Skip to content

report a scam

Department of Securities Trading Investigator’s Dossier

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

Case File: Crude Wallet

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

Platform Due-Diligence: CRYPTOPRIMECHAIN

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

Seamus Manley Notes on Golivecrypto

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

Case File: Metropolitan Financial Institutions Supervisory

Investigator’s Dossier — Seamus Manley Independent review of Metropolitan Financial Institutions Supervisory (metropolitansfis.org) — evidence-first, no guaranteed-recovery pitches. Metropolitan Financial Institutions Supervisory Operator Advisory — Red Flags and What to Do If You’re Stuck Metropolitan Financial Institutions Supervisory…

Platform Due-Diligence: ALTPRO EXCHANGE WAY

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

OFXTRADE Operator Advisory

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

amf-mediation@financier.com Operator Advisory

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

Case File: Moonxbt

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

Seamus Manley Notes on Asteo Trade

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

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact