Skip to content

scam help

Platform Due-Diligence: IRC

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

Coldan Investment Company Ltd Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Coldan Investment Company Ltd (Coldan Investment Company Ltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Coldan Investment Company Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck…

Cchtoken Investigator’s Dossier

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

Trust Pro Desk Operator Advisory

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…

Platform Due-Diligence: FXPT LIVE

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

Earth Markets Global – Unlicensed Entity Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Earth Markets Global – Unlicensed Entity (earthmarketsglobalunlicensedentity.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Earth Markets Global – Unlicensed Entity: Evidence-First Investigation & Next Steps This is…

Profit Finance Option Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Profit Finance Option (Profit Finance Option.com) — evidence-first, no guaranteed-recovery pitches. Profit Finance Option Platform Due-Diligence — Is Profit Finance Option a Legit Broker or Questionable Operator? Profit Finance Option…

Agro Capital Management Berhad Investigator’s Dossier

Investigator’s Dossier — Seamus Manley Independent review of Agro Capital Management Berhad (agrocapitalmanagementberhad.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Agro Capital Management Berhad: Evidence-First Investigation & Next Steps This is my working file on…

Invest Dominate Group Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of Invest Dominate Group (investdominategroup.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Invest Dominate Group: Evidence-First Investigation & Next Steps This is my working file on Invest Dominate…

Platform Due-Diligence: Capital Asset Management (Hong Kong)

Investigator’s Dossier — Seamus Manley Independent review of Capital Asset Management (Hong Kong) (Capital Asset Management (Hong Kong).com; https:) — evidence-first, no guaranteed-recovery pitches. Capital Asset Management (Hong Kong) Operator Advisory — Red Flags and What to Do…

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact