Author: seamusmanley
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HXQNA Review – Scam Investigation & Recovery Options
Case record for HXQNA. Recorded online address: hxqna.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@management-asset-am.com
Case record for prénom.nom@management-asset-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: management-asset-am.com. Evidence and reporting guidance from Seamus Manley.
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Green Ultra Review – Scam Investigation & Recovery Options
Case record for Green Ultra. Recorded online address: green-ultra.org. Evidence and reporting guidance from Seamus Manley.
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Walfiner Review – Scam Investigation & Recovery Options
Case record for Walfiner. Recorded online address: walfiner.com. Evidence and reporting guidance from Seamus Manley.
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Trade 8.1 Lidex Operator Advisory
Case record for Trade 8.1 Lidex. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: www.trade81lidex.net, www.trade-81-lidex.pro. Evidence and reporting guidance from Seamus Manley.
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Tipo Group Operator Advisory
Case record for Tipo Group. Source cited: FSMA Belgium. Recorded online address: tipo-group.com. Evidence and reporting guidance from Seamus Manley.
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Sardis Markets Review – Scam Investigation & Recovery Options
Case record for Sardis Markets. Recorded online address: sardismarkets.me. Evidence and reporting guidance from Seamus Manley.
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Samaa Markets Review – Scam Investigation & Recovery Options
Case record for Samaa Markets. Recorded online address: samamarkets.com. Evidence and reporting guidance from Seamus Manley.
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Combat Capital Markets Review – Scam Investigation & Recovery Options
Case record for Combat Capital Markets. Recorded online address: combatcapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Trade Prime Markets Review – Scam Investigation & Recovery Options
Case record for Trade Prime Markets. Recorded online address: tradeprimemarkets.com. Evidence and reporting guidance from Seamus Manley.