Author: seamusmanley
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FX Russell Review – Scam Investigation & Recovery Options
Case record for FX Russell. Recorded online address: russellgroupfxx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Malicious websites not belonging to CySEC
Case record for Malicious websites not belonging to CySEC. Source cited: Cyprus Securities and Exchange Commission. Record date: 2024-08-22. Evidence and reporting guidance from Seamus Manley.
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LevictousLTD Review – Scam Investigation & Recovery Options
Case record for LevictousLTD. Recorded online address: levictousltd.co. Evidence and reporting guidance from Seamus Manley.
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GL Markets Investigator’s Dossier
Case record for GL Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Digi Trade Review – Scam Investigation & Recovery Options
Case record for Digi Trade. Recorded online address: digi-trade.group. Evidence and reporting guidance from Seamus Manley.
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Case File: Wavrix Option
Case record for Wavrix Option. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://wavrixoption.com. Evidence and reporting guidance from Seamus Manley.
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Capitals Time Review – Scam Investigation & Recovery Options
Case record for Capitals Time. Recorded online address: capitalstime.io. Evidence and reporting guidance from Seamus Manley.
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Classicfx24trade Operator Advisory
Case record for Classicfx24trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: classicfx24trade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PERFECT-TRADE INVEST
Case record for PERFECT-TRADE INVEST. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
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Tesla Stock Trades Review – Scam Investigation & Recovery Options
Case record for Tesla Stock Trades. Recorded online address: testlastocktrades.com. Evidence and reporting guidance from Seamus Manley.