Author: seamusmanley
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10xglobals9driv Review – Scam Investigation & Recovery Options
Case record for 10xglobals9driv. Recorded online address: 10xglobals9driv.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cjcmarketsglobal
Case record for Cjcmarketsglobal. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-03-14. Recorded online address: cjcmarketsglobal.biz. Evidence and reporting guidance from Seamus Manley.
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CUSTOM TRADE Review – Scam Investigation & Recovery Options
Case record for CUSTOM TRADE. Recorded online address: customtrade.info. Evidence and reporting guidance from Seamus Manley.
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Alphatradefx Investigator’s Dossier
Case record for Alphatradefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-18. Recorded online address: alphatradefx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Jackson Associates LLC
Case record for Jackson Associates LLC. Source cited: Financial Conduct Authority. Record date: 2021-02-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Starcitytradedesk
Case record for Starcitytradedesk. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: Starcitytradedesk.com, monuvos.com. Evidence and reporting guidance from Seamus Manley.
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FOREX EARNING Review – Scam Investigation & Recovery Options
Case record for FOREX EARNING. Recorded online address: forex-earning.pro. Evidence and reporting guidance from Seamus Manley.
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Cloning of BLI – Banque de Luxembourg Investments Investigator’s Dossier
Case record for Cloning of BLI – Banque de Luxembourg Investments. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-05-16. Evidence and reporting guidance from Seamus Manley.
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Assetstockempire Review – Scam Investigation & Recovery Options
Case record for Assetstockempire. Recorded online address: assetstockempire.com. Evidence and reporting guidance from Seamus Manley.
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Trading Central (cloned firm) Investigator’s Dossier
Case record for Trading Central (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.