Author: seamusmanley
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prénom.nom@dws-info.com Investigator’s Dossier
Case record for prénom.nom@dws-info.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: dws-info.com. Evidence and reporting guidance from Seamus Manley.
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Whitebullmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Whitebullmarkets. Recorded online address: whitebullmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Swift Valr Trade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Swift Valr Trade. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Market Capital Option
Case record for Market Capital Option. Source cited: Financial Conduct Authority. Record date: 2024-07-08. Evidence and reporting guidance from Seamus Manley.
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Eight Scams, One Desk: What Actually Brings Stolen Crypto Back
Across eight real investigations, what actually brings stolen crypto back — speed, the payment rail, and where the money lands.
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Seamus Manley Notes on Gifxprime: Evidence-First Investigation & Next Steps
Case record for GIFX PRIME. Recorded online address: gifxprime.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SFI
Case record for SFI. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-09-10. Recorded online address: www.sfi-capital.com, www.access-sfi.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Nortia Account Management
Case record for Nortia Account Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nortiaam.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MInvestment: Evidence-First Investigation & Next Steps
Case record for MInvestment. Evidence and reporting guidance from Seamus Manley.
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FXSTOCKTRADE LLC Operator Advisory
Case record for FXSTOCKTRADE LLC. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.