Author: seamusmanley
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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.
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Volexcapital Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Volexcapital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wise Cryptocapital: Evidence-First Investigation & Next Steps
Case record for Wise Cryptocapital. Evidence and reporting guidance from Seamus Manley.
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Alphas Cfd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Alphas Cfd. Evidence and reporting guidance from Seamus Manley.
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Case File: Markets Broker and Age Capital Ltd
Case record for Markets Broker and Age Capital Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2017-07-28. Evidence and reporting guidance from Seamus Manley.
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Bitfxpro Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bitfxpro. Evidence and reporting guidance from Seamus Manley.
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Directrader Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Directrader. Evidence and reporting guidance from Seamus Manley.