Author: seamusmanley
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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.
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247 Money Express/The Money Source Operator Advisory
Case record for 247 Money Express/The Money Source. Source cited: Financial Conduct Authority. Record date: 2017-08-04. Evidence and reporting guidance from Seamus Manley.
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Etrademarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for eTrade Markets. Recorded online address: etrademarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SmartExchangesPlatform: Evidence-First Investigation & Next Steps
Case record for SmartExchangesPlatform. Evidence and reporting guidance from Seamus Manley.
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Bennet FX Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bennet FX. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coleman-Welch Consulting Group LLC
Case record for Coleman-Welch Consulting Group LLC. Source cited: Central Bank of Ireland. Record date: 2018-11-06. Evidence and reporting guidance from Seamus Manley.