Author: seamusmanley
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Case File: AFK Capital (PTY) LTD (kloon) also named TRDFX
Case record for AFK Capital (PTY) LTD (kloon) also named TRDFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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Monzaee Capital Limited Review – Scam Investigation & Recovery Options
Case record for Monzaee Capital Limited. Recorded online address: monzaeecapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Htpqex
Case record for Htpqex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: htpqex.com. Evidence and reporting guidance from Seamus Manley.
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Fanconic Group Operator Advisory
Case record for Fanconic Group. Source cited: Polish Financial Supervision Authority. Record date: 2025-05-30. Recorded online address: fanconicgroup.com. Evidence and reporting guidance from Seamus Manley.
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TriumphIncome Review – Scam Investigation & Recovery Options
Case record for TriumphIncome. Recorded online address: triumphincome.io. Evidence and reporting guidance from Seamus Manley.
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Case File: FxCoins-option Inc
Case record for FxCoins-option Inc. Source cited: Financial Conduct Authority. Record date: 2022-02-07. Evidence and reporting guidance from Seamus Manley.
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Manelygest Investigator’s Dossier
Case record for Manelygest. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-29. Recorded online address: manelygest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Legacy BTC Trade
Case record for Legacy BTC Trade. Source cited: Ontario Securities Commission. Record date: 2021-09-01. Evidence and reporting guidance from Seamus Manley.
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Prime Defender Group Operator Advisory
Case record for Prime Defender Group. Source cited: Financial Markets Authority. Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Mogfex Investigator’s Dossier
Case record for Mogfex. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-28. Evidence and reporting guidance from Seamus Manley.