Blog
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Case File: HSH Market Trends
Case record for HSH Market Trends. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Revolt 21 Review – Scam Investigation & Recovery Options
Case record for Revolt 21. Recorded online address: revolt21.net. Evidence and reporting guidance from Seamus Manley.
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UBLEU Investigator’s Dossier
Case record for UBLEU. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: http://ubleugroup.co. Evidence and reporting guidance from Seamus Manley.
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Alice Markets Review – Scam Investigation & Recovery Options
Case record for Alice Markets. Recorded online address: alicemarkets.com. Evidence and reporting guidance from Seamus Manley.
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IC Markets (Imposter) Operator Advisory
Case record for IC Markets (Imposter). Source cited: Financial Markets Authority. Record date: 2026-07-02. Recorded online address: icmarketsdusfx.com, icmarketsus.com, iceetuk.com, icaihr.com, icmarketglobal.cc. Evidence and reporting guidance from Seamus Manley.
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TRADEGAIA Review – Scam Investigation & Recovery Options
Case record for TRADEGAIA. Recorded online address: tradegaia.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Desktop App
Case record for Desktop App. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Afflinkshub Review – Scam Investigation & Recovery Options
Case record for Afflinkshub. Recorded online address: affilinkshub.com. Evidence and reporting guidance from Seamus Manley.
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crypto capital growth Operator Advisory
Case record for crypto capital growth. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://cryptocapitalgrowth.com/, cryptocapitalgrowth.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Real Exclusive Investment
Case record for Real Exclusive Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.