Author: seamusmanley
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Case File: Cpl Market
Case record for Cpl Market. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-11. Recorded online address: cpl-market.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Triumphfx
Case record for Triumphfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: triumphfx.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Peak Finluxar
Case record for Peak Finluxar. Source cited: Financial Markets Authority. Record date: 2026-03-11. Recorded online address: peak-finluxar.com. Evidence and reporting guidance from Seamus Manley.
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STB Provider Review – Scam Investigation & Recovery Options
Case record for STB Provider. Recorded online address: stbbrokers.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Morgan Glenwell Limited
Case record for Morgan Glenwell Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.morgan-glenwell.co.uk. Evidence and reporting guidance from Seamus Manley.
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First Infinity Loans Investigator’s Dossier
Case record for First Infinity Loans. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
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JetaxTrade Review – Scam Investigation & Recovery Options
Case record for JetaxTrade. Recorded online address: jetaxtrade.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@totalprocurementservices.com
Case record for prénom.nom@totalprocurementservices.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: totalprocurementservices.com. Evidence and reporting guidance from Seamus Manley.
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AVORCAPITALTRADE GROUP Review – Scam Investigation & Recovery Options
Case record for AVORCAPITALTRADE GROUP. Recorded online address: avorcapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptojack
Case record for Cryptojack. Source cited: Financial Conduct Authority. Record date: 2021-12-24. Evidence and reporting guidance from Seamus Manley.