Blog
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CapitalZXTrades Review – Scam Investigation & Recovery Options
Case record for CapitalZXTrades. Recorded online address: capitalzxtrades.com. Evidence and reporting guidance from Seamus Manley.
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NAXWARE Review – Scam Investigation & Recovery Options
Case record for NAXWARE. Recorded online address: naxware.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DFX Investment Platform
Case record for DFX Investment Platform. Source cited: Financial Conduct Authority. Record date: 2022-11-01. Evidence and reporting guidance from Seamus Manley.
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Active Broker Review – Scam Investigation & Recovery Options
Case record for Active Broker. Recorded online address: active-broker.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bull Investment Pte Ltd
Case record for Bull Investment Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bullinvestment.sg/. Evidence and reporting guidance from Seamus Manley.
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Ub Gi Operator Advisory
Case record for Ub Gi. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-31. Recorded online address: ub-gi.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Face Capital Limited
Case record for Face Capital Limited. Source cited: Securities and Futures Commission. Record date: 2021-11-12. Recorded online address: www.face-forex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Seasoft
Case record for Seasoft. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: softfun.site. Evidence and reporting guidance from Seamus Manley.
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TraderVesta Operator Advisory
Case record for TraderVesta. Source cited: Central Bank of Ireland. Record date: 2024-12-18. Evidence and reporting guidance from Seamus Manley.
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Soumarvila Review – Scam Investigation & Recovery Options
Case record for Soumarvila. Recorded online address: soumarvila.com. Evidence and reporting guidance from Seamus Manley.