Investigator’s Dossier — Seamus Manley Independent review of Blue Whale Investment Foundations (bluewhaleinvestmentfoundations.com) — evidence-first, no guaranteed-recovery pitches. Blue Whale Investment Foundations Operator Advisory — Red Flags and What to Do If You’re Stuck Blue Whale Investment Foundations…
Lost money to Capup (capup.ai)? 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 KODDPA (koddpa.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 Platinum Stock Trade (platinumstocktrade.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 IBIZ CAPITAL (ibizbrokeragesolutions.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 Silver FX (silver-fx.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 northpacificmergers (northpacificmergers.com) — evidence-first, no guaranteed-recovery pitches. northpacificmergers Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on northpacificmergers — the platform operated at northpacificmergers.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Everett consulting Group (Everett consulting Group.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Everett consulting Group: Evidence-First Investigation & Next Steps If you put money into Everett consulting…
Investigator’s Dossier — Seamus Manley Independent review of MILLENIUM GROWTH (MILLENIUM GROWTH.com; https:) — evidence-first, no guaranteed-recovery pitches. MILLENIUM GROWTH Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Lost money to Arlis Global (aka Obelisk Wealth) (obelisk-wealth.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/.