Investigator’s Dossier — Seamus Manley Independent review of Misuse of the name of the credit institution Société Générale Luxembourg (misuseofthenameofthecreditinstitutionsocitgnraleluxembourg.com) — evidence-first, no guaranteed-recovery pitches. Misuse of the name of the credit institution Société Générale Luxembourg Operator Advisory…
Lost money to KAIHER (ayorex.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 EUROCORPORATE ASSET MANAGEMENT (EUROCORPORATE ASSET MANAGEMENT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on EUROCORPORATE ASSET MANAGEMENT: Evidence-First Investigation & Next Steps If you put money into EUROCORPORATE ASSET…
Lost money to aorthoinc (aorthoincex.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 BitMEX.US Markets Limited (bitmpro.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 GBX STRATEGIC ADVISORS (GBX STRATEGIC ADVISORS.com; https:) — evidence-first, no guaranteed-recovery pitches. GBX STRATEGIC ADVISORS Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…
Lost money to CMOTD MARKETS LIMITED (aka CMOTIG) (zkjnl.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 FinEarn (FinEarn.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on FinEarn: Evidence-First Investigation & Next Steps If you put money into FinEarn through FinEarn.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of Phoney SBS Bank offers fake term-deposit investment (Phoney SBS Bank offers fake term-deposit investment.com; https:) — evidence-first, no guaranteed-recovery pitches. Phoney SBS Bank offers fake term-deposit investment Operator Advisory —…
Lost money to HIBT MARKETS LIMITED (hibtco.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.
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/.