Investigator’s Dossier — Seamus Manley Independent review of FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos (FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos.com) — evidence-first,…
Investigator’s Dossier — Seamus Manley Independent review of Delta-Stock – delta-stock.net, delta-stock.co (delta-stock.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Delta-Stock – delta-stock.net, delta-stock.co: Evidence-First Investigation & Next Steps This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Zgse Group (zgsegroup.com) — evidence-first, no guaranteed-recovery pitches. Zgse Group Operator Advisory — Red Flags and What to Do If You’re Stuck Zgse Group (zgsegroup.com) showed up on FastBull and…
Investigator’s Dossier — Seamus Manley Independent review of MAVQERIS (https:) — evidence-first, no guaranteed-recovery pitches. MAVQERIS Operator Advisory — Red Flags and What to Do If You’re Stuck MAVQERIS (https:) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of Grantly AB (Grantly AB.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Grantly AB: Evidence-First Investigation & Next Steps If you put money into Grantly AB through Grantly AB.com…
Investigator’s Dossier — Seamus Manley Independent review of META AI TRADING (https:) — evidence-first, no guaranteed-recovery pitches. META AI TRADING Operator Advisory — Red Flags and What to Do If You’re Stuck META AI TRADING (https:) showed up…
Investigator’s Dossier — Seamus Manley Independent review of Hiventure (Hiventure.com) — evidence-first, no guaranteed-recovery pitches. Hiventure Platform Due-Diligence — Is Hiventure a Legit Broker or Questionable Operator? Hiventure (Hiventure.com) showed up on FastBull and on several independent scam-watch…
Investigator’s Dossier — Seamus Manley Independent review of ZENITH ASSET PRO (zenithassetpro.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ZENITH ASSET PRO: Evidence-First Investigation & Next Steps This is my working file on ZENITH ASSET…
Investigator’s Dossier — Seamus Manley Independent review of Rerotrader (clone of authorised firm) (Rerotrader (clone of authorised firm).com) — evidence-first, no guaranteed-recovery pitches. Rerotrader (clone of authorised firm) Platform Due-Diligence — Is Rerotrader (clone of authorised firm) a…
Investigator’s Dossier — Seamus Manley Independent review of Cryptocoin Exchange Limited (cryptocoinexchangelimited.com) — evidence-first, no guaranteed-recovery pitches. Cryptocoin Exchange Limited Operator Advisory — Red Flags and What to Do If You’re Stuck Cryptocoin Exchange Limited (cryptocoinexchangelimited.com) showed up…
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/.