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Case File: Walnut Planet GmbH

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

Platform Due-Diligence: Spot-Analysis Ltd

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

Case File: Qowi

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

Platform Due-Diligence: Coinrush FX

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

CLIMAX MULTILINGUAL INVESTMENT (CMIC) Operator Advisory

Investigator’s Dossier — Seamus Manley Independent review of CLIMAX MULTILINGUAL INVESTMENT (CMIC) (climaxmultilingualinvestmentcmic.com) — evidence-first, no guaranteed-recovery pitches. CLIMAX MULTILINGUAL INVESTMENT (CMIC) Operator Advisory — Red Flags and What to Do If You’re Stuck CLIMAX MULTILINGUAL INVESTMENT (CMIC)…

Platform Due-Diligence: Crypto Window Ltd (the Scam Entity)

Investigator’s Dossier — Seamus Manley Independent review of Crypto Window Ltd (the Scam Entity) (cryptoswindow.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Crypto Window Ltd (the Scam Entity): Evidence-First Investigation & Next Steps This is…

Case File: GreenpointAdvisors

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

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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