Investigator’s Dossier — Seamus Manley Independent review of agustin-ag (agustin-ag.com) — evidence-first, no guaranteed-recovery pitches. agustin-ag Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on agustin-ag — the platform operated at agustin-ag.com. It…
Independent investigator’s dossier on Btxgroup (btxgroup.io). Red flags, complaint pattern, and realistic recovery options.
Independent investigator’s dossier on Mergeassetsandfinance (mergeassetsandfinance.com). Red flags, complaint pattern, and realistic recovery options.
Investigator’s Dossier — Seamus Manley Independent review of CED Capital Ltd (cloned firm) (CED Capital Ltd (cloned firm).com) — evidence-first, no guaranteed-recovery pitches. CED Capital Ltd (cloned firm) Platform Due-Diligence — Is CED Capital Ltd (cloned firm) a…
Independent investigator’s dossier on Cryptometatrades (cryptometatrades.com). Red flags, complaint pattern, and realistic recovery options.
Independent investigator’s dossier on Onyxbrokersltd (onyxbrokersltd.com). Red flags, complaint pattern, and realistic recovery options.
Investigator’s Dossier — Seamus Manley Independent review of Acarix Groupe (Acarix Groupe.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Acarix Groupe: Evidence-First Investigation & Next Steps If you put money into Acarix Groupe through Acarix Groupe.com…
Independent investigator’s dossier on Grgforex (grgforex.com). Red flags, complaint pattern, and realistic recovery options.
Independent investigator’s dossier on Preferred Capital (preferredlimited.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
Independent investigator’s dossier on United Asia (united-asia.com). Red flags, complaint pattern, and realistic recovery options.
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/.