Skip to content

report a scam

Klaycap Operator Advisory

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

Coinwert-Finanzportal GmbH Investigator’s Dossier

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

Case File: US Federal Oversight Investment Bureau

Investigator’s Dossier — Seamus Manley Independent review of US Federal Oversight Investment Bureau (US Federal Oversight Investment Bureau.com) — evidence-first, no guaranteed-recovery pitches. US Federal Oversight Investment Bureau Platform Due-Diligence — Is US Federal Oversight Investment Bureau a…

Pro Extension Trade Operator Advisory

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

BROKERSYEILDFX Operator Advisory

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

Case File: Circle Housing Money (Clone of FCA Authorised firm

Investigator’s Dossier — Seamus Manley Independent review of Circle Housing Money (Clone of FCA Authorised firm (circlehousingmoneycloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Circle Housing Money (Clone of FCA Authorised firm Operator Advisory — Red Flags and What to…

Lefevre Finance Investigator’s Dossier

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

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