Author: seamusmanley
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Pan Atlantic Securities Investigator’s Dossier
Case record for Pan Atlantic Securities. Source cited: Financial Conduct Authority. Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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Market Trades Operator Advisory
Case record for Market Trades. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-26. Recorded online address: market-trades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Digital Access Bitcoin Investment
Case record for Digital Access Bitcoin Investment. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: digitalaccessbitinv.com. Evidence and reporting guidance from Seamus Manley.
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Fxalba Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for FX ALBA. Recorded online address: fxalba.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bridgesinsuranceservices
Case record for Bridgesinsuranceservices. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-09-04. Recorded online address: bridgesinsuranceservices.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Granddayfx: Evidence-First Investigation & Next Steps
Case record for Granddayfx. Recorded online address: granddayfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Interalia Capital (clone of FCA authorised firm)
Case record for Interalia Capital (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Gaicap Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Gaicap. Recorded online address: gaicap.com. Evidence and reporting guidance from Seamus Manley.
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TMFX TRADING Operator Advisory
Case record for TMFX TRADING. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Northern Markets
Case record for Northern Markets. Source cited: Ontario Securities Commission. Record date: 2026-04-01. Recorded online address: https://northmarkets.io/. Evidence and reporting guidance from Seamus Manley.