Investigator’s Dossier — Seamus Manley Independent review of CoinLogLTD (coinlog.net) — evidence-first, no guaranteed-recovery pitches. CoinLogLTD Operator Advisory — Red Flags and What to Do If You’re Stuck CoinLogLTD (coinlog.net) showed up on FastBull and on several independent…
Lost money to Clone Lirunex (lirunexltd.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 “Pione Wallet” (“Pione Wallet”.com) — evidence-first, no guaranteed-recovery pitches. “Pione Wallet” Platform Due-Diligence — Is “Pione Wallet” a Legit Broker or Questionable Operator? “Pione Wallet” (“Pione Wallet”.com) showed up on…
Investigator’s Dossier — Seamus Manley Independent review of Swift Crest Trade (Swift Crest Trade.com) — evidence-first, no guaranteed-recovery pitches. Swift Crest Trade Platform Due-Diligence — Is Swift Crest Trade a Legit Broker or Questionable Operator? Swift Crest Trade…
Lost money to iFXtime (ifxtime.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 Infinox (Infinox.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Infinox: Evidence-First Investigation & Next Steps If you put money into Infinox through Infinox.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of Ronex-Coin (ronexcoin.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Ronex-Coin: Evidence-First Investigation & Next Steps This is my working file on Ronex-Coin — the platform operated at…
Lost money to ActiveFX Markets (activefxmarkets.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 Capital Partners Deutschland Holding Ltd. (capitalpartnersdeutschlandholdingltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Partners Deutschland Holding Ltd.: Evidence-First Investigation & Next Steps This is my working…
Investigator’s Dossier — Seamus Manley Independent review of Asiacap Corporation (Singapore) Pte Ltd (asiacapcorporationsingaporepteltd.com) — evidence-first, no guaranteed-recovery pitches. Asiacap Corporation (Singapore) Pte Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck Asiacap Corporation…
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/.