Blog
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Trading Vision Index Review – Scam Investigation & Recovery Options
Case record for Trading Vision Index. Recorded online address: tradingvisionindex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Diagenics Group SE
Case record for Diagenics Group SE. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-04-30. Evidence and reporting guidance from Seamus Manley.
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Trading Spear(aka Spear Capital Ltd) Review – Scam Investigation & Recovery Options
Case record for Trading Spear(aka Spear Capital Ltd). Recorded online address: tradingspear.com. Evidence and reporting guidance from Seamus Manley.
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Global Finance Asset Management Limited Review – Scam Investigation & Recovery Options
Case record for Global Finance Asset Management Limited. Recorded online address: gf-limited.com. Evidence and reporting guidance from Seamus Manley.
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MC Capital Markets LLC Operator Advisory
Case record for MC Capital Markets LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mccapmarkets.com. Evidence and reporting guidance from Seamus Manley.
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HFT Fund Operator Advisory
Case record for HFT Fund. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-17. Recorded online address: https://gpt-xaua.com/#/, https://gpt-xaua.com/#/. Evidence and reporting guidance from Seamus Manley.
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EFT24 Review – Scam Investigation & Recovery Options
Case record for EFT24. Recorded online address: eft24.co. Evidence and reporting guidance from Seamus Manley.
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ArgusStockBrokers Review – Scam Investigation & Recovery Options
Case record for ArgusStockBrokers. Recorded online address: argusstockbrokers.com. Evidence and reporting guidance from Seamus Manley.
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Case File: globalyouthtrading/ davidgyt/ wevesting
Case record for globalyouthtrading/ davidgyt/ wevesting. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-03-26. Evidence and reporting guidance from Seamus Manley.