Blog
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Case File: Bsetcoin
Case record for Bsetcoin. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2024-06-06. Recorded online address: bsetcoin.com. Evidence and reporting guidance from Seamus Manley.
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ABTrade Review – Scam Investigation & Recovery Options
Case record for ABTrade. Recorded online address: abtrade.pro. Evidence and reporting guidance from Seamus Manley.
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WOW TRADER Review – Scam Investigation & Recovery Options
Case record for WOW TRADER. Recorded online address: wow-trader.com. Evidence and reporting guidance from Seamus Manley.
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Funderpro Review – Scam Investigation & Recovery Options
Case record for Funderpro. Recorded online address: funderpro.com. Evidence and reporting guidance from Seamus Manley.
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HALEX TRADES Review – Scam Investigation & Recovery Options
Case record for HALEX TRADES. Recorded online address: halextrades.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CoinKing (Imposter)
Case record for CoinKing (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: coinxio.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Procashdream Operator Advisory
Case record for Procashdream. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: procashdream.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GoMarketsLtd
Case record for GoMarketsLtd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-08. Recorded online address: https://go-market-ltd.net, https://client.go-market-ltd.net. Evidence and reporting guidance from Seamus Manley.
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SolidTrust Invest Review – Scam Investigation & Recovery Options
Case record for SolidTrust Invest. Recorded online address: solidtrustsinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mainetfrance
Case record for Mainetfrance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-05-09. Recorded online address: mainetfrance.com. Evidence and reporting guidance from Seamus Manley.