Author: seamusmanley
-
Ptastar Review – Scam Investigation & Recovery Options
Case record for Ptastar. Recorded online address: dnauebf.com. Evidence and reporting guidance from Seamus Manley.
-
CRYPTOTECKY Review – Scam Investigation & Recovery Options
Case record for CRYPTOTECKY. Recorded online address: cryptotecky.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Global Trading Nex Ltd
Case record for Global Trading Nex Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: globaltradingnex.com. Evidence and reporting guidance from Seamus Manley.
-
Novva Capital Review – Scam Investigation & Recovery Options
Case record for Novva Capital. Recorded online address: novvacapital.com. Evidence and reporting guidance from Seamus Manley.
-
Great Harbor Compliance Regulatory Board Operator Advisory
Case record for Great Harbor Compliance Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ghcrb.us. Evidence and reporting guidance from Seamus Manley.
-
DIAG CO MARKETS LIMITED Review – Scam Investigation & Recovery Options
Case record for DIAG CO MARKETS LIMITED. Recorded online address: diagexig.com. Evidence and reporting guidance from Seamus Manley.
-
Aksia Elite Circle Operator Advisory
Case record for Aksia Elite Circle. Source cited: Ontario Securities Commission. Record date: 2026-05-18. Recorded online address: http://aksia.ltd/. Evidence and reporting guidance from Seamus Manley.
-
Case File: FMA warns about suspected scam
Case record for FMA warns about suspected scam. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-08-11. Recorded online address: wardfs.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Standard Hokori Group
Case record for Standard Hokori Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: standardhokori.com/. Evidence and reporting guidance from Seamus Manley.
-
Verbex Group Review – Scam Investigation & Recovery Options
Case record for Verbex Group. Recorded online address: verbexg.com. Evidence and reporting guidance from Seamus Manley.