Author: seamusmanley
-
Stockcptls Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Stockcptls. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Whitakerfxpro: Evidence-First Investigation & Next Steps
Case record for Whitakerfxpro. Evidence and reporting guidance from Seamus Manley.
-
Expert Profit Platform Due-Diligence — Is Expert Profit a Legit Broker or Questionable Operator?
Case record for Expert Profit. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Natix Bank
Case record for Natix Bank. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2016-08-03. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on PJM Tax Practice
Case record for PJM Tax Practice. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2015-07-03. Evidence and reporting guidance from Seamus Manley.
-
Case File: Warren Global Group
Case record for Warren Global Group. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2015-09-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Horus Ltd
Case record for Horus Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2017-07-25. Recorded online address: horus-ltd.com. Evidence and reporting guidance from Seamus Manley.
-
Ambitiouswealth Platform Due-Diligence — Is Ambitiouswealth a Legit Broker or Questionable Operator?
Case record for Ambitiouswealth. Evidence and reporting guidance from Seamus Manley.
-
Venture FX Pro Investigator’s Dossier
Case record for Venture FX Pro. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2015-05-13. Evidence and reporting guidance from Seamus Manley.