Blog
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Menta Credex Review – Scam Investigation & Recovery Options
Case record for Menta Credex. Recorded online address: mentacredex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Globalix Ltd
Case record for Globalix Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.globalixs.com, www.global-x.io, www.globalix.co, www.globalix.com. Evidence and reporting guidance from Seamus Manley.
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Jewelry & Gold Futures Investigator’s Dossier
Case record for Jewelry & Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Fxgiants
Case record for Fxgiants. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-04. Recorded online address: fxgiants.com. Evidence and reporting guidance from Seamus Manley.
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House Mining Investment (aka HouseMining Investment) Review – Scam Investigation & Recovery Options
Case record for House Mining Investment (aka HouseMining Investment). Recorded online address: housemining.co.uk. Evidence and reporting guidance from Seamus Manley.
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Primeforex Global Review – Scam Investigation & Recovery Options
Case record for Primeforex Global. Recorded online address: primeforexglobal.com. Evidence and reporting guidance from Seamus Manley.
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RiseProfitFx Investigator’s Dossier
Case record for RiseProfitFx. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Statick Trade Review – Scam Investigation & Recovery Options
Case record for Statick Trade. Recorded online address: staticktrade.com. Evidence and reporting guidance from Seamus Manley.
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BLOCKBRIDGE EXCHANGE Review – Scam Investigation & Recovery Options
Case record for BLOCKBRIDGE EXCHANGE. Recorded online address: blockbridgeexchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
Case record for Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-05-11. Evidence and reporting guidance from Seamus Manley.