Investigator’s Dossier — Seamus Manley Independent review of MICA Consulting GmbH (MICA Consulting GmbH.com) — evidence-first, no guaranteed-recovery pitches. MICA Consulting GmbH Platform Due-Diligence — Is MICA Consulting GmbH a Legit Broker or Questionable Operator? MICA Consulting GmbH…
Investigator’s Dossier — Seamus Manley Independent review of kreditaktion (kreditaktion.com) — evidence-first, no guaranteed-recovery pitches. kreditaktion Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on kreditaktion — the platform operated at kreditaktion.com. It…
Investigator’s Dossier — Seamus Manley Independent review of saphireqtrade (saphireqtrade.com) — evidence-first, no guaranteed-recovery pitches. saphireqtrade Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on saphireqtrade — the platform operated at saphireqtrade.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Deluxtradex (deluxtradex.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Deluxtradex: Evidence-First Investigation & Next Steps This is my working file on Deluxtradex — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of sadu_capital (sadu_capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on sadu_capital: Evidence-First Investigation & Next Steps If you put money into sadu_capital through sadu_capital.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of Fridhem Asset Management AB (clone) (fridhemasset.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fridhem Asset Management AB (clone): Evidence-First Investigation & Next Steps This is my working…
Investigator’s Dossier — Seamus Manley Independent review of Mart Diamonds Dystrybucja sp. z o.o. (Mart Diamonds Dystrybucja sp. z o.o..com) — evidence-first, no guaranteed-recovery pitches. Mart Diamonds Dystrybucja sp. z o.o. Platform Due-Diligence — Is Mart Diamonds Dystrybucja…
Investigator’s Dossier — Seamus Manley Independent review of stellargateinvest (stellargateinvest.com) — evidence-first, no guaranteed-recovery pitches. stellargateinvest Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stellargateinvest — the platform operated at stellargateinvest.com. It…
Investigator’s Dossier — Seamus Manley Independent review of SAXOFX-24 (saxofx24.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SAXOFX-24: Evidence-First Investigation & Next Steps This is my working file on SAXOFX-24 — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of CRYPTOTRADES (CRYPTOTRADES.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CRYPTOTRADES: Evidence-First Investigation & Next Steps If you put money into CRYPTOTRADES through CRYPTOTRADES.com and now can’t get 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/.