Investigator’s Dossier — Seamus Manley Independent review of tdgroupthai (tdgroupthai.com) — evidence-first, no guaranteed-recovery pitches. tdgroupthai Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tdgroupthai — the platform operated at tdgroupthai.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Rate Mate (Rate Mate.com; https:) — evidence-first, no guaranteed-recovery pitches. Rate Mate 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 Jebat Crypto (Jebat Crypto.com; https:) — evidence-first, no guaranteed-recovery pitches. Jebat Crypto 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 COMETA (COMETA.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on COMETA: Evidence-First Investigation & Next Steps If you put money into COMETA through COMETA.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of Swap Chain Pte Ltd (swapchainpteltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swap Chain Pte Ltd: Evidence-First Investigation & Next Steps This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Dominion Calyxon (Dominion Calyxon.com; https:) — evidence-first, no guaranteed-recovery pitches. Dominion Calyxon 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 peakfundminersltd (peakfundminersltd.com) — evidence-first, no guaranteed-recovery pitches. peakfundminersltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on peakfundminersltd — the platform operated at peakfundminersltd.com. It…
Investigator’s Dossier — Seamus Manley Independent review of TradeMateInc (Imposter) (TradeMateInc (Imposter).com; https:) — evidence-first, no guaranteed-recovery pitches. TradeMateInc (Imposter) 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 HooverHyfield (HooverHyfield.com) — evidence-first, no guaranteed-recovery pitches. HooverHyfield Platform Due-Diligence — Is HooverHyfield a Legit Broker or Questionable Operator? HooverHyfield (HooverHyfield.com) showed up on FastBull and on several independent scam-watch…
Investigator’s Dossier — Seamus Manley Independent review of Coins Tradecap (Coins Tradecap.com) — evidence-first, no guaranteed-recovery pitches. Coins Tradecap Platform Due-Diligence — Is Coins Tradecap a Legit Broker or Questionable Operator? Coins Tradecap (Coins Tradecap.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/.