Author: seamusmanley
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Platform Due-Diligence: Winton
Case record for Winton. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-01-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Platinumstrade
Case record for Platinumstrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2019-02-26. Recorded online address: platinumstrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CCFDBank
Case record for CCFDBank. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2019-02-12. Evidence and reporting guidance from Seamus Manley.
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Zaxmarkets Platform Due-Diligence — Is Zaxmarkets a Legit Broker or Questionable Operator?
Case record for Zaxmarkets. Evidence and reporting guidance from Seamus Manley.
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Quaroni Group (clone) Operator Advisory
Case record for Quaroni Group (clone). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-03-23. Evidence and reporting guidance from Seamus Manley.
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JJ Lloyd Operator Advisory
Case record for JJ Lloyd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2019-09-09. Recorded online address: jjlloyd.com. Evidence and reporting guidance from Seamus Manley.
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Paragon Advisors Investigator’s Dossier
Case record for Paragon Advisors. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-02-20. Evidence and reporting guidance from Seamus Manley.
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99stocktrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 99stocktrades. Evidence and reporting guidance from Seamus Manley.
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Fxfcapita Investigator’s Dossier — Is Fxfcapita Safe? | Seamus Manley
Case record for Fxfcapita. Evidence and reporting guidance from Seamus Manley.
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247cryptoreturns Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 247cryptoreturns. Evidence and reporting guidance from Seamus Manley.