Investigator’s Dossier — Seamus Manley Independent review of suncrypto.org (clone of FCA Authorised firm) (suncrypto.org (clone of FCA Authorised firm).com; https:) — evidence-first, no guaranteed-recovery pitches. suncrypto.org (clone of FCA Authorised firm) Operator Advisory — Red Flags and…
Investigator’s Dossier — Seamus Manley Independent review of Ledx.one (Ledx.one.com; https:) — evidence-first, no guaranteed-recovery pitches. Ledx.one Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Ledx.one — the…
Investigator’s Dossier — Seamus Manley Independent review of ibexprimeatradingstyleofgeneralmediaou (ibexprimeatradingstyleofgeneralmediaou.com) — evidence-first, no guaranteed-recovery pitches. ibexprimeatradingstyleofgeneralmediaou Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on ibexprimeatradingstyleofgeneralmediaou — the platform operated at ibexprimeatradingstyleofgeneralmediaou.com. It…
Investigator’s Dossier — Seamus Manley Independent review of CTM (ctm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CTM: Evidence-First Investigation & Next Steps This is my working file on CTM — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of Jiasheng Asia Pacific Ltd (Jiasheng Asia Pacific Ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Jiasheng Asia Pacific Ltd: Evidence-First Investigation & Next Steps If you put money…
Investigator’s Dossier — Seamus Manley Independent review of Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited (levictousltd.co; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited: Evidence-First Investigation & Next Steps This is…
Investigator’s Dossier — Seamus Manley Independent review of Vital Fx Trades ltd (Vital Fx Trades ltd.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Vital Fx Trades ltd: Evidence-First Investigation & Next Steps If you put money…
Investigator’s Dossier — Seamus Manley Independent review of contact@rvlt-assetmanagement.com (contact@rvlt-assetmanagement.com.com; https:) — evidence-first, no guaranteed-recovery pitches. contact@rvlt-assetmanagement.com Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on contact@rvlt-assetmanagement.com — the…
Investigator’s Dossier — Seamus Manley Independent review of Cryptoadiktos (cryptoadiktos.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Cryptoadiktos: Evidence-First Investigation & Next Steps This is my working file on Cryptoadiktos — the platform operated at…
Investigator’s Dossier — Seamus Manley Independent review of Tradewell (Tradewell.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Tradewell: Evidence-First Investigation & Next Steps If you put money into Tradewell through Tradewell.com and now can’t get it…
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/.