Author: seamusmanley
-
Platform Due-Diligence: Stock BTC Trade
Case record for Stock BTC Trade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockbtctrade.com. Evidence and reporting guidance from Seamus Manley.
-
Neith Capital Review – Scam Investigation & Recovery Options
Case record for Neith Capital. Recorded online address: neithfx.com. Evidence and reporting guidance from Seamus Manley.
-
Quantum Prime Profit Operator Advisory
Case record for Quantum Prime Profit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Clone Finance Broker Ltd Review – Scam Investigation & Recovery Options
Case record for Clone Finance Broker Ltd. Recorded online address: financebrokerltd.com. Evidence and reporting guidance from Seamus Manley.
-
Altcointrades Altcointrades.com Operator Advisory
Case record for Altcointrades Altcointrades.com. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
-
Bitmatic Review – Scam Investigation & Recovery Options
Case record for Bitmatic. Recorded online address: maticbit.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: CRYPTFX GAIN
Case record for CRYPTFX GAIN. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Evolutiontradinglimited
Case record for Evolutiontradinglimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-09. Recorded online address: evolutiontradinglimited.com. Evidence and reporting guidance from Seamus Manley.
-
Signify Ltd Investigator’s Dossier
Case record for Signify Ltd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Xmtoro Review – Scam Investigation & Recovery Options
Case record for Xmtoro. Recorded online address: xmtoro.com. Evidence and reporting guidance from Seamus Manley.