Author: seamusmanley
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GFT Capitals Review – Scam Investigation & Recovery Options
Case record for GFT Capitals. Recorded online address: gftcapitals.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ELITE-FIRM
Case record for ELITE-FIRM. Source cited: Financial Conduct Authority. Record date: 2023-01-13. Evidence and reporting guidance from Seamus Manley.
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Berg Market Review – Scam Investigation & Recovery Options
Case record for Berg Market. Recorded online address: berg-mkt.com. Evidence and reporting guidance from Seamus Manley.
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New Capital Lenders Operator Advisory
Case record for New Capital Lenders. Source cited: Financial Conduct Authority. Record date: 2022-10-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Derivinvestments
Case record for Derivinvestments. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-25. Recorded online address: derivinvestments.com. Evidence and reporting guidance from Seamus Manley.
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First Axis Group Operator Advisory
Case record for First Axis Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstaxisgroup.com/. Evidence and reporting guidance from Seamus Manley.
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Cryptoexon Financial Trust Limited Investigator’s Dossier
Case record for Cryptoexon Financial Trust Limited. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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MarketStocks24 Review – Scam Investigation & Recovery Options
Case record for MarketStocks24. Recorded online address: marketstocks24.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@bk-republic.com
Case record for contact@bk-republic.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-08-25. Recorded online address: bk-republic.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Financial Claims Refund
Case record for Financial Claims Refund. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: www.financialclaimsrefund.co.uk. Evidence and reporting guidance from Seamus Manley.