Author: seamusmanley
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CMOTD MARKETS LIMITED (aka CMOTIG) Review – Scam Investigation & Recovery Options
Case record for CMOTD MARKETS LIMITED (aka CMOTIG). Recorded online address: zkjnl.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FinEarn
Case record for FinEarn. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Phoney SBS Bank offers fake term-deposit investment
Case record for Phoney SBS Bank offers fake term-deposit investment. Source cited: Financial Markets Authority. Record date: 2023-03-19. Evidence and reporting guidance from Seamus Manley.
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HIBT MARKETS LIMITED Review – Scam Investigation & Recovery Options
Case record for HIBT MARKETS LIMITED. Recorded online address: hibtco.com. Evidence and reporting guidance from Seamus Manley.
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Trader Platinum Investigator’s Dossier
Case record for Trader Platinum. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.traderplatinum.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Money and Debt Consultancy
Case record for Money and Debt Consultancy. Source cited: Financial Conduct Authority. Record date: 2020-07-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Impersonation Of Nexo Australia Pty Ltd
Case record for Impersonation Of Nexo Australia Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Nexo Smart Traders Investigator’s Dossier
Case record for Nexo Smart Traders. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.nexosmarttraders.com. Evidence and reporting guidance from Seamus Manley.
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XEENICEFXM Review – Scam Investigation & Recovery Options
Case record for XEENICEFXM. Recorded online address: xeenicefxm.com. Evidence and reporting guidance from Seamus Manley.
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Future Flare Finance Review – Scam Investigation & Recovery Options
Case record for Future Flare Finance. Recorded online address: futureflarefinance.com. Evidence and reporting guidance from Seamus Manley.