Investigator’s Dossier — Seamus Manley Independent review of Dexgo (Dexgo.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Dexgo: Evidence-First Investigation & Next Steps If you put money into Dexgo through Dexgo.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of OKJ Salad Billion (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on OKJ Salad Billion: Evidence-First Investigation & Next Steps This is my working file on OKJ Salad…
Investigator’s Dossier — Seamus Manley Independent review of Lincoln FX (clone of FCA authorised firm) (Lincoln FX (clone of FCA authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Lincoln FX (clone of FCA authorised firm):…
Investigator’s Dossier — Seamus Manley Independent review of MetaQuotes (Clone) (MetaQuotes (Clone).com) — evidence-first, no guaranteed-recovery pitches. MetaQuotes (Clone) Platform Due-Diligence — Is MetaQuotes (Clone) a Legit Broker or Questionable Operator? MetaQuotes (Clone) (MetaQuotes (Clone).com) showed up on…
Investigator’s Dossier — Seamus Manley Independent review of Ti-Gi (tigi.com) — evidence-first, no guaranteed-recovery pitches. Ti-Gi Operator Advisory — Red Flags and What to Do If You’re Stuck Ti-Gi (tigi.com) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of Helixxmine (Helixxmine.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Helixxmine: Evidence-First Investigation & Next Steps If you put money into Helixxmine through Helixxmine.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of VB-FX falsely claims to be associated with Advazo Ltd (VB-FX falsely claims to be associated with Advazo Ltd.com) — evidence-first, no guaranteed-recovery pitches. VB-FX falsely claims to be associated with…
Investigator’s Dossier — Seamus Manley Independent review of Trading 212 AU Pty Ltd Spleen Change Market (https:; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Trading 212 AU Pty Ltd Spleen Change Market: Evidence-First Investigation &…
Investigator’s Dossier — Seamus Manley Independent review of 360cryptominners (360cryptominners.com) — evidence-first, no guaranteed-recovery pitches. 360cryptominners Operator Advisory — Red Flags and What to Do If You’re Stuck 360cryptominners (360cryptominners.com) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of MYfintec (MYfintec.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on MYfintec: Evidence-First Investigation & Next Steps If you put money into MYfintec through MYfintec.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/.