Author: seamusmanley
-
COF Review – Scam Investigation & Recovery Options
Case record for COF. Recorded online address: cofglobol.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Algotrust
Case record for Algotrust. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-30. Recorded online address: algotrust.trade. Evidence and reporting guidance from Seamus Manley.
-
Binary Crypto Trading LTD Investigator’s Dossier
Case record for Binary Crypto Trading LTD. Source cited: Financial Conduct Authority. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
-
Trade212 Review – Scam Investigation & Recovery Options
Case record for Trade212. Recorded online address: trade212.io. Evidence and reporting guidance from Seamus Manley.
-
CG Markets Review – Scam Investigation & Recovery Options
Case record for CG Markets. Recorded online address: cg-markets.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on EDUARDO DOMINGO SOSA Y DS INVERSIONES
Case record for EDUARDO DOMINGO SOSA Y DS INVERSIONES. Source cited: Comisión Nacional de Valores. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
-
LBLV – Withholding funds, suspected scam Operator Advisory
Case record for LBLV – Withholding funds, suspected scam. Source cited: Financial Markets Authority. Record date: 2024-09-19. Evidence and reporting guidance from Seamus Manley.
-
Globally Invest Review – Scam Investigation & Recovery Options
Case record for Globally Invest. Recorded online address: globally-invest.io. Evidence and reporting guidance from Seamus Manley.
-
Nobu Invest Investigator’s Dossier
Case record for Nobu Invest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Case File: Regal Registrars
Case record for Regal Registrars. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: regalregistrars.com/. Evidence and reporting guidance from Seamus Manley.