Author: seamusmanley
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BBVA Trade (Clone of EEA authorised firm) Operator Advisory
Case record for BBVA Trade (Clone of EEA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-25. Evidence and reporting guidance from Seamus Manley.
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Phoenix FX Review – Scam Investigation & Recovery Options
Case record for Phoenix FX. Recorded online address: phoenixfxltd.com. Evidence and reporting guidance from Seamus Manley.
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ABM Trades Review – Scam Investigation & Recovery Options
Case record for ABM Trades. Recorded online address: abmtrades.com. Evidence and reporting guidance from Seamus Manley.
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Altius Trades Group Investigator’s Dossier
Case record for Altius Trades Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: altiustradesgroup.com. Evidence and reporting guidance from Seamus Manley.
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Capital Express MetaTrade Operator Advisory
Case record for Capital Express MetaTrade. Source cited: Financial Market Authority. Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
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Pillarswift Review – Scam Investigation & Recovery Options
Case record for Pillarswift. Recorded online address: pillarswift.com. Evidence and reporting guidance from Seamus Manley.
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Fargo Markets Review – Scam Investigation & Recovery Options
Case record for Fargo Markets. Recorded online address: fargomarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Meteoretech
Case record for Meteoretech. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-03-10. Recorded online address: meteoretech.ltd. Evidence and reporting guidance from Seamus Manley.
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dep-recouvrement@amf-europe.com Investigator’s Dossier
Case record for dep-recouvrement@amf-europe.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-02. Recorded online address: amf-europe.com. Evidence and reporting guidance from Seamus Manley.
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InvestInspire Limited Review – Scam Investigation & Recovery Options
Case record for InvestInspire Limited. Recorded online address: investinspireltd.com. Evidence and reporting guidance from Seamus Manley.