Author: seamusmanley
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Metamaxfx Investigator’s Dossier — Is Metamaxfx Safe? | Seamus Manley
Case record for MetaMaxFX. Recorded online address: metamaxfx.co. Evidence and reporting guidance from Seamus Manley.
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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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Platform Due-Diligence: IQMARKETRADE
Case record for IQMARKETRADE. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Recorded online address: iqmarketrade.com. Evidence and reporting guidance from Seamus Manley.
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Truedge Market Operator Advisory
Case record for Truedge Market. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.truedgemarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sure Trade Global
Case record for Sure Trade Global. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://suretradeglobal.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Bendanag
Case record for Bendanag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-20. Recorded online address: bendanag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Website “UpBit”
Case record for Website “UpBit”. Source cited: Securities and Exchange Commission. Record date: 2025-09-01. Recorded online address: https://upbitexchange.com/m/index. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stark Värdeborg
Case record for Stark Värdeborg. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: starkvardeborg.com, starkvardeborg-ai.com, stark-vardeborg.com, immediategpt.se, starkvardeborg.top, starkvardeborg.com. Evidence and reporting guidance from Seamus Manley.
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Digital realcapital Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Digital realcapital. Evidence and reporting guidance from Seamus Manley.
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Forextd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for ForexTD. Recorded online address: forextd.com. Evidence and reporting guidance from Seamus Manley.