Author: seamusmanley
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LunoInvest Review – Scam Investigation & Recovery Options
Case record for LunoInvest. Recorded online address: luno-invest.org. Evidence and reporting guidance from Seamus Manley.
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TradeMasterCFD Review – Scam Investigation & Recovery Options
Case record for TradeMasterCFD. Recorded online address: trademastercfd.com. Evidence and reporting guidance from Seamus Manley.
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Lenen Krediet Operator Advisory
Case record for Lenen Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: bitcotrustfx
Case record for bitcotrustfx. Source cited: Financial Conduct Authority. Record date: 2022-07-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Amega Global Ltd
Case record for Amega Global Ltd. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LA Token Crypto
Case record for LA Token Crypto. Source cited: Alberta Securities Commission. Record date: 2024-03-24. Evidence and reporting guidance from Seamus Manley.
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EU Trade Review – Scam Investigation & Recovery Options
Case record for EU Trade. Recorded online address: eu-trade.org. Evidence and reporting guidance from Seamus Manley.
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Cartwright & Brown Wealth Advisory Operator Advisory
Case record for Cartwright & Brown Wealth Advisory. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-09. Evidence and reporting guidance from Seamus Manley.
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VX Capital Limited Review – Scam Investigation & Recovery Options
Case record for VX Capital Limited. Recorded online address: vxcapitallimited.com. Evidence and reporting guidance from Seamus Manley.
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The Trends Centre ( Investigator’s Dossier
Case record for The Trends Centre (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-04. Recorded online address: thetrendscentre.com. Evidence and reporting guidance from Seamus Manley.