Author: seamusmanley
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Seamus Manley Notes on Trinity Sports and Prestige of Sevenoaks
Case record for Trinity Sports and Prestige of Sevenoaks. Source cited: Financial Conduct Authority. Record date: 2023-01-05. Recorded online address: trinitysportsandprestige.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ausglobalb
Case record for Ausglobalb. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-02-02. Recorded online address: ausglobalb.com. Evidence and reporting guidance from Seamus Manley.
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After Global xcrypto, a Government Refund Unit Came Calling: Stopping a 9800 dollar Double Fraud
A Phoenix client who lost money to Global xcrypto was targeted again by a fake refund agency demanding release fees. Here is how I shut it down and recovered 81%.
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Seamus Manley Notes on McMillan Consulting Group
Case record for McMillan Consulting Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mcmillanconsultinggroup.com. Evidence and reporting guidance from Seamus Manley.
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STALBANK Operator Advisory
Case record for STALBANK. Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
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MC QUICK SALE Investigator’s Dossier
Case record for MC QUICK SALE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Group Fund
Case record for Capital Group Fund. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Immediateduac Investigator’s Dossier
Case record for Immediateduac. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediateduac.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Onchain Global (Imposter)
Case record for Onchain Global (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: defigloba.net/main.html?, defiglot.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Digitex Ltd.
Case record for Digitex Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.