Equity Investigator’s Dossier

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

ITP Corporation Investigator’s Dossier

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

Case File: Bitseven

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

Spiral Capitals Investigator’s Dossier

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

EastGate Investment East Gate Investment Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of EastGate Investment East Gate Investment (https:) — evidence-first, no guaranteed-recovery pitches. EastGate Investment East Gate Investment Operator Advisory — Red Flags and What to Do If You’re Stuck EastGate Investment…

Platform Due-Diligence: Crypto Elevated

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

Case File: Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy

Investigator’s Dossier — Seamus Manley Independent review of Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy (Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy: Evidence-First Investigation & Next Steps If you put money…

Seamus Manley Notes on Think Crypto FX

Investigator’s Dossier — Seamus Manley Independent review of Think Crypto FX (thinkcryptofx.com) — evidence-first, no guaranteed-recovery pitches. Think Crypto FX Operator Advisory — Red Flags and What to Do If You’re Stuck Think Crypto FX (thinkcryptofx.com) showed up…

Seamus Manley Notes on Permanent Fund LLC

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