Author: seamusmanley
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Capital Trust Review – Scam Investigation & Recovery Options
Case record for Capital Trust. Recorded online address: capitaltrusttrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Saving Search
Case record for Saving Search. Source cited: Financial Conduct Authority. Record date: 2021-06-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hồ Hường
Case record for Hồ Hường. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-21. Evidence and reporting guidance from Seamus Manley.
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Advcryptomarket Review – Scam Investigation & Recovery Options
Case record for Advcryptomarket. Recorded online address: advcryptomarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CITIIGROUPMINER
Case record for CITIIGROUPMINER. Source cited: Financial Conduct Authority. Record date: 2024-01-10. Recorded online address: citiigroupminer.com. Evidence and reporting guidance from Seamus Manley.
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BRAISINVESTOPTION Investigator’s Dossier
Case record for BRAISINVESTOPTION. Source cited: Financial Conduct Authority. Record date: 2024-04-26. Evidence and reporting guidance from Seamus Manley.
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Case File: E- Energy
Case record for E- Energy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Recorded online address: e-onenergy-optin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Estshr
Case record for Estshr. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.estshr.com. Evidence and reporting guidance from Seamus Manley.
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BIG MO Review – Scam Investigation & Recovery Options
Case record for BIG MO. Recorded online address: bigmofx.net. Evidence and reporting guidance from Seamus Manley.
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Štedo Quin Operator Advisory
Case record for Štedo Quin. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: stedo-quin.com/. Evidence and reporting guidance from Seamus Manley.