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Case File: EU Fixed Rates AG

Investigator’s Dossier — Seamus Manley Independent review of EU Fixed Rates AG (euroratescompare.org) — evidence-first, no guaranteed-recovery pitches. EU Fixed Rates AG Operator Advisory — Red Flags and What to Do If You’re Stuck EU Fixed Rates AG…

Case File: MSCEX

Investigator’s Dossier — Seamus Manley Independent review of MSCEX (https:) — evidence-first, no guaranteed-recovery pitches. MSCEX Operator Advisory — Red Flags and What to Do If You’re Stuck MSCEX (https:) showed up on FastBull and on several independent…

Tradesbail247 Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of tradesbail247 (tradesbail247.com) — evidence-first, no guaranteed-recovery pitches. tradesbail247 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradesbail247 — the platform operated at tradesbail247.com. It…

Unity Funds Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Unity Funds (Unity Funds.com) — evidence-first, no guaranteed-recovery pitches. Unity Funds Platform Due-Diligence — Is Unity Funds a Legit Broker or Questionable Operator? Unity Funds (Unity Funds.com) showed up on…

Seamus Manley Notes on Capitalique

Investigator’s Dossier — Seamus Manley Independent review of capitalique (capitalique.com) — evidence-first, no guaranteed-recovery pitches. capitalique Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on capitalique — the platform operated at capitalique.com. It…

Seamus Manley Notes on CoinAssets Investment

Investigator’s Dossier — Seamus Manley Independent review of CoinAssets Investment (coinassets-investment.com) — evidence-first, no guaranteed-recovery pitches. CoinAssets Investment Operator Advisory — Red Flags and What to Do If You’re Stuck CoinAssets Investment (coinassets-investment.com) showed up on FastBull and…

Platform Due-Diligence: Firmarkets

Investigator’s Dossier — Seamus Manley Independent review of firmarkets (firmarkets.com) — evidence-first, no guaranteed-recovery pitches. firmarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on firmarkets — the platform operated at firmarkets.com. It…

Seamus Manley Notes on Mevryon Platform

Investigator’s Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…

Financial Compensation Authority Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Financial Compensation Authority (gov.finca.us) — evidence-first, no guaranteed-recovery pitches. Financial Compensation Authority Operator Advisory — Red Flags and What to Do If You’re Stuck Financial Compensation Authority (gov.finca.us) showed up…

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

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.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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