Author: seamusmanley
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Platform Due-Diligence: PCG Resources
Case record for PCG Resources. Source cited: Securities and Futures Commission. Record date: 2016-09-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Wine Of Excellence
Case record for Wine Of Excellence. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-11-20. Recorded online address: wine-of-excellence.com. Evidence and reporting guidance from Seamus Manley.
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Smart investment Group Investigator’s Dossier
Case record for Smart investment Group. Source cited: Securities and Futures Commission. Record date: 2015-12-14. Recorded online address: www.smartinvestmentgroup.com. Evidence and reporting guidance from Seamus Manley.
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Alchemy X Markets Platform Due-Diligence — Is Alchemy X Markets a Legit Broker or Questionable Operator?
Case record for Alchemy X Markets. Evidence and reporting guidance from Seamus Manley.
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Cmcoptions Platform Due-Diligence — Is Cmcoptions a Legit Broker or Questionable Operator?
Case record for Cmcoptions. Recorded online address: cmcoptions.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wexner Consultancy Group
Case record for Wexner Consultancy Group. Source cited: Financial Conduct Authority. Record date: 2019-02-22. Evidence and reporting guidance from Seamus Manley.
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STOCK TREND Investigator’s Dossier
Case record for STOCK TREND. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-10-28. Evidence and reporting guidance from Seamus Manley.
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SLB Group AG (Swiss Legit Bank) Operator Advisory
Case record for SLB Group AG (Swiss Legit Bank). Source cited: Swiss Financial Market Supervisory Authority. Record date: 2018-01-11. Evidence and reporting guidance from Seamus Manley.
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Kokmarkets Platform Due-Diligence — Is Kokmarkets a Legit Broker or Questionable Operator?
Case record for K.O.K Markets. Recorded online address: kokmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
Case record for Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2019-06-18. Evidence and reporting guidance from Seamus Manley.