Blog
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“I’d Written Off £58,000 — Seamus Brought Most of It Home”
A Bristol client recovered £41,000 of £58,000 from a fake CFD platform that hid her money behind endless withdrawal fees.
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How I Recovered $47,000 From a Nippytrade Withdrawal-Fee Trap
A Houston client paid fee after fee to Nippytrade before he stopped. Here is how I traced $76,000 and recovered 62%.
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“He Never Asked Me for a Penny Up Front. That’s How I Knew He Was Real”
A Denver client recovered $52,000 of $74,000 after a patient, professional investment-platform scam.
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An Aufxcapital ‘Account Upgrade’ That Drained a Retirement Pot — and the 54% We Clawed Back
A Leeds client near retirement was pushed into endless Aufxcapital upgrades. Here is how we recovered 54%.
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“After the Scam, a Fake ‘Recovery Agent’ Found Me. Seamus Stopped the Second Hit”
A Phoenix client was about to pay a fake recovery agent. Seamus stopped the second scam and recovered $8,900 in fees.
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Websteroptions and the Daily-Calling ‘Broker’: a $39,000 Binary-Options Recovery
A Sacramento client was managed by a daily-calling Websteroptions account manager who vanished at withdrawal. We recovered 48%.
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“The Blockchain Remembered What the Platform Tried to Erase”
A Toronto client recovered CA$37,500 after a wallet-drainer scam he assumed was unrecoverable.
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Top One Trader Froze Her Withdrawals Behind a ‘Tax’. Here’s How We Traced It
A Denver client could deposit but never withdraw from Top One Trader. Here is the trace and a 44% recovery.
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“Six Days. That’s All It Took to Get the Bank Claim Moving”
An Edinburgh client recovered £61,000 after a cloned-firm scam — because she acted within a week.
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Uptrendcenter’s ‘Guaranteed Signals’ and the Trail That Led to a Real Exchange
A Brisbane client followed guaranteed signals into Uptrendcenter. Here is how we traced AU$88,000 and recovered 58%.
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Bil Gestionpatrimoine Investigator’s Dossier
Case record for Bil Gestionpatrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2018-02-23. Recorded online address: bil-gestionpatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Perfectkineticflipper Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Perfectkineticflipper. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forest Advisory Service
Case record for Forest Advisory Service. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2017-10-12. Evidence and reporting guidance from Seamus Manley.
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Tradezenfy Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Tradezenfy. Evidence and reporting guidance from Seamus Manley.
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Visionglobalfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Visionglobalfx. Evidence and reporting guidance from Seamus Manley.
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Hzicambodia Investigator’s Dossier — Is Hzicambodia Safe? | Seamus Manley
Case record for Hzicambodia. Evidence and reporting guidance from Seamus Manley.
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AssetImperial Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for AssetImperial. Evidence and reporting guidance from Seamus Manley.
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Case File: IT-GROUP Sucursal en España
Case record for IT-GROUP Sucursal en España. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2016-07-06. Evidence and reporting guidance from Seamus Manley.
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Profitpipsmarkets Investigator’s Dossier — Is Profitpipsmarkets Safe? | Seamus Manley
Case record for Profitpipsmarkets. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Winton
Case record for Winton. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-01-18. Evidence and reporting guidance from Seamus Manley.