Author: seamusmanley
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Seamus Manley Notes on FXTM (Imposter)
Case record for FXTM (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: charlesz.vip. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: QubitTech
Case record for QubitTech. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-06. Evidence and reporting guidance from Seamus Manley.
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Woodbridge Escrow and Clearing Investigator’s Dossier
Case record for Woodbridge Escrow and Clearing. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: woodbridgeescrowandclearing.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DISTINCT-INVESTYIELDS
Case record for DISTINCT-INVESTYIELDS. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://distinct-investyields.com, distinct-investyields.com. Evidence and reporting guidance from Seamus Manley.
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PCM Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for PCM. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: wisefunds.uk (Clone of FCA Authorised Firm)
Case record for wisefunds.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-07-07. Recorded online address: wisefunds.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investmentcenter: Evidence-First Investigation & Next Steps
Case record for Investmentcenter. Recorded online address: investmentcenter.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lane Capital Limited
Case record for Lane Capital Limited. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://lanecapitalimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cfxmarket
Case record for Cfxmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-18. Recorded online address: cfxmarket.live. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@ico-assets.net
Case record for prénom.nom@ico-assets.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-06-01. Recorded online address: ico-assets.net. Evidence and reporting guidance from Seamus Manley.