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Case File: Remy & Associates LLP

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

Case File: Mkdfx

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

Seamus Manley Notes on support@contact-cmcmarkets.com

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

cloning of SOFISA FINANCE S.A. SICAF-FIS Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of cloning of SOFISA FINANCE S.A. SICAF-FIS (cloningofsofisafinancesasicaffis.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on cloning of SOFISA FINANCE S.A. SICAF-FIS: Evidence-First Investigation & Next Steps This is…

Trsmarkets Investigator’s Dossier

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

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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