Author: seamusmanley
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UNIQUEMEGAWEB Review – Scam Investigation & Recovery Options
Case record for UNIQUEMEGAWEB. Recorded online address: uniquemegaweb.com. Evidence and reporting guidance from Seamus Manley.
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EDGE FUNDSTRADING Review – Scam Investigation & Recovery Options
Case record for EDGE FUNDSTRADING. Recorded online address: edge-fundstrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Halisol (clone)
Case record for Halisol (clone). Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
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MEGATRADINGSFX Review – Scam Investigation & Recovery Options
Case record for MEGATRADINGSFX. Recorded online address: megatradingsfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: The Falon Group Limited Falon Group Limited
Case record for The Falon Group Limited Falon Group Limited. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Dealliancetrust Operator Advisory
Case record for Dealliancetrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-04-25. Evidence and reporting guidance from Seamus Manley.
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CONTROLLINGLEG Review – Scam Investigation & Recovery Options
Case record for CONTROLLINGLEG. Recorded online address: controllingleg.com. Evidence and reporting guidance from Seamus Manley.
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Investor alert: Capital Heritage Investigator’s Dossier
Case record for Investor alert: Capital Heritage. Source cited: Financial Markets Authority. Record date: 2022-08-22. Recorded online address: capitalheritagelimited.com. Evidence and reporting guidance from Seamus Manley.
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SKYLINK GLOBAL MARKETS Review – Scam Investigation & Recovery Options
Case record for SKYLINK GLOBAL MARKETS. Recorded online address: skylinkglobalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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LILAUTO TRADE Review – Scam Investigation & Recovery Options
Case record for LILAUTO TRADE. Recorded online address: lilautotrade.com. Evidence and reporting guidance from Seamus Manley.