Blog
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CapitalHoldings Review – Scam Investigation & Recovery Options
Case record for CapitalHoldings. Recorded online address: capitalholdings.icu. Evidence and reporting guidance from Seamus Manley.
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Case File: IndexGB
Case record for IndexGB. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Safe Hands (Imposter)
Case record for Safe Hands (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: safe-handsltd.com/, primeinvest-edge.com/index.html. Evidence and reporting guidance from Seamus Manley.
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MOYA Markets Review – Scam Investigation & Recovery Options
Case record for MOYA Markets. Recorded online address: moyamarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FREEDOM CAPITAL LLC FC
Case record for FREEDOM CAPITAL LLC FC. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-02-21. Evidence and reporting guidance from Seamus Manley.
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Globalmarketfx Review – Scam Investigation & Recovery Options
Case record for Globalmarketfx. Recorded online address: globalmarketfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fresh Living with OKJ
Case record for Fresh Living with OKJ. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@ta-management.online Operator Advisory
Case record for prénom.nom@ta-management.online. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-10. Recorded online address: ta-management.online. Evidence and reporting guidance from Seamus Manley.
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Apex Finance Trade Ltd Investigator’s Dossier
Case record for Apex Finance Trade Ltd. Source cited: Malta Financial Services Authority. Record date: 2024-11-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cmxmarket
Case record for Cmxmarket. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-09. Recorded online address: cmxmarket.com. Evidence and reporting guidance from Seamus Manley.