Author: seamusmanley
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Gbglmtd Platform Due-Diligence — Is Gbglmtd a Legit Broker or Questionable Operator?
Case record for Gbglmtd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Royal Pacific International
Case record for Royal Pacific International. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2017-11-30. Evidence and reporting guidance from Seamus Manley.
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Christoph Feymann Capital Operator Advisory
Case record for Christoph Feymann Capital. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2019-10-11. Evidence and reporting guidance from Seamus Manley.
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Blue Sky Trade Services Limited Operator Advisory
Case record for Blue Sky Trade Services Limited. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-01-31. Evidence and reporting guidance from Seamus Manley.
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Topcapital24 Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Topcapital24. Evidence and reporting guidance from Seamus Manley.
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Actionmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Actionmarkets. Evidence and reporting guidance from Seamus Manley.
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Hxfxglobal Platform Due-Diligence — Is Hxfxglobal a Legit Broker or Questionable Operator?
Case record for Hxfxglobal. Evidence and reporting guidance from Seamus Manley.
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Bluefinfx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bluefinfx. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Arcadia Services
Case record for Arcadia Services. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2018-07-12. Evidence and reporting guidance from Seamus Manley.
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Case File: MERCADOS TRADING
Case record for MERCADOS TRADING. Source cited: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). Record date: 2019-06-28. Evidence and reporting guidance from Seamus Manley.