Blog
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FXNovaCapital Review – Scam Investigation & Recovery Options
Case record for FXNovaCapital. Recorded online address: fxnovacapitals.com. Evidence and reporting guidance from Seamus Manley.
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Megafxelitetrade Operator Advisory
Case record for Megafxelitetrade. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Dandoo Express Group Plc (the scam entity)
Case record for Dandoo Express Group Plc (the scam entity). Source cited: Jersey Financial Services Commission. Record date: 2026-03-16. Recorded online address: https://dandooexpressgroup.com. Evidence and reporting guidance from Seamus Manley.
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LKLEE Ltd. Investigator’s Dossier
Case record for LKLEE Ltd.. Source cited: Ontario Securities Commission. Record date: 2025-07-29. Recorded online address: www.lklee.com, www.lklee.vip, www.lklee.cc/h5 and www.lklee.vip/h5. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tarcord Bank
Case record for Tarcord Bank. Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Blitz finance Review – Scam Investigation & Recovery Options
Case record for Blitz finance. Recorded online address: blitz365finance.org. Evidence and reporting guidance from Seamus Manley.
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FinmarketsFX Review – Scam Investigation & Recovery Options
Case record for FinmarketsFX. Recorded online address: finmarketsfx.com. Evidence and reporting guidance from Seamus Manley.
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FAAD Capital Trust Review – Scam Investigation & Recovery Options
Case record for FAAD Capital Trust. Recorded online address: faadcapitaltrust.pro. Evidence and reporting guidance from Seamus Manley.
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AltitudeFX Review – Scam Investigation & Recovery Options
Case record for AltitudeFX. Recorded online address: web.altitudetrade.com. Evidence and reporting guidance from Seamus Manley.