Author: seamusmanley
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Case File: Greenshields Capital Group
Case record for Greenshields Capital Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2017-10-24. Evidence and reporting guidance from Seamus Manley.
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Rockglobal Platform Due-Diligence — Is Rockglobal a Legit Broker or Questionable Operator?
Case record for Rockglobal. Evidence and reporting guidance from Seamus Manley.
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Cnxmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cnxmarkets. Evidence and reporting guidance from Seamus Manley.
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Cryptoflobalfsx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptoflobalfsx. Evidence and reporting guidance from Seamus Manley.
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Globefxtrades Platform Due-Diligence — Is Globefxtrades a Legit Broker or Questionable Operator?
Case record for Globefxtrades. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 465viewoptions Markets: Evidence-First Investigation & Next Steps
Case record for 465viewoptions Markets. Recorded online address: 465viewoptions-markets.live. Evidence and reporting guidance from Seamus Manley.
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Case File: Fuji Credit Asset Management
The SFC alert lists Fuji Credit Asset Management as an unlicensed entity and records www.fujicredit.com and an Osaka address. It also notes that the company uses a Hong Kong bank account in the name of Bauway Technology Ltd for settlement. Compare the payee on your…
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VIPWayZone Investigator’s Dossier
Case record for VIPWayZone. Source cited: Financial Services and Markets Authority. Record date: 2019-07-11. Evidence and reporting guidance from Seamus Manley.
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Ops Investigator’s Dossier — Is Ops Safe? | Seamus Manley
Case record for Ops. Recorded online address: ops.capital. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GN Investment AG
FINMA’s warning identifies GN Investment AG, gninvestmentag.com and Zurich. Its entry states that the entity is not entered in the commercial register. The notice concerns this exact identity; a similar name or a claimed Swiss address does not establish that a business is authorised.