Blog
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Case File: Leadtradeplc
Case record for Leadtradeplc. Source cited: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). Record date: 2025-06-03. Recorded online address: leadtradeplc.com. Evidence and reporting guidance from Seamus Manley.
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Brighton Wealth Review – Scam Investigation & Recovery Options
Case record for Brighton Wealth. Recorded online address: brightonwealth.io. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@trade-revolut.com
Case record for prénom.nom@trade-revolut.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: trade-revolut.com. Evidence and reporting guidance from Seamus Manley.
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Paylynn Deutsch Review – Scam Investigation & Recovery Options
Case record for Paylynn Deutsch. Recorded online address: protradealliance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Premium Funds Management Ltd
Case record for Premium Funds Management Ltd. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
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LiruneFX Review – Scam Investigation & Recovery Options
Case record for LiruneFX. Recorded online address: lirunefx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Exellencera
Case record for Exellencera. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-02. Recorded online address: https://exellencera.net/. Evidence and reporting guidance from Seamus Manley.
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Ventora Limited Review – Scam Investigation & Recovery Options
Case record for Ventora Limited. Recorded online address: ventoralimited.com. Evidence and reporting guidance from Seamus Manley.
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Spike Rate Trading Signal Review – Scam Investigation & Recovery Options
Case record for Spike Rate Trading Signal. Recorded online address: spikeratetradingsignal.com. Evidence and reporting guidance from Seamus Manley.