Investigator’s Dossier — Seamus Manley Independent review of Info-Assurance (Info-Assurance.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Info-Assurance: Evidence-First Investigation & Next Steps If you put money into Info-Assurance through Info-Assurance.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of ETH (ETH.com; https:) — evidence-first, no guaranteed-recovery pitches. ETH Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on ETH — the…
Investigator’s Dossier — Seamus Manley Independent review of Elite Finance (elitefinanceltd.com) — evidence-first, no guaranteed-recovery pitches. Elite Finance Operator Advisory — Red Flags and What to Do If You’re Stuck Elite Finance (elitefinanceltd.com) showed up on FastBull and…
Investigator’s Dossier — Seamus Manley Independent review of Maple Wells (maplewells.trade; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Maple Wells: Evidence-First Investigation & Next Steps This is my working file on Maple Wells — the…
Investigator’s Dossier — Seamus Manley Independent review of Seven 11 Loans (Clone of FCA authorised firm (Seven 11 Loans (Clone of FCA authorised firm.com) — evidence-first, no guaranteed-recovery pitches. Seven 11 Loans (Clone of FCA authorised firm Platform…
Investigator’s Dossier — Seamus Manley Independent review of Crest Capital Australia Pty Ltd (Crest Capital Australia Pty Ltd.com) — evidence-first, no guaranteed-recovery pitches. Crest Capital Australia Pty Ltd Platform Due-Diligence — Is Crest Capital Australia Pty Ltd a…
Investigator’s Dossier — Seamus Manley Independent review of UUEX Exchange (UUEX Exchange.com; https:) — evidence-first, no guaranteed-recovery pitches. UUEX Exchange Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Drexel Asset Management Limited (Drexel Asset Management Limited.com; https:) — evidence-first, no guaranteed-recovery pitches. Drexel Asset Management Limited Operator Advisory — Red Flags and What to Do If You’re Stuck…
Investigator’s Dossier — Seamus Manley Independent review of MVM Bank /MVM Overseas Capital Ltd (MVM Bank /MVM Overseas Capital Ltd.com) — evidence-first, no guaranteed-recovery pitches. MVM Bank /MVM Overseas Capital Ltd Platform Due-Diligence — Is MVM Bank /MVM…
Investigator’s Dossier — Seamus Manley Independent review of Cano Limited (Cano Limited.com) — evidence-first, no guaranteed-recovery pitches. Cano Limited Platform Due-Diligence — Is Cano Limited a Legit Broker or Questionable Operator? Cano Limited (Cano Limited.com) showed up on…
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/.