Lost money to Clone Iberia Capital (iberia-capital.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of STARX Exchange; STARX Capital Markets Ltd (starxexchangestarxcapitalmarketsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on STARX Exchange; STARX Capital Markets Ltd: Evidence-First Investigation & Next Steps This is…
Investigator’s Dossier — Seamus Manley Independent review of Global Apex Market (globalapexmarket.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Global Apex Market: Evidence-First Investigation & Next Steps This is my working file on Global Apex…
Lost money to Olxton Group (olxtongroup.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to Genix Options (genixoptions.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to KeyWealth Ltd (keywealthltd.net)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of Kiwi Term Deposits (kiwitermdeposits.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Kiwi Term Deposits: Evidence-First Investigation & Next Steps This is my working file on Kiwi Term…
Investigator’s Dossier — Seamus Manley Independent review of SoxyGroup (soxygroup.com) — evidence-first, no guaranteed-recovery pitches. SoxyGroup Operator Advisory — Red Flags and What to Do If You’re Stuck SoxyGroup (soxygroup.com) showed up on FastBull and on several independent…
Lost money to UniversalAiGroup (universalaigroup.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of deanwitterconsultancy (deanwitterconsultancy.com) — evidence-first, no guaranteed-recovery pitches. deanwitterconsultancy Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on deanwitterconsultancy — the platform operated at deanwitterconsultancy.com. It…
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/.