Blog
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Trendify Review – Scam Investigation & Recovery Options
Case record for Trendify. Recorded online address: trendifyfx.com. Evidence and reporting guidance from Seamus Manley.
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CrestPoint Markets Review – Scam Investigation & Recovery Options
Case record for CrestPoint Markets. Recorded online address: crestpointmarket.com. Evidence and reporting guidance from Seamus Manley.
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Share Intensify Investigator’s Dossier
Case record for Share Intensify. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
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ECHELON PRIME MARKET Review – Scam Investigation & Recovery Options
Case record for ECHELON PRIME MARKET. Recorded online address: echelonprimemarket.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nitro Forex
Case record for Nitro Forex. Source cited: Financial Conduct Authority. Record date: 2022-12-14. Evidence and reporting guidance from Seamus Manley.
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HODEXTFX Review – Scam Investigation & Recovery Options
Case record for HODEXTFX. Recorded online address: hodextfx.pro. Evidence and reporting guidance from Seamus Manley.
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IQCOPYTRADER Review – Scam Investigation & Recovery Options
Case record for IQCOPYTRADER. Recorded online address: iqcopytrader.com. Evidence and reporting guidance from Seamus Manley.
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WORLDINVEST Review – Scam Investigation & Recovery Options
Case record for WORLDINVEST. Recorded online address: worldinvest.digital. Evidence and reporting guidance from Seamus Manley.
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Etherum Defi (Imposter) Operator Advisory
Case record for Etherum Defi (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: ether2d.cc/main.html?, ether2d.net/main.html?, ethfo.top/main.html?, defiex.cc/main.html?#/, ether2d.co/main.html?. Evidence and reporting guidance from Seamus Manley.