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Case File: BullTargets

Investigator’s Dossier — Seamus Manley Independent review of BullTargets (bulltargets.com) — evidence-first, no guaranteed-recovery pitches. BullTargets Operator Advisory — Red Flags and What to Do If You’re Stuck BullTargets (bulltargets.com) showed up on FastBull and on several independent…

Platform Due-Diligence: Forte Capital Mergers and Acquisitions

Investigator’s Dossier — Seamus Manley Independent review of Forte Capital Mergers and Acquisitions (Forte Capital Mergers and Acquisitions.com) — evidence-first, no guaranteed-recovery pitches. Forte Capital Mergers and Acquisitions Platform Due-Diligence — Is Forte Capital Mergers and Acquisitions a…

Case File: Select American Transfer Co.

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

AproBit Markets LTD Operator Advisory

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

Platform Due-Diligence: Btceprex

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

Platform Due-Diligence: MegaFxTrade -megafxtrade.com

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

Case File: Trade GF

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

Case File: FX Market Elite Pros

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

Platform Due-Diligence: Magnaumbrellafund

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

Case File: Miroid Trading

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

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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