Author: seamusmanley
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Seamus Manley Notes on Cyprus Wuen
Case record for Cyprus Wuen. Source cited: Securities Commission. Record date: 2026-01-06. Recorded online address: https://www.cypruswuen.com/. Evidence and reporting guidance from Seamus Manley.
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Emw capital ( Investigator’s Dossier
Case record for Emw capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-04-29. Recorded online address: emwcapital.com. Evidence and reporting guidance from Seamus Manley.
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PowerCapital Review – Scam Investigation & Recovery Options
Case record for PowerCapital. Recorded online address: powercapital.live. Evidence and reporting guidance from Seamus Manley.
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AIO Markets Review – Scam Investigation & Recovery Options
Case record for AIO Markets. Recorded online address: aiomarkets.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cash Lady loans (Clone of FCA authorised firm)
Case record for Cash Lady loans (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Iassetrich Operator Advisory
Case record for Iassetrich. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-20. Recorded online address: iassetrich.com. Evidence and reporting guidance from Seamus Manley.
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World Crypto Fx Review – Scam Investigation & Recovery Options
Case record for World Crypto Fx. Recorded online address: worldcryptofxoption.com. Evidence and reporting guidance from Seamus Manley.
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Radiantix Review – Scam Investigation & Recovery Options
Case record for Radiantix. Recorded online address: radiantix.io. Evidence and reporting guidance from Seamus Manley.
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volex fx global Operator Advisory
Case record for volex fx global. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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VELCORPX Investigator’s Dossier
Case record for VELCORPX. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.