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Case File: ICAPITALS FX

Investigator’s Dossier — Seamus Manley Independent review of ICAPITALS FX (icapitalsfx.com) — evidence-first, no guaranteed-recovery pitches. ICAPITALS FX Operator Advisory — Red Flags and What to Do If You’re Stuck ICAPITALS FX (icapitalsfx.com) showed up on FastBull and…

Cash Pug Finance (Clone of FCA authorised firm) Operator Advisory

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

Dog Investigator’s Dossier

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

Anders Trading Operator Advisory

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

Case File: CoinbitsFx Trade

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

Seamus Manley Notes on May Capital Group

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

Platform Due-Diligence: Farm of Health Premium

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…

Liberty Consultancy Services LLC Operator Advisory

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

Case File: Wealth Willis

Investigator’s Dossier — Seamus Manley Independent review of Wealth Willis (https:) — evidence-first, no guaranteed-recovery pitches. Wealth Willis Operator Advisory — Red Flags and What to Do If You’re Stuck Wealth Willis (https:) showed up on FastBull and…

Case File: Wowdex

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

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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