Investigator’s Dossier — Seamus Manley Independent review of Cryptocurrency Exchange LLC (cryptocurrencyexchangellc.com) — evidence-first, no guaranteed-recovery pitches. Cryptocurrency Exchange LLC Operator Advisory — Red Flags and What to Do If You’re Stuck Cryptocurrency Exchange LLC (cryptocurrencyexchangellc.com) showed up…
Investigator’s Dossier — Seamus Manley Independent review of BBVA Trade (Clone of EEA authorised firm) (bbvatradecloneofeeaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. BBVA Trade (Clone of EEA authorised firm) Operator Advisory — Red Flags and What to Do If…
Lost money to Phoenix FX (phoenixfxltd.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 ABM Trades (abmtrades.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 Altius Trades Group (Altius Trades Group.com) — evidence-first, no guaranteed-recovery pitches. Altius Trades Group Platform Due-Diligence — Is Altius Trades Group a Legit Broker or Questionable Operator? Altius Trades Group…
Investigator’s Dossier — Seamus Manley Independent review of Capital Express MetaTrade (capitalexpressmetatrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Capital Express MetaTrade: Evidence-First Investigation & Next Steps This is my working file on Capital Express…
Lost money to Pillarswift (pillarswift.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 Fargo Markets (fargomarkets.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 Meteoretech (Meteoretech.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meteoretech: Evidence-First Investigation & Next Steps If you put money into Meteoretech through Meteoretech.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of dep-recouvrement@amf-europe.com (dep-recouvrement@amf-europe.com.com) — evidence-first, no guaranteed-recovery pitches. dep-recouvrement@amf-europe.com Platform Due-Diligence — Is dep-recouvrement@amf-europe.com a Legit Broker or Questionable Operator? dep-recouvrement@amf-europe.com (dep-recouvrement@amf-europe.com.com) showed up on FastBull and on several independent scam-watch…
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/.