Author: seamusmanley
-
Investment Group Review – Scam Investigation & Recovery Options
Case record for Investment Group. Recorded online address: investmgrp.com. Evidence and reporting guidance from Seamus Manley.
-
XHPX Investigator’s Dossier
Case record for XHPX. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Elitepro Trade Review – Scam Investigation & Recovery Options
Case record for Elitepro Trade. Recorded online address: eliteprotrade.live. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Summit
Case record for Summit. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-27. Recorded online address: summit.io. Evidence and reporting guidance from Seamus Manley.
-
Gublerfinance Operator Advisory
Case record for Gublerfinance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-02-10. Recorded online address: gublerfinance.com. Evidence and reporting guidance from Seamus Manley.
-
Reninvestments Operator Advisory
Case record for Reninvestments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
-
COINEX DIGITAL Review – Scam Investigation & Recovery Options
Case record for COINEX DIGITAL. Recorded online address: coinxdigital.cc. Evidence and reporting guidance from Seamus Manley.
-
EXPERT EXCHANGE Operator Advisory
Case record for EXPERT EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://expertsexchange.live, expertsexchange.live. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Coinhive
Case record for Coinhive. Source cited: Central Bank of Ireland. Record date: 2025-09-03. Recorded online address: https://coin-hive.io. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Investby
Case record for Investby. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.investby.com/es. Evidence and reporting guidance from Seamus Manley.