Author: seamusmanley
-
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.
-
Brickgoldinvestment Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Brickgoldinvestment. Recorded online address: brickgoldinvestment.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bithebanx: Evidence-First Investigation & Next Steps
Case record for Bithebanx. Recorded online address: bithebanx.pro. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Infinity Partners Limited (aka Infinity Holdings Ltd)
Case record for Infinity Partners Limited (aka Infinity Holdings Ltd). Source cited: Australian Securities and Investments Commission. Record date: 2018-02-20. Evidence and reporting guidance from Seamus Manley.
-
Thetmstockwellfund Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Thetmstockwellfund. Recorded online address: thetmstockwellfund.com. Evidence and reporting guidance from Seamus Manley.
-
Euroamfin Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Euroamfin. Evidence and reporting guidance from Seamus Manley.
-
Metrictradingfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Metrictradingfx. Recorded online address: metrictradingfx.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Clubbcapital Ltd
Case record for Clubbcapital Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-10-25. Recorded online address: clubbcapital-ltd.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Nrgbinary
Case record for Nrgbinary. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2014-12-19. Recorded online address: nrgbinary.co. Evidence and reporting guidance from Seamus Manley.
-
DW Trading Operator Advisory
Case record for DW Trading. Source cited: Financial Conduct Authority. Record date: 2015-07-23. Evidence and reporting guidance from Seamus Manley.