Blog
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Classic Global Ltd Review – Scam Investigation & Recovery Options
Case record for Classic Global Ltd. Recorded online address: classicglobal.io. Evidence and reporting guidance from Seamus Manley.
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SHORE INST Review – Scam Investigation & Recovery Options
Case record for SHORE INST. Recorded online address: shoreinst.com. Evidence and reporting guidance from Seamus Manley.
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Nextwise Markets Review – Scam Investigation & Recovery Options
Case record for Nextwise Markets. Recorded online address: nextwisemarkets.com. Evidence and reporting guidance from Seamus Manley.
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PROFOREXTRADINGS Review – Scam Investigation & Recovery Options
Case record for PROFOREXTRADINGS. Recorded online address: proforextradings.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Elite Crypto FX
Case record for Elite Crypto FX. Source cited: Financial Conduct Authority. Record date: 2022-02-11. Evidence and reporting guidance from Seamus Manley.
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Via France Amf Operator Advisory
Case record for Via France Amf. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: via-france-amf.fr. Evidence and reporting guidance from Seamus Manley.
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Titaninversion Operator Advisory
Case record for Titaninversion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-15. Recorded online address: titaninversion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Acqumen Fund Limited (Pty) Ltd
Case record for Acqumen Fund Limited (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Clone web site (Cyprus Securities and Exchange Commission) Investigator’s Dossier
Case record for Clone web site (Cyprus Securities and Exchange Commission). Source cited: Cyprus Securities and Exchange Commission. Record date: 2021-08-23. Evidence and reporting guidance from Seamus Manley.