Author: seamusmanley
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DAILYBROKERS Review – Scam Investigation & Recovery Options
Case record for DAILYBROKERS. Recorded online address: dailybrokers.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Deepfake scam
Case record for Deepfake scam. Source cited: Autorité des marchés financiers. Record date: 2023-12-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Pluskredi
Case record for Pluskredi. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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TRADE REPUBLICA Review – Scam Investigation & Recovery Options
Case record for TRADE REPUBLICA. Recorded online address: tradingrepublica.com. Evidence and reporting guidance from Seamus Manley.
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Bitpsolution Operator Advisory
Case record for Bitpsolution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: bitpsolution.com. Evidence and reporting guidance from Seamus Manley.
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Performance investment pte ltd Review – Scam Investigation & Recovery Options
Case record for Performance investment pte ltd. Recorded online address: investment-pte.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PHOEBUS Finance SA
Case record for PHOEBUS Finance SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-09. Recorded online address: www.phoebus-finance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Octogroupe
Case record for Octogroupe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-10. Evidence and reporting guidance from Seamus Manley.
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DK Global Forex Limited Review – Scam Investigation & Recovery Options
Case record for DK Global Forex Limited. Recorded online address: dkglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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GIC Crypto Investment Operator Advisory
Case record for GIC Crypto Investment. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-22. Recorded online address: https://www.gicscryptos.com/, https://www.gicscryptos.com/. Evidence and reporting guidance from Seamus Manley.