Blog
-
Seamus Manley Notes on SolvaGlobal
Case record for SolvaGlobal. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: solvaglobal.co.uk. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: JP World Trading
Case record for JP World Trading. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Arean Review – Scam Investigation & Recovery Options
Case record for Arean. Recorded online address: areanmarket.com. Evidence and reporting guidance from Seamus Manley.
-
Advanta Capital Crypto Ltd Review – Scam Investigation & Recovery Options
Case record for Advanta Capital Crypto Ltd. Recorded online address: advantacaptcryplt.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: SuperTrade24
Case record for SuperTrade24. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
-
Case File: Tesler/7Tesler
Case record for Tesler/7Tesler. Source cited: British Columbia Securities Commission. Record date: 2023-05-30. Evidence and reporting guidance from Seamus Manley.
-
Longsharks Capital Review – Scam Investigation & Recovery Options
Case record for Longsharks Capital. Recorded online address: longsharks.com. Evidence and reporting guidance from Seamus Manley.
-
Swing Trading Fx Review – Scam Investigation & Recovery Options
Case record for Swing Trading Fx. Recorded online address: swingtradingfx.com. Evidence and reporting guidance from Seamus Manley.
-
Devise Fx Markets Review – Scam Investigation & Recovery Options
Case record for Devise Fx Markets. Recorded online address: devisefxmarkets.com. Evidence and reporting guidance from Seamus Manley.
