Author: seamusmanley
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Seamus Manley Notes on Spartanforex: Evidence-First Investigation & Next Steps
Case record for Spartanforex. Evidence and reporting guidance from Seamus Manley.
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Rontoxm Investigator’s Dossier — Is Rontoxm Safe? | Seamus Manley
Case record for RONTOXM. Recorded online address: rontoxm.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Vhtrade International Financial Group
Case record for Vhtrade International Financial Group. Source cited: Securities and Futures Commission. Record date: 2017-05-08. Recorded online address: www.vhtrade.cn. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AlphaAssets Finance: Evidence-First Investigation & Next Steps
Case record for AlphaAssets Finance. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Arab FX (clone)
Case record for Global Arab FX (clone). Source cited: Financial Conduct Authority. Record date: 2019-06-11. Evidence and reporting guidance from Seamus Manley.
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Cbae Ltd Investigator’s Dossier
Case record for Cbae Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-03-28. Recorded online address: cbae-ltd.com. Evidence and reporting guidance from Seamus Manley.
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MEDELLÍN INVERSIONES Operator Advisory
Case record for MEDELLÍN INVERSIONES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-01-14. Evidence and reporting guidance from Seamus Manley.
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Flatextrades Platform Due-Diligence — Is Flatextrades a Legit Broker or Questionable Operator?
Case record for FLATEXTRADES. Recorded online address: flatextrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LCM BROKERS – Lead Capital Makers Ltd.
Case record for LCM BROKERS – Lead Capital Makers Ltd.. Source cited: Financial Market Authority. Record date: 2016-12-12. Evidence and reporting guidance from Seamus Manley.