Blog
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Fortrade Operator Advisory
Case record for Fortrade. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Blokchain.co.com Investigator’s Dossier
Case record for Blokchain.co.com. Source cited: Financial Markets Authority. Record date: 2025-08-08. Recorded online address: Blockchain.com.spinuza.cc, Blokchain.co.com, Blockchain.scifin.eu.com, Blockchain.metafina.co.com. Evidence and reporting guidance from Seamus Manley.
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Impulse World Broker Review – Scam Investigation & Recovery Options
Case record for Impulse World Broker. Recorded online address: impulseworld.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Midvest Trading
Case record for Midvest Trading. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://midvesttrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Groupfletcher
Case record for Groupfletcher. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-03-14. Recorded online address: groupfletcher.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Masar Capital
Case record for Masar Capital. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.masar-capital.com/ar/about. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Find Your Investment
Case record for Find Your Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-15. Recorded online address: find-your-investment.com. Evidence and reporting guidance from Seamus Manley.
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TNT Global Capital Review – Scam Investigation & Recovery Options
Case record for TNT Global Capital. Recorded online address: tntglobalcapital.com. Evidence and reporting guidance from Seamus Manley.
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Swiftcrest Valnex Review – Scam Investigation & Recovery Options
Case record for Swiftcrest Valnex. Recorded online address: swiftcrest-valnex.com. Evidence and reporting guidance from Seamus Manley.
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Shogun Markets Review – Scam Investigation & Recovery Options
Case record for Shogun Markets. Recorded online address: shogun-markets.com. Evidence and reporting guidance from Seamus Manley.