Investigator’s Dossier — Seamus Manley Independent review of PRIME GOLD INVEST (PRIME GOLD INVEST.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PRIME GOLD INVEST: Evidence-First Investigation & Next Steps If you put money into PRIME GOLD…
Investigator’s Dossier — Seamus Manley Independent review of Beforex Capital, T/N The Capital Holding Company (CLONE) (Beforex Capital, T/N The Capital Holding Company (CLONE).com; https:) — evidence-first, no guaranteed-recovery pitches. Beforex Capital, T/N The Capital Holding Company (CLONE)…
Independent investigator’s dossier on Forex Nexus (forex-nexus.online). Red flags, complaint pattern, and realistic recovery options.
Independent investigator’s dossier on Trade Alles (tradealles.com). Red flags, complaint pattern, and realistic recovery options — no guaranteed-recovery pitches.
Investigator’s Dossier — Seamus Manley Independent review of Cryptobenefits (cryptobenefits.uk) — evidence-first, no guaranteed-recovery pitches. Cryptobenefits Operator Advisory — Red Flags and What to Do If You’re Stuck Cryptobenefits (cryptobenefits.uk) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of Cryptofxfastminers (Cryptofxfastminers.com) — evidence-first, no guaranteed-recovery pitches. Cryptofxfastminers Platform Due-Diligence — Is Cryptofxfastminers a Legit Broker or Questionable Operator? Cryptofxfastminers (Cryptofxfastminers.com) showed up on FastBull and on several independent scam-watch…
Investigator’s Dossier — Seamus Manley Independent review of FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com (FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com.com) — evidence-first, no guaranteed-recovery pitches. FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com Platform…
Independent investigator’s dossier on Flipglobalearner (flipglobalearner.com). Red flags, complaint pattern, and realistic recovery options.
Investigator’s Dossier — Seamus Manley Independent review of tamarcod (tamarcod.today) — evidence-first, no guaranteed-recovery pitches. tamarcod Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tamarcod — the platform operated at tamarcod.today. It…
Independent investigator’s dossier on Heroli (heroli.com). Red flags, complaint pattern, and realistic recovery options.
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/.