Lost money to HeroFX (herofx.co)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to FX Choice (en.myfxchoice.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of Swiss Cash/Swiss Mutual Fund (swisscashswissmutualfund.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiss Cash/Swiss Mutual Fund: Evidence-First Investigation & Next Steps This is my working file on…
Lost money to CMV Capitals (cmvcapitals.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of Jite Trade (jitetrade.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jite Trade: Evidence-First Investigation & Next Steps This is my working file on Jite Trade — the…
Investigator’s Dossier — Seamus Manley Independent review of HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on HHLR Advisors (No relation to Ontario registered firm Hillhouse…
Investigator’s Dossier — Seamus Manley Independent review of CAPITAL MARKET CORP. (CAPITAL MARKET CORP..com) — evidence-first, no guaranteed-recovery pitches. CAPITAL MARKET CORP. Platform Due-Diligence — Is CAPITAL MARKET CORP. a Legit Broker or Questionable Operator? CAPITAL MARKET CORP.…
Investigator’s Dossier — Seamus Manley Independent review of SOLÈVE FUNDEX (SOLÈVE FUNDEX.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SOLÈVE FUNDEX: Evidence-First Investigation & Next Steps If you put money into SOLÈVE FUNDEX through SOLÈVE FUNDEX.com…
Investigator’s Dossier — Seamus Manley Independent review of TrustWave Bank Inc. (trustwavebankinc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on TrustWave Bank Inc.: Evidence-First Investigation & Next Steps This is my working file on TrustWave Bank…
Investigator’s Dossier — Seamus Manley Independent review of Bestway Trading Inc Global Limited (bestwaytradingincgloballimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bestway Trading Inc Global Limited: Evidence-First Investigation & Next Steps This is my working…
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/.