Author: seamusmanley
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Clone FINANCEIG Review – Scam Investigation & Recovery Options
Case record for Clone FINANCEIG. Recorded online address: finance-ig.com. Evidence and reporting guidance from Seamus Manley.
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COINMEGATRADES Review – Scam Investigation & Recovery Options
Case record for COINMEGATRADES. Recorded online address: coinmegatrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Clarté Finelya
Case record for Clarté Finelya. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@fundsnordea.com
Case record for prénom.nom@fundsnordea.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: fundsnordea.com. Evidence and reporting guidance from Seamus Manley.
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Case File: allianz-gc
Case record for allianz-gc. Source cited: Financial Conduct Authority. Record date: 2025-06-17. Recorded online address: https://allianz-gci.com. Evidence and reporting guidance from Seamus Manley.
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CORBIT GLOBAL FLIPS Review – Scam Investigation & Recovery Options
Case record for CORBIT GLOBAL FLIPS. Recorded online address: corbitglobalflips.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SuperCi Exchange Inc
Case record for SuperCi Exchange Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.superciw.com/#/index. Evidence and reporting guidance from Seamus Manley.
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Profitassist Operator Advisory
Case record for Profitassist. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: profitassist.co. Evidence and reporting guidance from Seamus Manley.
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Zee Capitals Review – Scam Investigation & Recovery Options
Case record for Zee Capitals. Recorded online address: zeecapitals.in. Evidence and reporting guidance from Seamus Manley.
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IdolFX Review – Scam Investigation & Recovery Options
Case record for IdolFX. Recorded online address: idol-investment.com. Evidence and reporting guidance from Seamus Manley.