Blog
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HRC CRYPTO Operator Advisory
Case record for HRC CRYPTO. Source cited: Financial Conduct Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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22K Trader Review – Scam Investigation & Recovery Options
Case record for 22K Trader. Recorded online address: 22ktrader.com. Evidence and reporting guidance from Seamus Manley.
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NovaKapital24 Review – Scam Investigation & Recovery Options
Case record for NovaKapital24. Recorded online address: novakapital24.com. Evidence and reporting guidance from Seamus Manley.
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Securities Trading Commission Operator Advisory
Case record for Securities Trading Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.sectco.us/. Evidence and reporting guidance from Seamus Manley.
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Agile Global Limited Review – Scam Investigation & Recovery Options
Case record for Agile Global Limited. Recorded online address: agilegloballtd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Micro Global Management Inc.
Case record for Micro Global Management Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: microglobalmgmt.com. Evidence and reporting guidance from Seamus Manley.
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FINSAI Trade Review – Scam Investigation & Recovery Options
Case record for FINSAI Trade. Recorded online address: finsaitrade.com. Evidence and reporting guidance from Seamus Manley.
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Elite Trading Platform Operator Advisory
Case record for Elite Trading Platform. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: elitetradingplatform.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Foxicatrading
Case record for Foxicatrading. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.