Investigator’s Dossier — Seamus Manley Independent review of BankDeFx LTD (bankdefxltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BankDeFx LTD: Evidence-First Investigation & Next Steps This is my working file on BankDeFx LTD — the…
Investigator’s Dossier — Seamus Manley Independent review of coinsvert (coinsvert.info) — evidence-first, no guaranteed-recovery pitches. coinsvert Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinsvert — the platform operated at coinsvert.info. It…
Investigator’s Dossier — Seamus Manley Independent review of CoSpot PC (https:) — evidence-first, no guaranteed-recovery pitches. CoSpot PC Operator Advisory — Red Flags and What to Do If You’re Stuck CoSpot PC (https:) showed up on FastBull and…
Investigator’s Dossier — Seamus Manley Independent review of Boost Trade Now (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Boost Trade Now: Evidence-First Investigation & Next Steps This is my working file on Boost Trade…
Investigator’s Dossier — Seamus Manley Independent review of CAPITAL DEAL MARKET (CAPITAL DEAL MARKET.com; https:) — evidence-first, no guaranteed-recovery pitches. CAPITAL DEAL MARKET Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…
Investigator’s Dossier — Seamus Manley Independent review of Pinnacle Investment Company (pinnacleinvests.net) — evidence-first, no guaranteed-recovery pitches. Pinnacle Investment Company Operator Advisory — Red Flags and What to Do If You’re Stuck Pinnacle Investment Company (pinnacleinvests.net) showed up…
Investigator’s Dossier — Seamus Manley Independent review of JPR Capital Corp. (JPR Capital Corp..com; https:) — evidence-first, no guaranteed-recovery pitches. JPR Capital Corp. Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…
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…
Investigator’s Dossier — Seamus Manley Independent review of Mandex Foxminers (Mandex Foxminers.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mandex Foxminers: Evidence-First Investigation & Next Steps If you put money into Mandex Foxminers through Mandex Foxminers.com…
Investigator’s Dossier — Seamus Manley Independent review of Infinity Financial Services (clone of FCA authorised firm) (infinityfinancialservicescloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Infinity Financial Services (clone of FCA authorised firm) Operator Advisory — Red Flags and What to…
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/.