Author: seamusmanley
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Platform Due-Diligence: Sucdens Financial
Case record for Sucdens Financial. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2019-03-19. Evidence and reporting guidance from Seamus Manley.
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MG Wealth Advisors Operator Advisory
Case record for MG Wealth Advisors. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2015-10-19. Evidence and reporting guidance from Seamus Manley.
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Investipro Investigator’s Dossier — Is Investipro Safe? | Seamus Manley
Case record for Investipro. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DEACON CORPORATE GROUP
Case record for DEACON CORPORATE GROUP. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2014-08-22. Evidence and reporting guidance from Seamus Manley.
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Gwbintlltd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Gwbintlltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 2dots
Case record for 2dots. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2019-08-26. Recorded online address: 2dots.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fxoppen: Evidence-First Investigation & Next Steps
Case record for Fxoppen. Evidence and reporting guidance from Seamus Manley.
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Case File: Winobin
Case record for Winobin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2015-03-04. Recorded online address: winobin.com. Evidence and reporting guidance from Seamus Manley.
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Mintfx247 Platform Due-Diligence — Is Mintfx247 a Legit Broker or Questionable Operator?
Case record for Mintfx247. Evidence and reporting guidance from Seamus Manley.
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Rich Gold Fx Platform Due-Diligence — Is Rich Gold Fx a Legit Broker or Questionable Operator?
Case record for Rich Gold Fx. Evidence and reporting guidance from Seamus Manley.