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Platform Due-Diligence: BlockNews

Investigator’s Dossier — Seamus Manley Independent review of BlockNews (BlockNews.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BlockNews: Evidence-First Investigation & Next Steps If you put money into BlockNews through BlockNews.com and now can’t get it…

Algo Trading API Investigator’s Dossier

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

Case File: McGellan Group

Investigator’s Dossier — Seamus Manley Independent review of McGellan Group (mcgellangroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on McGellan Group: Evidence-First Investigation & Next Steps This is my working file on McGellan Group — the…

Platform Due-Diligence: P2B Cryptocurrency Exchange

Investigator’s Dossier — Seamus Manley Independent review of P2B Cryptocurrency Exchange (P2B Cryptocurrency Exchange.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on P2B Cryptocurrency Exchange: Evidence-First Investigation & Next Steps If you put money into P2B Cryptocurrency…

Edgeflextrade Ltd Investigator’s Dossier

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

Manhasset Capital Management Group Investigator’s Dossier

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

TrustOneUnions Operator Advisory

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

Case File: Stock Market Think Tank Group 100

Investigator’s Dossier — Seamus Manley Independent review of Stock Market Think Tank Group 100 (Stock Market Think Tank Group 100.com) — evidence-first, no guaranteed-recovery pitches. Stock Market Think Tank Group 100 Platform Due-Diligence — Is Stock Market Think…

Platform Due-Diligence: Astemix

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…

Platform Due-Diligence: Learn to High Net Worth

Investigator’s Dossier — Seamus Manley Independent review of Learn to High Net Worth (Learn to High Net Worth.com; https:) — evidence-first, no guaranteed-recovery pitches. Learn to High Net Worth Operator Advisory — Red Flags and What to Do…

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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