Skip to content

report a scam

O’Coone, McCormack & Button Ltd. Investigator’s Dossier

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

Case File: IFX ECONOMY

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

Case File: SAPPHIRE NIL

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

Platform Due-Diligence: First State Investments (Ireland) Limited

Investigator’s Dossier — Seamus Manley Independent review of First State Investments (Ireland) Limited (firststateinvestmentsirelandlimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First State Investments (Ireland) Limited: Evidence-First Investigation & Next Steps This is my working…

Seamus Manley Notes on AI Premium Trading Platform

Investigator’s Dossier — Seamus Manley Independent review of AI Premium Trading Platform (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on AI Premium Trading Platform: Evidence-First Investigation & Next Steps This is my working file on…

Case File: Naqdi Securities Currencies Brokers LLC

Investigator’s Dossier — Seamus Manley Independent review of Naqdi Securities Currencies Brokers LLC (Naqdi Securities Currencies Brokers LLC.com; https:) — evidence-first, no guaranteed-recovery pitches. Naqdi Securities Currencies Brokers LLC Operator Advisory — Red Flags and What to Do…

Platform Due-Diligence: Global Treadings

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…

Fast Track Trading Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Fast Track Trading (fasttracktrading.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Fast Track Trading: Evidence-First Investigation & Next Steps This is my working file on Fast Track…

Application “GSC-Smart Investigator’s Dossier

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

Tradeplugx Capital Group Tradeplugx Investigator’s Dossier

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…

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