Blog
-
LION PRIME FX Investigator’s Dossier
Case record for LION PRIME FX. Source cited: Financial Conduct Authority. Record date: 2024-08-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bullveer
Case record for Bullveer. Source cited: Financial Conduct Authority. Record date: 2023-10-19. Evidence and reporting guidance from Seamus Manley.
-
Questh X Review – Scam Investigation & Recovery Options
Case record for Questh X. Recorded online address: questhxpro.com. Evidence and reporting guidance from Seamus Manley.
-
DixMarkets Review – Scam Investigation & Recovery Options
Case record for DixMarkets. Recorded online address: dixmarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: BITVROS
Case record for BITVROS. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://bitvros.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Maple Holders Maple Trades
Case record for Maple Holders Maple Trades. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2026-06-17. Recorded online address: mapleholders.com. Evidence and reporting guidance from Seamus Manley.
-
Ingroupe Online Investigator’s Dossier
Case record for Ingroupe Online. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: ingroupe-online.com. Evidence and reporting guidance from Seamus Manley.
-
Aldoro FX Review – Scam Investigation & Recovery Options
Case record for Aldoro FX. Recorded online address: aldorofx.com. Evidence and reporting guidance from Seamus Manley.
-
Fxonet Review – Scam Investigation & Recovery Options
Case record for Fxonet. Recorded online address: fxonet.my. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Local Bonds
Case record for Local Bonds. Source cited: Financial Conduct Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.