Author: seamusmanley
-
Seamus Manley Notes on Fxglobalcfd
Case record for Fxglobalcfd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: fxglobalcfd.com. Evidence and reporting guidance from Seamus Manley.
-
BDIKA Sp. z o.o. Operator Advisory
Case record for BDIKA Sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2023-02-10. Evidence and reporting guidance from Seamus Manley.
-
Case File: Skycryptoption
Case record for Skycryptoption. Source cited: Financial Conduct Authority. Record date: 2022-03-17. Evidence and reporting guidance from Seamus Manley.
-
Goldsttrad Operator Advisory
Case record for Goldsttrad. Source cited: British Columbia Securities Commission. Record date: 2021-05-27. Evidence and reporting guidance from Seamus Manley.
-
Hong Kong Securities and Equities Commission Investigator’s Dossier
Case record for Hong Kong Securities and Equities Commission. Source cited: Securities and Futures Commission. Record date: 2022-10-10. Recorded online address: www.hksec-gov.org. Evidence and reporting guidance from Seamus Manley.
-
L2P Brokerage Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for L2P Brokerage. Evidence and reporting guidance from Seamus Manley.
-
Guardianinvest Investigator’s Dossier — Is Guardianinvest Safe? | Seamus Manley
Case record for Guardian Invest. Recorded online address: guardianinvest.co. Evidence and reporting guidance from Seamus Manley.
-
Lenox Capital Investigator’s Dossier
Case record for Lenox Capital. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-06-11. Recorded online address: lenox-capital.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: SMARTWEALTHPATH
Case record for SMARTWEALTHPATH. Source cited: Financial Conduct Authority. Record date: 2024-09-03. Evidence and reporting guidance from Seamus Manley.
-
Financewiseint Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Financewiseint. Recorded online address: financewiseint.com. Evidence and reporting guidance from Seamus Manley.