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Case File: Swanntech International

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

Seamus Manley Notes on swiftprofitpolicy

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

Actio-Conseil Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Actio-Conseil (energie-dma-access.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Actio-Conseil: Evidence-First Investigation & Next Steps This is my working file on Actio-Conseil — the platform operated at…

Seamus Manley Notes on Antbit

Investigator’s Dossier — Seamus Manley Independent review of Antbit (Antbit.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Antbit: Evidence-First Investigation & Next Steps If you put money into Antbit through Antbit.com and now can’t get it…

Case File: CENTOBOT

Investigator’s Dossier — Seamus Manley Independent review of CENTOBOT (CENTOBOT.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on CENTOBOT: Evidence-First Investigation & Next Steps If you put money into CENTOBOT through CENTOBOT.com and now can’t get it…

Seamus Manley Notes on WLI

Investigator’s Dossier — Seamus Manley Independent review of WLI (WLI.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on WLI: Evidence-First Investigation & Next Steps If you put money into WLI through WLI.com and now can’t get it…

Seamus Manley Notes on Action Refund (

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

Seamus Manley Notes on Hotforex Assets

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

NovaTrustee Bank Operator Advisory

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