Blog
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Seamus Manley Notes on Charles Dickins Ltd
Case record for Charles Dickins Ltd. Source cited: Financial Conduct Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
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Swiss Asset Finance Review – Scam Investigation & Recovery Options
Case record for Swiss Asset Finance. Recorded online address: swissassetfinance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Platform Wealth Window
Case record for Platform Wealth Window. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: https://www.wealth-window.net, www.wealth-window.net. Evidence and reporting guidance from Seamus Manley.
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COPIER MARKETS TRADES OPTION Review – Scam Investigation & Recovery Options
Case record for COPIER MARKETS TRADES OPTION. Recorded online address: copiermarkets.org. Evidence and reporting guidance from Seamus Manley.
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Mega Trader FX Review – Scam Investigation & Recovery Options
Case record for Mega Trader FX. Recorded online address: megatraderforex.com. Evidence and reporting guidance from Seamus Manley.
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Crystal Bitmining Review – Scam Investigation & Recovery Options
Case record for Crystal Bitmining. Recorded online address: crystalbitmining.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Triola
Case record for Triola. Source cited: Financial Conduct Authority. Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.
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KREDIZEN GROUP Investigator’s Dossier
Case record for KREDIZEN GROUP. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-08-25. Recorded online address: www.kreedizengroup.com. Evidence and reporting guidance from Seamus Manley.
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Hash X Capital Review – Scam Investigation & Recovery Options
Case record for Hash X Capital. Recorded online address: hashxcapital.com. Evidence and reporting guidance from Seamus Manley.