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Case File: IQ Option Europe Ltd; IQ Option Ltd

Investigator’s Dossier — Seamus Manley Independent review of IQ Option Europe Ltd; IQ Option Ltd (IQ Option Europe Ltd; IQ Option Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. IQ Option Europe Ltd; IQ Option Ltd Operator Advisory —…

Platform Due-Diligence: Centralpattanacpn

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

Bingham Consulting Group Investigator’s Dossier

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

Case File: Sarvexid

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

SME Capital Holdings Pte Ltd Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of SME Capital Holdings Pte Ltd (SME Capital Holdings Pte Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. SME Capital Holdings Pte Ltd Operator Advisory — Red Flags and What to Do…

Seamus Manley Notes on Capitals Holding SA

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

Hubu Ag Operator Advisory

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

Proxtrend Operator Advisory

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

Kobus Venter Wealth Planning Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Kobus Venter Wealth Planning (Kobus Venter Wealth Planning.com; https:) — evidence-first, no guaranteed-recovery pitches. Kobus Venter Wealth Planning Operator Advisory — Red Flags and What to Do If You’re Stuck…

Case File: Irico SA

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

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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