Author: seamusmanley
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Platform Due-Diligence: Corona Investment Opportunity Limited (“Corona”)
Case record for Corona Investment Opportunity Limited (“Corona”). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Athena Best Singapore
Case record for Athena Best Singapore. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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The Soteriavaults.xyz Staking Trap: A AU$128,000 Romance Scam and the 71% I Brought Back
A Brisbane client was moved from a friendly chat into a fake staking vault on Soteriavaults.xyz. Here is exactly how I traced AU$128,000 in USDT and recovered 71%.
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Platform Due-Diligence: OR Investment
Case record for OR Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kpxinternationalholdings
Case record for Kpxinternationalholdings. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-01-06. Recorded online address: kpxinternationalholdings.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pentiumfx
Case record for Pentiumfx. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WEALTH FUND MANAGEMENT INTERNATIONAL
Case record for WEALTH FUND MANAGEMENT INTERNATIONAL. Source cited: Financial Conduct Authority. Record date: 2023-03-16. Evidence and reporting guidance from Seamus Manley.
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247 Igeniustrade Investigator’s Dossier
Case record for 247 Igeniustrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-03-06. Recorded online address: 247-igeniustrade.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Instant Loans Limited
Case record for Instant Loans Limited. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: theinstantloans.co.uk, instantloansuk.co.uk. Evidence and reporting guidance from Seamus Manley.
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Capitalnvst Investigator’s Dossier
Case record for Capitalnvst. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: capitalnvst.com. Evidence and reporting guidance from Seamus Manley.