Blog
-
Seamus Manley Notes on Fx Vantage
Case record for Fx Vantage. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-11. Recorded online address: fx-vantage.com. Evidence and reporting guidance from Seamus Manley.
-
Delcourt Finance Investigator’s Dossier
Case record for Delcourt Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Alamiya FX Markets Review – Scam Investigation & Recovery Options
Case record for Alamiya FX Markets. Recorded online address: alamiyafxmarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Trading Point of Financial Instruments Pty Ltd Operator Advisory
Case record for Trading Point of Financial Instruments Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: bitbyfx.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cryptoepique
Case record for Cryptoepique. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: cryptoepique.com. Evidence and reporting guidance from Seamus Manley.
-
222 Trade Review – Scam Investigation & Recovery Options
Case record for 222 Trade. Recorded online address: 222-t.com. Evidence and reporting guidance from Seamus Manley.
-
Trust Edge Markets Review – Scam Investigation & Recovery Options
Case record for Trust Edge Markets. Recorded online address: trustedgemarkets.live. Evidence and reporting guidance from Seamus Manley.
-
Case File: WeltTech GmbH
Case record for WeltTech GmbH. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
-
Sanon Capital Review – Scam Investigation & Recovery Options
Case record for Sanon Capital. Recorded online address: sanoncapital.cfd. Evidence and reporting guidance from Seamus Manley.
-
Alonso AI Trading Operator Advisory
Case record for Alonso AI Trading. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.alonsoaitrading.com. Evidence and reporting guidance from Seamus Manley.