Author: seamusmanley
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F.C. TRADING (U.K.) LIMITED Operator Advisory
Case record for F.C. TRADING (U.K.) LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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Clone NEW GALA SECURITIES COMPANY LTD Review – Scam Investigation & Recovery Options
Case record for Clone NEW GALA SECURITIES COMPANY LTD. Recorded online address: newgalaseccoltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Monument Financial Group
Case record for Monument Financial Group. Source cited: Central Bank of Ireland. Record date: 2025-08-27. Recorded online address: https://monumentfg.com/. Evidence and reporting guidance from Seamus Manley.
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Audent Capital (aka Audint Capital) Review – Scam Investigation & Recovery Options
Case record for Audent Capital (aka Audint Capital). Recorded online address: audentcapital.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Theystole
Case record for Theystole. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-04. Recorded online address: theystole.net. Evidence and reporting guidance from Seamus Manley.
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Prowins Binary Investigator’s Dossier
Case record for Prowins Binary. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://www.prowins.live. Evidence and reporting guidance from Seamus Manley.
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Octafxtrade Review – Scam Investigation & Recovery Options
Case record for Octafxtrade. Recorded online address: octainvestment.net. Evidence and reporting guidance from Seamus Manley.
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Stockholms Berghantering AB Investigator’s Dossier
Case record for Stockholms Berghantering AB. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Future Wealth FX Review – Scam Investigation & Recovery Options
Case record for Future Wealth FX. Recorded online address: futurewealthfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Krisimark Ltd
Case record for Krisimark Ltd. Source cited: Financial Market Authority. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.