Author: seamusmanley
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ZenGo Fx Investigator’s Dossier
Case record for ZenGo Fx. Source cited: Financial Conduct Authority. Record date: 2022-01-26. Evidence and reporting guidance from Seamus Manley.
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SwissTrading24 Review – Scam Investigation & Recovery Options
Case record for SwissTrading24. Recorded online address: swisstrading24.com. Evidence and reporting guidance from Seamus Manley.
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Charm Finance Investigator’s Dossier
Case record for Charm Finance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-19. Recorded online address: charm-finance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ethical Savings Rates
Case record for Ethical Savings Rates. Source cited: Financial Conduct Authority. Record date: 2021-07-12. Evidence and reporting guidance from Seamus Manley.
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Vodel Global Equities Review – Scam Investigation & Recovery Options
Case record for Vodel Global Equities. Recorded online address: vodelglobalequities.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AmpliFi Capital
Case record for AmpliFi Capital. Source cited: Dubai Financial Services Authority. Record date: 2026-07-01. Recorded online address: https://amplifi-capital.com/. Evidence and reporting guidance from Seamus Manley.
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marketmakers.cc Review – Scam Investigation & Recovery Options
Case record for marketmakers.cc. Recorded online address: marketmakers.cc. Evidence and reporting guidance from Seamus Manley.
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SwissUnit24 Review – Scam Investigation & Recovery Options
Case record for SwissUnit24. Recorded online address: swissunit24.ch. Evidence and reporting guidance from Seamus Manley.
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CryptoCloudMiners Operator Advisory
Case record for CryptoCloudMiners. Source cited: Financial Conduct Authority. Record date: 2022-09-20. Evidence and reporting guidance from Seamus Manley.
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TruthTag Review – Scam Investigation & Recovery Options
Case record for TruthTag. Recorded online address: truthtales.com. Evidence and reporting guidance from Seamus Manley.