Author: seamusmanley
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TheQTrade Review – Scam Investigation & Recovery Options
Case record for TheQTrade. Recorded online address: theqtrade.com. Evidence and reporting guidance from Seamus Manley.
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Trade Ultrapro Review – Scam Investigation & Recovery Options
Case record for Trade Ultrapro. Recorded online address: tradeultrapro.com. Evidence and reporting guidance from Seamus Manley.
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Magnum Trade Review – Scam Investigation & Recovery Options
Case record for Magnum Trade. Recorded online address: magnumtrade.io. Evidence and reporting guidance from Seamus Manley.
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Active Brokerz. Operator Advisory
Case record for Active Brokerz.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
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Capitals Gain Review – Scam Investigation & Recovery Options
Case record for Capitals Gain. Recorded online address: capitals-gain.com. Evidence and reporting guidance from Seamus Manley.
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Genus Capital Management (no relation to the British Columbia Operator Advisory
Case record for Genus Capital Management (no relation to the British Columbia. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
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CORVENTFX Review – Scam Investigation & Recovery Options
Case record for CORVENTFX. Recorded online address: corventfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MaxWise Union
Case record for MaxWise Union. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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DFX Trading Review – Scam Investigation & Recovery Options
Case record for DFX Trading. Recorded online address: dfx-trading.com. Evidence and reporting guidance from Seamus Manley.
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365FX (Invest365) Review – Scam Investigation & Recovery Options
Case record for 365FX (Invest365). Recorded online address: 365fx.org. Evidence and reporting guidance from Seamus Manley.