Author: seamusmanley
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Case File: Mayfair Trading
Case record for Mayfair Trading. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2018-03-05. Evidence and reporting guidance from Seamus Manley.
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Solidarityiqtrade Platform Due-Diligence — Is Solidarityiqtrade a Legit Broker or Questionable Operator?
Case record for Solidarityiqtrade. Evidence and reporting guidance from Seamus Manley.
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Elitefinance Investment Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Elitefinance Investment. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Equity Consultancy
Case record for Equity Consultancy. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-09-12. Evidence and reporting guidance from Seamus Manley.
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Yunnan Guochen Investment Co Ltd Operator Advisory
Case record for Yunnan Guochen Investment Co Ltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2015-11-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Shareholder Agency
Case record for International Shareholder Agency. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2017-09-06. Evidence and reporting guidance from Seamus Manley.
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Invest Partnercapital Operator Advisory
Case record for Invest Partnercapital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-05-16. Recorded online address: invest-partnercapital.com. Evidence and reporting guidance from Seamus Manley.
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Lindmand Group Investigator’s Dossier
Case record for Lindmand Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2018-07-27. Evidence and reporting guidance from Seamus Manley.
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SIB AG CORPORATION Operator Advisory
Case record for SIB AG CORPORATION. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2017-04-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Jieun Asset Limited
Case record for Jieun Asset Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-01-15. Evidence and reporting guidance from Seamus Manley.