Author: seamusmanley
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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.
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Vestradefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Vestradefx. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Solvertrade: Evidence-First Investigation & Next Steps
Case record for Solvertrade. Evidence and reporting guidance from Seamus Manley.
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Eubi Investments Sp. z o.o. Operator Advisory
Case record for Eubi Investments Sp. z o.o.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2017-08-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Citynationfx Trading: Evidence-First Investigation & Next Steps
Case record for Citynationfx Trading. Evidence and reporting guidance from Seamus Manley.
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Tenxprime Platform Due-Diligence — Is Tenxprime a Legit Broker or Questionable Operator?
Case record for Tenxprime. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jet Technology Limited (aka JETFX)
Case record for Jet Technology Limited (aka JETFX). Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2017-11-27. Evidence and reporting guidance from Seamus Manley.