Author: seamusmanley
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Seamus Manley Notes on Isf
Case record for Isf. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-04-13. Recorded online address: isf.capital. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pyroworld
Case record for Pyroworld. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-15. Recorded online address: pyroworld.net. Evidence and reporting guidance from Seamus Manley.
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Riseup Trade Operator Advisory
Case record for Riseup Trade. Source cited: Financial Markets Authority. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
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Coinswealthinvest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Coinswealthinvest. Recorded online address: coinswealthinvest.org. Evidence and reporting guidance from Seamus Manley.
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Swift Fund Rise Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Swift Fund Rise. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GreatInvest (Clone of FCA authorised firm)
Case record for GreatInvest (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-11-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Budget Investments
Case record for Budget Investments. Source cited: Financial Conduct Authority. Record date: 2021-04-09. Evidence and reporting guidance from Seamus Manley.
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Cidmacorp Platform Due-Diligence — Is Cidmacorp a Legit Broker or Questionable Operator?
Case record for Cidma CORP. Recorded online address: cidmacorp.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bulwarkbayinvestment
Case record for Bulwarkbayinvestment. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2026-01-06. Recorded online address: bulwarkbayinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Deribit Investigator’s Dossier
Case record for Deribit. Source cited: Autorité des marchés financiers. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.