Author: seamusmanley
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Magaffairs Operator Advisory
Case record for Magaffairs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Evidence and reporting guidance from Seamus Manley.
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Global xcrypto Review – Scam Investigation & Recovery Options
Case record for Global xcrypto. Recorded online address: global-xcrypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Acadianam Ltd (clone of FCA authorised firm)
Case record for Acadianam Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JA Stock
Case record for JA Stock. Source cited: Ontario Securities Commission. Record date: 2025-12-12. Recorded online address: https://websh5.jatocksite.com/. Evidence and reporting guidance from Seamus Manley.
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HBCEC Review – Scam Investigation & Recovery Options
Case record for HBCEC. Recorded online address: highbitcapitalexpertcloudmining.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiss Private Capital Ltd.
Case record for Swiss Private Capital Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swiss-private.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@mp-group.fr
Case record for prénom.nom@mp-group.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: mp-group.fr. Evidence and reporting guidance from Seamus Manley.
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AGAllianz Review – Scam Investigation & Recovery Options
Case record for AGAllianz. Recorded online address: agallianz.de. Evidence and reporting guidance from Seamus Manley.
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CashBackForex Review – Scam Investigation & Recovery Options
Case record for CashBackForex. Recorded online address: cashbackforex.com. Evidence and reporting guidance from Seamus Manley.
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CGVC (CLONE) Investigator’s Dossier
Case record for CGVC (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.