Author: seamusmanley
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TTCM Traders Capital Limited Investigator’s Dossier
Case record for TTCM Traders Capital Limited. Source cited: Financial Services Agency. Record date: 2024-04-25. Evidence and reporting guidance from Seamus Manley.
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Digital FX Trade Masters Review – Scam Investigation & Recovery Options
Case record for Digital FX Trade Masters. Recorded online address: digitalfxtrademasters.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PipsTradeFX
Case record for PipsTradeFX. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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MayFairCap Review – Scam Investigation & Recovery Options
Case record for MayFairCap. Recorded online address: mayfaircap.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SB Registry
Case record for SB Registry. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sbregistry.com, rsbta.com/. Evidence and reporting guidance from Seamus Manley.
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Reiman Group Review – Scam Investigation & Recovery Options
Case record for Reiman Group. Recorded online address: reiman-group.com. Evidence and reporting guidance from Seamus Manley.
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one-parking.co.uk Investigator’s Dossier
Case record for one-parking.co.uk. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-17. Recorded online address: one-parking.co.uk. Evidence and reporting guidance from Seamus Manley.
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Megafxswifttrade Review – Scam Investigation & Recovery Options
Case record for Megafxswifttrade. Recorded online address: megafxswifttrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mesirowfx
Case record for Mesirowfx. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-03. Recorded online address: mesirowfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sator Marek Szymkowiak (business name)
Case record for Sator Marek Szymkowiak (business name). Source cited: Polish Financial Supervision Authority. Record date: 2021-12-31. Evidence and reporting guidance from Seamus Manley.