Author: seamusmanley
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AlfaXM Review – Scam Investigation & Recovery Options
Case record for AlfaXM. Recorded online address: alfaxm.com. Evidence and reporting guidance from Seamus Manley.
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TRADING CAPITAL Review – Scam Investigation & Recovery Options
Case record for TRADING CAPITAL. Recorded online address: tradingcapital.ltd. Evidence and reporting guidance from Seamus Manley.
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Gate Pander Review – Scam Investigation & Recovery Options
Case record for Gate Pander. Recorded online address: gatepander.com. Evidence and reporting guidance from Seamus Manley.
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Wintons Investigator’s Dossier
Case record for Wintons. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-06. Recorded online address: wintons.ch. Evidence and reporting guidance from Seamus Manley.
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cryptomarkettrade Review – Scam Investigation & Recovery Options
Case record for cryptomarkettrade. Recorded online address: cryptomarkettrade.live. Evidence and reporting guidance from Seamus Manley.
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Zumotech Finance Review – Scam Investigation & Recovery Options
Case record for Zumotech Finance. Recorded online address: zumotechfinance.com. Evidence and reporting guidance from Seamus Manley.
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Crypterium Financial Services, bstox24 Investigator’s Dossier
Case record for Crypterium Financial Services, bstox24. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Case File: Tower Hill Limited
Case record for Tower Hill Limited. Source cited: Financial Markets Authority. Record date: 2020-01-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Captex
Case record for Captex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-09-30. Recorded online address: www.cap-tex.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ai Globalgroup
Case record for Ai Globalgroup. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: ai-globalgroup.com. Evidence and reporting guidance from Seamus Manley.