Author: seamusmanley
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Seamus Manley Notes on PrimeBanque
Case record for PrimeBanque. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: DCM
Case record for DCM. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: dcmmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Checkupmyrates
Case record for Checkupmyrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: checkupmyrates.com. Evidence and reporting guidance from Seamus Manley.
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Imperialwealthint Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Imperialwealthint. Recorded online address: imperialwealthint.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Unitexprime
Case record for Unitexprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-04-14. Evidence and reporting guidance from Seamus Manley.
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APX Capital Investigator’s Dossier — Is APX Capital Safe? | Seamus Manley
Case record for APX Capital. Evidence and reporting guidance from Seamus Manley.
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“I’d Written Off £58,000 — Seamus Brought Most of It Home”
A Bristol client recovered £41,000 of £58,000 from a fake CFD platform that hid her money behind endless withdrawal fees.
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Seamus Manley Notes on OceanLine
Case record for OceanLine. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: oceanline.ai, oceanline.ai. Evidence and reporting guidance from Seamus Manley.
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Gazprofx Investigator’s Dossier
Case record for Gazprofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-26. Recorded online address: gazprofx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OXO Markets: Evidence-First Investigation & Next Steps
Case record for OXO Markets. Evidence and reporting guidance from Seamus Manley.