Author: seamusmanley
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Case File: ECHELONFXINTL
Case record for ECHELONFXINTL. Source cited: Financial Conduct Authority. Record date: 2022-07-13. Evidence and reporting guidance from Seamus Manley.
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InfixAssetsInvestments Review – Scam Investigation & Recovery Options
Case record for InfixAssetsInvestments. Recorded online address: infixassetsinvestments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Oubo Capital Group Oubo Capital Financial Corporation
Case record for Oubo Capital Group Oubo Capital Financial Corporation. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-03-26. Recorded online address: obcnexin.com. Evidence and reporting guidance from Seamus Manley.
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XBT Review – Scam Investigation & Recovery Options
Case record for XBT. Recorded online address: mzly8.com. Evidence and reporting guidance from Seamus Manley.
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Money Help Group Operator Advisory
Case record for Money Help Group. Source cited: Financial Conduct Authority. Record date: 2024-12-17. Recorded online address: moneyhelpgroup.co.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ELLTRADES LTD
Case record for ELLTRADES LTD. Source cited: Financial Conduct Authority. Record date: 2024-02-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Poseidon FX Trading Co. Ltd.
Case record for Poseidon FX Trading Co. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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DeluxePlusTrade Review – Scam Investigation & Recovery Options
Case record for DeluxePlusTrade. Recorded online address: deluxeplustrade.com. Evidence and reporting guidance from Seamus Manley.
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Mib40 (aka Finanz Market) Review – Scam Investigation & Recovery Options
Case record for Mib40 (aka Finanz Market). Recorded online address: mib40.org. Evidence and reporting guidance from Seamus Manley.
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Clone GBE Broker Review – Scam Investigation & Recovery Options
Case record for Clone GBE Broker. Recorded online address: gbe-broker.com. Evidence and reporting guidance from Seamus Manley.