Author: seamusmanley
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AscendFX Global Investigator’s Dossier
Case record for AscendFX Global. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: : https://ascend-fxglobal.live. Evidence and reporting guidance from Seamus Manley.
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INVESTOR24 Financial Solutions GmbH Operator Advisory
Case record for INVESTOR24 Financial Solutions GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-12-13. Evidence and reporting guidance from Seamus Manley.
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Crownstone Review – Scam Investigation & Recovery Options
Case record for Crownstone. Recorded online address: fxcrownstone.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: RecryptoTrade
Case record for RecryptoTrade. Source cited: Financial Conduct Authority. Record date: 2021-12-20. Evidence and reporting guidance from Seamus Manley.
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Goldentrustco Review – Scam Investigation & Recovery Options
Case record for Goldentrustco. Recorded online address: goldentrustco.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Safecaps.io (Clone of FCA authorised firm)
Case record for Safecaps.io (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-10-06. Recorded online address: safecaps.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Access Poineer
Case record for Access Poineer. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://accesspoineer.com, www.accesspoineer.com. Evidence and reporting guidance from Seamus Manley.
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Noble Fintrion Investigator’s Dossier
Case record for Noble Fintrion. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: noble-fintrion.com. Evidence and reporting guidance from Seamus Manley.
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Elite FX Financial Markets Review – Scam Investigation & Recovery Options
Case record for Elite FX Financial Markets. Recorded online address: elitefxfinancialmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Lenmax (Imposter) Operator Advisory
Case record for Lenmax (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: lesenmaks.cc. Evidence and reporting guidance from Seamus Manley.