Tag: fund recovery
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Aerofinancing Platform Due-Diligence — Is Aerofinancing a Legit Broker or Questionable Operator?
Case record for Aerofinancing. Recorded online address: aerofinancing.com. Evidence and reporting guidance from Seamus Manley.
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EXCALIBUR FX LTD Operator Advisory
Case record for EXCALIBUR FX LTD. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
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alphatrader_oman Operator Advisory
Case record for alphatrader_oman. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/alphatrader_oman?utm_source=ig_web_button_share_sheet&igsh=ZDNlZDc0MzIxNw==. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Franklintapp
Case record for Franklintapp. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-11-20. Recorded online address: franklintapp.com. Evidence and reporting guidance from Seamus Manley.
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Coin-XE Operator Advisory
Case record for Coin-XE. Source cited: Ontario Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Plutonxminer: Evidence-First Investigation & Next Steps
Case record for PlutonXminer. Recorded online address: plutonxminer.com. Evidence and reporting guidance from Seamus Manley.
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Fyntra (Imposter) Investigator’s Dossier
Case record for Fyntra (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: fyntraes.com/main.html?, fyntrar.cc/main.html?. Evidence and reporting guidance from Seamus Manley.
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VT Markets Limited Investigator’s Dossier
Case record for VT Markets Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-03-02. Recorded online address: www.vtmarkets-it.com, https://myaccount.vtmarkets-it.com. Evidence and reporting guidance from Seamus Manley.
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Optimumfxpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Optimum Fx Pro. Recorded online address: optimumfxpro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Massusa: Evidence-First Investigation & Next Steps
Case record for Massusa. Recorded online address: massusa.com. Evidence and reporting guidance from Seamus Manley.