Investigator’s Dossier — Seamus Manley Independent review of Aries Finance Limited (Aries Finance Limited.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Aries Finance Limited: Evidence-First Investigation & Next Steps If you put money into Aries Finance…
Investigator’s Dossier — Seamus Manley Independent review of VENIXOR TRADER PEAK (VENIXOR TRADER PEAK.com) — evidence-first, no guaranteed-recovery pitches. VENIXOR TRADER PEAK Platform Due-Diligence — Is VENIXOR TRADER PEAK a Legit Broker or Questionable Operator? VENIXOR TRADER PEAK…
Investigator’s Dossier — Seamus Manley Independent review of Asset Group and Finlay (Asset Group and Finlay.com) — evidence-first, no guaranteed-recovery pitches. Asset Group and Finlay Platform Due-Diligence — Is Asset Group and Finlay a Legit Broker or Questionable…
Investigator’s Dossier — Seamus Manley Independent review of Bevas Bank Limited Polska S.A (Bevas Bank Limited Polska S.A.com) — evidence-first, no guaranteed-recovery pitches. Bevas Bank Limited Polska S.A Platform Due-Diligence — Is Bevas Bank Limited Polska S.A a…
Investigator’s Dossier — Seamus Manley Independent review of Adbitc (adbitc.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Adbitc: Evidence-First Investigation & Next Steps This is my working file on Adbitc — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of Grand Power Trade (grandpowertrade.com) — evidence-first, no guaranteed-recovery pitches. Grand Power Trade Operator Advisory — Red Flags and What to Do If You’re Stuck Grand Power Trade (grandpowertrade.com) showed up…
Investigator’s Dossier — Seamus Manley Independent review of ukrayinskyynarodnyybank (ukrayinskyynarodnyybank.com) — evidence-first, no guaranteed-recovery pitches. ukrayinskyynarodnyybank Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ukrayinskyynarodnyybank — the platform operated at ukrayinskyynarodnyybank.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Virtualstocks (virtualstocks.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Virtualstocks: Evidence-First Investigation & Next Steps This is my working file on Virtualstocks — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of CRYPTO FX INDEX (cryptofxindex.com) — evidence-first, no guaranteed-recovery pitches. CRYPTO FX INDEX Operator Advisory — Red Flags and What to Do If You’re Stuck CRYPTO FX INDEX (cryptofxindex.com) showed up…
Investigator’s Dossier — Seamus Manley Independent review of Opticapital (Opticapital.com) — evidence-first, no guaranteed-recovery pitches. Opticapital Platform Due-Diligence — Is Opticapital a Legit Broker or Questionable Operator? Opticapital (Opticapital.com) showed up on FastBull and on several independent scam-watch…
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/.