Author: seamusmanley
-
Platform Due-Diligence: Spreadexs
Case record for Spreadexs. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: spreadexs.com. Evidence and reporting guidance from Seamus Manley.
-
MaxifyFX Review – Scam Investigation & Recovery Options
Case record for MaxifyFX. Recorded online address: maxifyfx.co. Evidence and reporting guidance from Seamus Manley.
-
Maunto Review – Scam Investigation & Recovery Options
Case record for Maunto. Recorded online address: maunto.net. Evidence and reporting guidance from Seamus Manley.
-
Orbit Elite Trade Operator Advisory
Case record for Orbit Elite Trade. Source cited: Autorité des marchés financiers. Record date: 2025-10-15. Recorded online address: https://orbitsignalstrade.pro, orbitsignalstrade.pro. Evidence and reporting guidance from Seamus Manley.
-
Dexonplatenetry Review – Scam Investigation & Recovery Options
Case record for Dexonplatenetry. Recorded online address: dexonplatenetry.com. Evidence and reporting guidance from Seamus Manley.
-
Finance-21 Investigator’s Dossier
Case record for Finance-21. Source cited: Financial Market Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
-
SOLOBIT Investigator’s Dossier
Case record for SOLOBIT. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
-
Case File: Alexandria Bancorp Limited (the impersonating entity)
Case record for Alexandria Bancorp Limited (the impersonating entity). Source cited: Jersey Financial Services Commission. Record date: 2022-05-13. Evidence and reporting guidance from Seamus Manley.
-
Corpteck Review – Scam Investigation & Recovery Options
Case record for Corpteck. Recorded online address: corpteck.com. Evidence and reporting guidance from Seamus Manley.
-
FXT Market Tradex Review – Scam Investigation & Recovery Options
Case record for FXT Market Tradex. Recorded online address: fxtmarketradex.com. Evidence and reporting guidance from Seamus Manley.