Author: seamusmanley
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Hightop-Dex Investigator’s Dossier
Case record for Hightop-Dex. Source cited: Alberta Securities Commission. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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KFCP Review – Scam Investigation & Recovery Options
Case record for KFCP. Recorded online address: kfcp-fx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Royal Trust Group
Case record for Royal Trust Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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GATE FX Review – Scam Investigation & Recovery Options
Case record for GATE FX. Recorded online address: gatefxx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DALMORE CAPITAL GROUP INC
Case record for DALMORE CAPITAL GROUP INC. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Apera Management
Case record for Apera Management. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-06. Recorded online address: apera-management.com. Evidence and reporting guidance from Seamus Manley.
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Gate Invest Markets Review – Scam Investigation & Recovery Options
Case record for Gate Invest Markets. Recorded online address: gateinvestmarket.com. Evidence and reporting guidance from Seamus Manley.
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Forex Trade Services Operator Advisory
Case record for Forex Trade Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: forextradeservices.com. Evidence and reporting guidance from Seamus Manley.
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R K Global Review – Scam Investigation & Recovery Options
Case record for R K Global. Recorded online address: rkglobal.net. Evidence and reporting guidance from Seamus Manley.
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westernloanltd.org (clone of FCA authorised firm) Investigator’s Dossier
Case record for westernloanltd.org (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-11-29. Recorded online address: westernloanltd.org. Evidence and reporting guidance from Seamus Manley.