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Platform Due-Diligence: INFINITE FX

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

Seamus Manley Notes on Forte Valbit

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

Seamus Manley Notes on Invictet

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

Seamus Manley Notes on Kobefx (the impersonating entity)

Investigator’s Dossier — Seamus Manley Independent review of Kobefx (the impersonating entity) (Kobefx (the impersonating entity).com; https:) — evidence-first, no guaranteed-recovery pitches. Kobefx (the impersonating entity) Operator Advisory — Red Flags and What to Do If You’re Stuck…

Case File: FLOURISHASSETS

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

Seamus Manley Notes on Surreptitious Group Llc

Investigator’s Dossier — Seamus Manley Independent review of Surreptitious Group Llc (Surreptitious Group Llc.com; https:) — evidence-first, no guaranteed-recovery pitches. Surreptitious Group Llc Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…

Platform Due-Diligence: SwissCoinCo/ Online windows llc company

Investigator’s Dossier — Seamus Manley Independent review of SwissCoinCo/ Online windows llc company (swisscoincoonlinewindowsllccompany.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SwissCoinCo/ Online windows llc company: Evidence-First Investigation & Next Steps This is my working…

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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