Author: seamusmanley
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Case File: ASOCIACIÓN MUTUAL NET
Case record for ASOCIACIÓN MUTUAL NET. Source cited: Comisión Nacional de Valores. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Alphaprotrades Review – Scam Investigation & Recovery Options
Case record for Alphaprotrades. Recorded online address: alphaprotrades.com. Evidence and reporting guidance from Seamus Manley.
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Skyecryptofx International Limited Operator Advisory
Case record for Skyecryptofx International Limited. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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ALTMINING EXPERT Review – Scam Investigation & Recovery Options
Case record for ALTMINING EXPERT. Recorded online address: altmining-expert.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Polus Investment Management Limited (Clone of FCA Authorised Firm)
Case record for Polus Investment Management Limited (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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Lermoxgent Operator Advisory
Case record for Lermoxgent. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: lermoxgentapp.com/. Evidence and reporting guidance from Seamus Manley.
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Legitimateworldwidebitrade Review – Scam Investigation & Recovery Options
Case record for Legitimateworldwidebitrade. Recorded online address: legitimateworldwidebitrade.com. Evidence and reporting guidance from Seamus Manley.
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FUGTRADEX Operator Advisory
Case record for FUGTRADEX. Source cited: Financial Conduct Authority. Record date: 2024-06-19. Recorded online address: fugtradex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.
Case record for Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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Odrax Group Review – Scam Investigation & Recovery Options
Case record for Odrax Group. Recorded online address: odraxgroup.com. Evidence and reporting guidance from Seamus Manley.