Investigator’s Dossier — Seamus Manley Independent review of MX Partners (MX Partners.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MX Partners: Evidence-First Investigation & Next Steps If you put money into MX Partners through MX Partners.com…
Investigator’s Dossier — Seamus Manley Independent review of M1gqv (https:) — evidence-first, no guaranteed-recovery pitches. M1gqv Operator Advisory — Red Flags and What to Do If You’re Stuck M1gqv (https:) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of GoTrade LLC (gotradellc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GoTrade LLC: Evidence-First Investigation & Next Steps This is my working file on GoTrade LLC — the…
Investigator’s Dossier — Seamus Manley Independent review of Okj King of slad (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Okj King of slad: Evidence-First Investigation & Next Steps This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Hillwood (clone of EEA Authorised firm) (Hillwood (clone of EEA Authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Hillwood (clone of EEA Authorised firm) Platform Due-Diligence — Is Hillwood (clone of…
Investigator’s Dossier — Seamus Manley Independent review of cornerstcap (cornerstcap.org) — evidence-first, no guaranteed-recovery pitches. cornerstcap Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cornerstcap — the platform operated at cornerstcap.org. It…
Investigator’s Dossier — Seamus Manley Independent review of tradepointpty (tradepointpty.com) — evidence-first, no guaranteed-recovery pitches. tradepointpty Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradepointpty — the platform operated at tradepointpty.com. It…
Investigator’s Dossier — Seamus Manley Independent review of gobudex (gobudex.com) — evidence-first, no guaranteed-recovery pitches. gobudex Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on gobudex — the platform operated at gobudex.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Pass Investment Managers (Clone) (Pass Investment Managers (Clone).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pass Investment Managers (Clone): Evidence-First Investigation & Next Steps If you put money…
Investigator’s Dossier — Seamus Manley Independent review of trustmarkettop (trustmarkettop.com) — evidence-first, no guaranteed-recovery pitches. trustmarkettop Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trustmarkettop — the platform operated at trustmarkettop.com. It…
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/.