Blog
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GLFX Review – Scam Investigation & Recovery Options
Case record for GLFX. Recorded online address: glfxlimited.com. Evidence and reporting guidance from Seamus Manley.
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XFine Review – Scam Investigation & Recovery Options
Case record for XFine. Recorded online address: x-fine.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: EBC
Case record for EBC. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: eibcfinancldif.icu. Evidence and reporting guidance from Seamus Manley.
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Zen Capital Review – Scam Investigation & Recovery Options
Case record for Zen Capital. Recorded online address: zen-capital.co. Evidence and reporting guidance from Seamus Manley.
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Avon Equities Review – Scam Investigation & Recovery Options
Case record for Avon Equities. Recorded online address: avonequitiesltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Altera Global Limited
Case record for Altera Global Limited. Source cited: Financial Markets Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
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Level 2 Forex Review – Scam Investigation & Recovery Options
Case record for Level 2 Forex. Recorded online address: level2forex.com. Evidence and reporting guidance from Seamus Manley.
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Back on Track Loans Investigator’s Dossier
Case record for Back on Track Loans. Source cited: Financial Conduct Authority. Record date: 2020-12-30. Evidence and reporting guidance from Seamus Manley.
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FIXIO Review – Scam Investigation & Recovery Options
Case record for FIXIO. Recorded online address: fixiomarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Tesla Ventures Inc
Case record for Tesla Ventures Inc. Source cited: Financial Conduct Authority. Record date: 2026-04-28. Recorded online address: https://teslaventuresinc.com. Evidence and reporting guidance from Seamus Manley.