Author: seamusmanley
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GenesisPlusAI Review – Scam Investigation & Recovery Options
Case record for GenesisPlusAI. Recorded online address: genesisplusai.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pumabroker
Case record for Pumabroker. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: pumabroker.com. Evidence and reporting guidance from Seamus Manley.
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BFM Group Review – Scam Investigation & Recovery Options
Case record for BFM Group. Recorded online address: bfmgroup.io. Evidence and reporting guidance from Seamus Manley.
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PrimeFxProfit Operator Advisory
Case record for PrimeFxProfit. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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BarindexFX Review – Scam Investigation & Recovery Options
Case record for BarindexFX. Recorded online address: barindexfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GreenerFinance – Imposter website
Case record for GreenerFinance – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Bitcore Exchange Investigator’s Dossier
Case record for Bitcore Exchange. Source cited: Ontario Securities Commission. Record date: 2022-12-12. Evidence and reporting guidance from Seamus Manley.
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Caveo Review – Scam Investigation & Recovery Options
Case record for Caveo. Recorded online address: caveo.com.kw. Evidence and reporting guidance from Seamus Manley.
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WealthFX Review – Scam Investigation & Recovery Options
Case record for WealthFX. Recorded online address: thewealthfx.com. Evidence and reporting guidance from Seamus Manley.
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FOREXMAVERICK Review – Scam Investigation & Recovery Options
Case record for FOREXMAVERICK. Recorded online address: forexmavericks.com. Evidence and reporting guidance from Seamus Manley.