Author: seamusmanley
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GF Trading Agent Operator Advisory
Case record for GF Trading Agent. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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PrimeWealth Prime Wealth Investigator’s Dossier
Case record for PrimeWealth Prime Wealth. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cloud Technology & Investments Pty Ltd
Case record for Cloud Technology & Investments Pty Ltd. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.
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Case File: EMG Prime
Case record for EMG Prime. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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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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Platform Due-Diligence: Trade Alrex
Case record for Trade Alrex. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: www.tradealrexapp.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RS Finance (AUST) Limited
Case record for RS Finance (AUST) Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.
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Titan Trade Investigator’s Dossier
Case record for Titan Trade. Source cited: Financial Supervisory Authority. Record date: 2026-03-06. Recorded online address: https://titan-trade.co/, https://cfd.titan-trade.co/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Solid Forex Trade
Case record for Solid Forex Trade. Source cited: Financial Conduct Authority. Record date: 2022-03-22. Evidence and reporting guidance from Seamus Manley.
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The Myforexp2p Escrow That Never Held the Money: A 96400 dollar P2P Trade Gone Wrong
A Houston client thought a peer-to-peer escrow on Myforexp2p protected his USDT trade. It didn’t. Here is the trace and an honest 38% recovery.