Marginstrade Withdrawal-Fee Wall: An Honest Account of a 42000 pound CFD Loss
A Leeds client hit an endless wall of withdrawal fees at Marginstrade. Here is the trace, and a candid 31% recovery that I won’t dress up.
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Swiftecfx Operator Advisory
Investigator’s Dossier — Seamus Manley Independent review of Swiftecfx (swiftecfx.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Swiftecfx: Evidence-First Investigation & Next Steps This is my working file on Swiftecfx — the platform operated at…
CLYBOURNE CONSULTING GROUP LLC Operator Advisory
Investigator’s Dossier — Seamus Manley Independent review of CLYBOURNE CONSULTING GROUP LLC (clybourneconsultinggroup.com) — evidence-first, no guaranteed-recovery pitches. CLYBOURNE CONSULTING GROUP LLC Operator Advisory — Red Flags and What to Do If You’re Stuck CLYBOURNE CONSULTING GROUP LLC…
Platform Due-Diligence: ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
Investigator’s Dossier — Seamus Manley Independent review of ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) (abslumbrellafundcloneofauthorisedschedule5firm.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm): Evidence-First…
Seamus Manley Notes on Swiss Assets Limited
Investigator’s Dossier — Seamus Manley Independent review of Swiss Assets Limited (Swiss Assets Limited.com) — evidence-first, no guaranteed-recovery pitches. Swiss Assets Limited Platform Due-Diligence — Is Swiss Assets Limited a Legit Broker or Questionable Operator? Swiss Assets Limited…
Platform Due-Diligence: Forex Pro Trades
Investigator’s Dossier — Seamus Manley Independent review of Forex Pro Trades (forexprotrades.com) — evidence-first, no guaranteed-recovery pitches. Forex Pro Trades Operator Advisory — Red Flags and What to Do If You’re Stuck Forex Pro Trades (forexprotrades.com) showed up…
Platform Due-Diligence: REMAR FundLtd
Investigator’s Dossier — Seamus Manley Independent review of REMAR FundLtd (remarfundltd.com) — evidence-first, no guaranteed-recovery pitches. REMAR FundLtd Operator Advisory — Red Flags and What to Do If You’re Stuck REMAR FundLtd (remarfundltd.com) showed up on FastBull and…
Seamus Manley Notes on Warning for persons presenting themselves as HCMC staff
Investigator’s Dossier — Seamus Manley Independent review of Warning for persons presenting themselves as HCMC staff (Warning for persons presenting themselves as HCMC staff.com) — evidence-first, no guaranteed-recovery pitches. Warning for persons presenting themselves as HCMC staff Platform…
Case File: RiotXAI; Riot Capital Pte Ltd
Investigator’s Dossier — Seamus Manley Independent review of RiotXAI; Riot Capital Pte Ltd (riotxairiotcapitalpteltd.com) — evidence-first, no guaranteed-recovery pitches. RiotXAI; Riot Capital Pte Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck RiotXAI; Riot…
United States Investment Dealers Organization (USIDO) Investigator’s Dossier
Investigator’s Dossier — Seamus Manley Independent review of United States Investment Dealers Organization (USIDO) (United States Investment Dealers Organization (USIDO).com) — evidence-first, no guaranteed-recovery pitches. United States Investment Dealers Organization (USIDO) Platform Due-Diligence — Is United States Investment…