Author: seamusmanley
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Seamus Manley Notes on Five Winds Asset Management,QW Lianora Swiss Consulting SA
Case record for Five Winds Asset Management,QW Lianora Swiss Consulting SA. Source cited: Financial Services and Markets Authority. Record date: 2017-10-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Superiorfxtrading: Evidence-First Investigation & Next Steps
Case record for Superiorfx trading. Recorded online address: superiorfxtrading.com. Evidence and reporting guidance from Seamus Manley.
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Stock Swiss Investigator’s Dossier
Case record for Stock Swiss. Source cited: Securities and Futures Commission. Record date: 2017-07-26. Recorded online address: www.stockswiss.com. Evidence and reporting guidance from Seamus Manley.
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Londonex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for LONDONEX. Recorded online address: londonex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Franz Pranz
Case record for Franz Pranz. Source cited: Financial Conduct Authority. Record date: 2016-05-13. Evidence and reporting guidance from Seamus Manley.
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Am Broker Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Am Broker. Recorded online address: am-broker.com. Evidence and reporting guidance from Seamus Manley.
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Jkefx Platform Due-Diligence — Is Jkefx a Legit Broker or Questionable Operator?
Case record for Jkefx. Recorded online address: jkefx.com. Evidence and reporting guidance from Seamus Manley.
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Topmarkets Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for TopMarkets. Recorded online address: topmarkets.pro. Evidence and reporting guidance from Seamus Manley.
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Brokeagetrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Brokeagetrade. Recorded online address: brokeagetrade.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Champion Token Limited
Case record for Champion Token Limited. Source cited: Securities and Futures Commission. Record date: 2016-01-28. Recorded online address: i) www.ctlpe.com, ii) www.apit-champion.com. Evidence and reporting guidance from Seamus Manley.