Author: seamusmanley
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Case File: eToro AUS Capital Limited BTC +750 Dilc
Case record for eToro AUS Capital Limited BTC +750 Dilc. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Maindprofit Review – Scam Investigation & Recovery Options
Case record for Maindprofit. Recorded online address: maindprofit.com. Evidence and reporting guidance from Seamus Manley.
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HSIL Investments Operator Advisory
Case record for HSIL Investments. Source cited: Financial Conduct Authority. Record date: 2026-06-09. Recorded online address: https://hsilinvestments.net/. Evidence and reporting guidance from Seamus Manley.
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SOLARAIRSFX Review – Scam Investigation & Recovery Options
Case record for SOLARAIRSFX. Recorded online address: solarairsfx.com. Evidence and reporting guidance from Seamus Manley.
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Kudotrade Review – Scam Investigation & Recovery Options
Case record for Kudotrade. Recorded online address: kudotrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sovereign Trust Metals
Case record for Sovereign Trust Metals. Source cited: Ontario Securities Commission. Record date: 2022-06-29. Evidence and reporting guidance from Seamus Manley.
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Entice Capital Review – Scam Investigation & Recovery Options
Case record for Entice Capital. Recorded online address: enticecapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Kirby Joe Associates
Case record for Kirby Joe Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: kirbyjoeassociates.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GF-Trade (Imposter)
Case record for GF-Trade (Imposter). Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: gftradese.com. Evidence and reporting guidance from Seamus Manley.
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New Global investment Review – Scam Investigation & Recovery Options
Case record for New Global investment. Recorded online address: newglobalinvestment.com. Evidence and reporting guidance from Seamus Manley.