Author: seamusmanley
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SecureFX Review – Scam Investigation & Recovery Options
Case record for SecureFX. Recorded online address: securefx.net. Evidence and reporting guidance from Seamus Manley.
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AssetsChart Review – Scam Investigation & Recovery Options
Case record for AssetsChart. Recorded online address: assetschart.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trustpodia – Imposter website
Case record for Trustpodia – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-05-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on taurexweb.com (Clone of FCA Authorised Firms)
Case record for taurexweb.com (Clone of FCA Authorised Firms). Source cited: Financial Conduct Authority. Record date: 2024-04-15. Recorded online address: taurexweb.com. Evidence and reporting guidance from Seamus Manley.
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Truvecta Review – Scam Investigation & Recovery Options
Case record for Truvecta. Recorded online address: truvecta.io. Evidence and reporting guidance from Seamus Manley.
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StockCrypto Market Insight LLC Operator Advisory
Case record for StockCrypto Market Insight LLC. Source cited: Financial Conduct Authority. Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
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Cloning entity Orea Capital S.A. Operator Advisory
Case record for Cloning entity Orea Capital S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.
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FOREX E-COMMERCIAL MARKET/FXECM Operator Advisory
Case record for FOREX E-COMMERCIAL MARKET/FXECM. Source cited: Financial Conduct Authority. Record date: 2022-11-14. Evidence and reporting guidance from Seamus Manley.
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Bellrose Group Investigator’s Dossier
Case record for Bellrose Group. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2022-07-28. Evidence and reporting guidance from Seamus Manley.
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Placement Action Investigator’s Dossier
Case record for Placement Action. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: placement-action.com. Evidence and reporting guidance from Seamus Manley.