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Case File: Union Investment Luxembourg (clone of an FCA Authorised Firm)

Investigator’s Dossier — Seamus Manley Independent review of unioninvestmentluxembourgcloneofanfcaauthorisedfirm (unioninvestmentluxembourgcloneofanfcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. unioninvestmentluxembourgcloneofanfcaauthorisedfirm Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on unioninvestmentluxembourgcloneofanfcaauthorisedfirm — the platform operated at unioninvestmentluxembourgcloneofanfcaauthorisedfirm.com. It…

Platform Due-Diligence: INTER

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

Platform Due-Diligence: Globalex Capital

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

Platform Due-Diligence: Medici Prime Holdings

Investigator’s Dossier — Seamus Manley Independent review of Medici Prime Holdings (mediciprimeholdings.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Medici Prime Holdings: Evidence-First Investigation & Next Steps This is my working file on Medici Prime…

Case File: Allied Capitals

Investigator’s Dossier — Seamus Manley Independent review of Allied Capitals (alliedcapitals.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Allied Capitals: Evidence-First Investigation & Next Steps This is my working file on Allied Capitals — the…

Platform Due-Diligence: Wealthstream

Investigator’s Dossier — Seamus Manley Independent review of Wealthstream (Wealthstream.com) — evidence-first, no guaranteed-recovery pitches. Wealthstream Platform Due-Diligence — Is Wealthstream a Legit Broker or Questionable Operator? Wealthstream (Wealthstream.com) showed up on FastBull and on several independent scam-watch…

Wealth Gecko Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Wealth Gecko (Wealth Gecko.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Wealth Gecko: Evidence-First Investigation & Next Steps If you put money into Wealth Gecko through Wealth Gecko.com…

Case File: TRADESMART1

Investigator’s Dossier — Seamus Manley Independent review of tradesmart1 (tradesmart1.com) — evidence-first, no guaranteed-recovery pitches. tradesmart1 Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on tradesmart1 — the platform operated at tradesmart1.com. It…

Platform Due-Diligence: Fremont Capital Limited

Investigator’s Dossier — Seamus Manley Independent review of fremontcapitallimited (fremontcapitallimited.com) — evidence-first, no guaranteed-recovery pitches. fremontcapitallimited Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on fremontcapitallimited — the platform operated at fremontcapitallimited.com. It…

Case File: Velorato

Investigator’s Dossier — Seamus Manley Independent review of Velorato (Velorato.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Velorato: Evidence-First Investigation & Next Steps If you put money into Velorato through Velorato.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/.

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