Skip to content

report a scam

SimpliiCrypto Operator Advisory

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

Platform Due-Diligence: Cortinacap

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

Tradingbusiness Investigator’s Dossier

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