Blog
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Optima Trade Review – Scam Investigation & Recovery Options
Case record for Optima Trade. Recorded online address: optimatrade.pro. Evidence and reporting guidance from Seamus Manley.
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DMSInternational TradingLtd Review – Scam Investigation & Recovery Options
Case record for DMSInternational TradingLtd. Recorded online address: dmsintl-tradinglt.com. Evidence and reporting guidance from Seamus Manley.
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Globecore Market Review – Scam Investigation & Recovery Options
Case record for Globecore Market. Recorded online address: globecoremarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR
Case record for BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Cosmos Capital Review – Scam Investigation & Recovery Options
Case record for Cosmos Capital. Recorded online address: cosmos-capital.com. Evidence and reporting guidance from Seamus Manley.
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Williams Jones Wealth Management LLC (Clone) Operator Advisory
Case record for Williams Jones Wealth Management LLC (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Groventia
Case record for Groventia. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-03. Recorded online address: groventia.xyz. Evidence and reporting guidance from Seamus Manley.
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Wongaa FX Review – Scam Investigation & Recovery Options
Case record for Wongaa FX. Recorded online address: wongaafx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AUFX MARKETS
Case record for AUFX MARKETS. Source cited: Financial Conduct Authority. Record date: 2022-11-18. Evidence and reporting guidance from Seamus Manley.
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Zentrox Trade Review – Scam Investigation & Recovery Options
Case record for Zentrox Trade. Recorded online address: zentroxtrade.com. Evidence and reporting guidance from Seamus Manley.