Investigator’s Dossier — Seamus Manley Independent review of Pinnacle Invest Group Ltd. (pinnacleinvest.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Pinnacle Invest Group Ltd.: Evidence-First Investigation & Next Steps This is my working file on…
Investigator’s Dossier — Seamus Manley Independent review of Forte Coins FX (Forte Coins FX.com; https:) — evidence-first, no guaranteed-recovery pitches. Forte Coins FX Operator Advisory — Red Flags and What to Do If You’re Stuck This is my…
Investigator’s Dossier — Seamus Manley Independent review of SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee (SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on SummerFX Pte Ltd SFX Trading…
Investigator’s Dossier — Seamus Manley Independent review of Equitix Investment Ltd (clone of FCA authorised firm) (equitixinvestmentltdcloneoffcaauthorisedfirm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Equitix Investment Ltd (clone of FCA authorised firm): Evidence-First Investigation &…
Investigator’s Dossier — Seamus Manley Independent review of Mirror Trading International (mirrortradinginternational.com) — evidence-first, no guaranteed-recovery pitches. Mirror Trading International Operator Advisory — Red Flags and What to Do If You’re Stuck Mirror Trading International (mirrortradinginternational.com) showed up…
Investigator’s Dossier — Seamus Manley Independent review of RBinary (rbinary.com) — evidence-first, no guaranteed-recovery pitches. RBinary Operator Advisory — Red Flags and What to Do If You’re Stuck RBinary (rbinary.com) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of Investment Chartindexv (https:) — evidence-first, no guaranteed-recovery pitches. Investment Chartindexv Operator Advisory — Red Flags and What to Do If You’re Stuck Investment Chartindexv (https:) showed up on FastBull and…
Investigator’s Dossier — Seamus Manley Independent review of Leewaygroups (Leewaygroups.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Leewaygroups: Evidence-First Investigation & Next Steps If you put money into Leewaygroups through Leewaygroups.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of GL Trading Network (gltradingnetwork.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GL Trading Network: Evidence-First Investigation & Next Steps This is my working file on GL Trading…
Investigator’s Dossier — Seamus Manley Independent review of delta-trend (delta-trend.com) — evidence-first, no guaranteed-recovery pitches. delta-trend Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on delta-trend — the platform operated at delta-trend.com. It…
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/.