Author: seamusmanley
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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.
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Platform Due-Diligence: Decode Global; Decode Global Capital Pte Ltd
Case record for Decode Global; Decode Global Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/DecodeGlobalOfficial/, https://www.instagram.com/decodeglobal/, https://www.decode-group.com. Evidence and reporting guidance from Seamus Manley.
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PSI Markets (TBC International Markets) Review – Scam Investigation & Recovery Options
Case record for PSI Markets (TBC International Markets). Recorded online address: psi-markets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@groupegecina.com
Case record for prénom.nom@groupegecina.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-08. Recorded online address: groupegecina.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Vantage Prime Trading Limited
Case record for Vantage Prime Trading Limited. Source cited: Financial Services Agency. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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ETFINVEST Review – Scam Investigation & Recovery Options
Case record for ETFINVEST. Recorded online address: etfinvest.net. Evidence and reporting guidance from Seamus Manley.
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GRAND FX OPTIONS Review – Scam Investigation & Recovery Options
Case record for GRAND FX OPTIONS. Recorded online address: grandfxoptions.com. Evidence and reporting guidance from Seamus Manley.
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Aotearoa Green Sustainable Co-Op (AGSO) Investigator’s Dossier
Case record for Aotearoa Green Sustainable Co-Op (AGSO). Source cited: Financial Markets Authority. Record date: 2021-05-18. Evidence and reporting guidance from Seamus Manley.
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Apexfxtradehub Review – Scam Investigation & Recovery Options
Case record for Apexfxtradehub. Recorded online address: apexfxtradehub.com. Evidence and reporting guidance from Seamus Manley.
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Jetafx Review – Scam Investigation & Recovery Options
Case record for Jetafx. Recorded online address: jetafx.com. Evidence and reporting guidance from Seamus Manley.