Blog
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Seamus Manley Notes on Ixinversors
Case record for Ixinversors. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-26. Recorded online address: ixinversors.net. Evidence and reporting guidance from Seamus Manley.
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EPIC PIPS Review – Scam Investigation & Recovery Options
Case record for EPIC PIPS. Recorded online address: epicpips.com. Evidence and reporting guidance from Seamus Manley.
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The World Traders Review – Scam Investigation & Recovery Options
Case record for The World Traders. Recorded online address: theworldtraders.com. Evidence and reporting guidance from Seamus Manley.
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Infinite Capital Wealth Review – Scam Investigation & Recovery Options
Case record for Infinite Capital Wealth. Recorded online address: infinitecapitalwealth.com. Evidence and reporting guidance from Seamus Manley.
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Wolves Trades Review – Scam Investigation & Recovery Options
Case record for Wolves Trades. Recorded online address: wolvestrades.com. Evidence and reporting guidance from Seamus Manley.
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Trend Genius Algorithm Trade Review – Scam Investigation & Recovery Options
Case record for Trend Genius Algorithm Trade. Recorded online address: trendgeniusalgotrade.com. Evidence and reporting guidance from Seamus Manley.
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Amaraa Capital Review – Scam Investigation & Recovery Options
Case record for Amaraa Capital. Recorded online address: amaraacapital.me. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: WEEX.Pro, Inc
Case record for WEEX.Pro, Inc. Source cited: British Columbia Securities Commission. Record date: 2023-09-27. Recorded online address: weex.pro. Evidence and reporting guidance from Seamus Manley.
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Cloning entity: FARAD Investment Management S.A. Operator Advisory
Case record for Cloning entity: FARAD Investment Management S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-08-21. Evidence and reporting guidance from Seamus Manley.
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Goldenfxoption Review – Scam Investigation & Recovery Options
Case record for Goldenfxoption. Recorded online address: golden-fxoption.com. Evidence and reporting guidance from Seamus Manley.