Author: seamusmanley
-
Centage Premium Review – Scam Investigation & Recovery Options
Case record for Centage Premium. Recorded online address: centagepremium.com. Evidence and reporting guidance from Seamus Manley.
-
Wyelands Bank (clone of FCA authorised firm) Operator Advisory
Case record for Wyelands Bank (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-02-15. Evidence and reporting guidance from Seamus Manley.
-
GMC ULTRA APP Operator Advisory
Case record for GMC ULTRA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
-
Bitget Review – Scam Investigation & Recovery Options
Case record for Bitget. Recorded online address: bitget.com. Evidence and reporting guidance from Seamus Manley.
-
X Trade Grok 8.1 Flex Operator Advisory
Case record for X Trade Grok 8.1 Flex. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Future Investment Operator Advisory
Case record for Future Investment. Source cited: Financial Markets Authority. Record date: 2025-08-01. Recorded online address: futuredi.com, futursdes.com. Evidence and reporting guidance from Seamus Manley.
-
Finco Trades Operator Advisory
Case record for Finco Trades. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2025-10-19. Recorded online address: https://finco-trades.org, https://web.webfin-trades.org. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Fraudulent online securities trading platforms
Case record for Fraudulent online securities trading platforms. Source cited: Hellenic Capital Market Commission. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
-
Clone Just2Trade Review – Scam Investigation & Recovery Options
Case record for Clone Just2Trade. Recorded online address: justtwo.trade. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on The VETRI Foundation
Case record for The VETRI Foundation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-09-24. Evidence and reporting guidance from Seamus Manley.