Investigator’s Dossier — Seamus Manley Independent review of parantouxtrading (parantouxtrading.com) — evidence-first, no guaranteed-recovery pitches. parantouxtrading Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on parantouxtrading — the platform operated at parantouxtrading.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Alpha Invest Capital (Alpha Invest Capital.com) — evidence-first, no guaranteed-recovery pitches. Alpha Invest Capital Platform Due-Diligence — Is Alpha Invest Capital a Legit Broker or Questionable Operator? Alpha Invest Capital…
Investigator’s Dossier — Seamus Manley Independent review of isrcgov (isrcgov.org) — evidence-first, no guaranteed-recovery pitches. isrcgov Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on isrcgov — the platform operated at isrcgov.org. It…
Investigator’s Dossier — Seamus Manley Independent review of novatradecoreclone (novatradecoreclone.com) — evidence-first, no guaranteed-recovery pitches. novatradecoreclone Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on novatradecoreclone — the platform operated at novatradecoreclone.com. It…
Investigator’s Dossier — Seamus Manley Independent review of FXT MARKETS LIMITED (FXT MARKETS LIMITED.com; https:) — evidence-first, no guaranteed-recovery pitches. FXT MARKETS LIMITED Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…
Investigator’s Dossier — Seamus Manley Independent review of Conformity Private Banking Services/Conformity Bank Plc (the scam entity) (conformityprivatebankingservicesconformitybankplcthescamentity.com) — evidence-first, no guaranteed-recovery pitches. Conformity Private Banking Services/Conformity Bank Plc (the scam entity) Operator Advisory — Red Flags and…
Investigator’s Dossier — Seamus Manley Independent review of Select Invest (Select Invest.com; https:) — evidence-first, no guaranteed-recovery pitches. Select Invest Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of TGI AG (tgiag.com) — evidence-first, no guaranteed-recovery pitches. TGI AG Operator Advisory — Red Flags and What to Do If You’re Stuck TGI AG (tgiag.com) showed up on FastBull and…
Investigator’s Dossier — Seamus Manley Independent review of First Brokers (First Brokers.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on First Brokers: Evidence-First Investigation & Next Steps If you put money into First Brokers through First Brokers.com…
Investigator’s Dossier — Seamus Manley Independent review of PLETHORA GROUP LTD ( (galaxytrade.cc); https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PLETHORA GROUP LTD (: Evidence-First Investigation & Next Steps This is my working file on…
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/.