Blog
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Case File: SWIFT CAPITAL FX24
Case record for SWIFT CAPITAL FX24. Source cited: Financial Conduct Authority. Record date: 2023-01-19. Evidence and reporting guidance from Seamus Manley.
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FxLifestyleTrade Review – Scam Investigation & Recovery Options
Case record for FxLifestyleTrade. Recorded online address: fxlifestyletrade.com. Evidence and reporting guidance from Seamus Manley.
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FALCONVEST Review – Scam Investigation & Recovery Options
Case record for FALCONVEST. Recorded online address: falconvestltd.com. Evidence and reporting guidance from Seamus Manley.
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Current Capital Securities Ltd/CCS Ltd Investigator’s Dossier
Case record for Current Capital Securities Ltd/CCS Ltd. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: currentcapitalsecuritiesltd.com. Evidence and reporting guidance from Seamus Manley.
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INDOCAPITALS Review – Scam Investigation & Recovery Options
Case record for INDOCAPITALS. Recorded online address: indocapitals.com. Evidence and reporting guidance from Seamus Manley.
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Niagarahub.net Review – Scam Investigation & Recovery Options
Case record for Niagarahub.net. Recorded online address: niagarahub.net. Evidence and reporting guidance from Seamus Manley.
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GLOBAL MINNERS FX LTD Investigator’s Dossier
Case record for GLOBAL MINNERS FX LTD. Source cited: Financial Conduct Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.
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SOLID CAPITAL EXPERTS Review – Scam Investigation & Recovery Options
Case record for SOLID CAPITAL EXPERTS. Recorded online address: solidcapitalexperts.com. Evidence and reporting guidance from Seamus Manley.
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iTrustExpertfX ltd Review – Scam Investigation & Recovery Options
Case record for iTrustExpertfX ltd. Recorded online address: itrustexpertfx.com. Evidence and reporting guidance from Seamus Manley.
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CAPITALGLOBALFXTRADES Review – Scam Investigation & Recovery Options
Case record for CAPITALGLOBALFXTRADES. Recorded online address: capitalglobalfxtrades.com. Evidence and reporting guidance from Seamus Manley.