Blog
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Global Tradings FX Review – Scam Investigation & Recovery Options
Case record for Global Tradings FX. Recorded online address: globaltradingsfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: AXTROFX
Case record for AXTROFX. Source cited: Financial Conduct Authority. Record date: 2024-07-15. Evidence and reporting guidance from Seamus Manley.
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iCare Forex Review – Scam Investigation & Recovery Options
Case record for iCare Forex. Recorded online address: icareforex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Profitmarketscfd
Case record for Profitmarketscfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: profitmarketscfd.com. Evidence and reporting guidance from Seamus Manley.
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Fantex Investigator’s Dossier
Case record for Fantex. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
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Swift Market Xchange Review – Scam Investigation & Recovery Options
Case record for Swift Market Xchange. Recorded online address: swiftmarketxchange.com. Evidence and reporting guidance from Seamus Manley.
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SQUARED OPTION LIMITED Review – Scam Investigation & Recovery Options
Case record for SQUARED OPTION LIMITED. Recorded online address: squaredoption.live. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nord Sverige Bank
Case record for Nord Sverige Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: nordsverigebank.com. Evidence and reporting guidance from Seamus Manley.
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Niro Trade Operator Advisory
Case record for Niro Trade. Source cited: Polish Financial Supervision Authority. Record date: 2021-07-23. Evidence and reporting guidance from Seamus Manley.
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Dilex Trade Review – Scam Investigation & Recovery Options
Case record for Dilex Trade. Recorded online address: dilextrade.com. Evidence and reporting guidance from Seamus Manley.