Author: seamusmanley
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GrahamFE FinServices LTD Operator Advisory
Case record for GrahamFE FinServices LTD. Source cited: Financial Market Authority. Record date: 2019-12-09. Evidence and reporting guidance from Seamus Manley.
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Bofxassets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Bofx Assets. Recorded online address: bofxassets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OR
Case record for OR. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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Case File: CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.
Case record for CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.
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Kiosakiguide Platform Due-Diligence — Is Kiosakiguide a Legit Broker or Questionable Operator?
Case record for Kiosakiguide. Recorded online address: kiosakiguide.io. Evidence and reporting guidance from Seamus Manley.
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Apollo Trade FX Affidabiletop.com Operator Advisory
Case record for Apollo Trade FX Affidabiletop.com. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@tikehau-gestion.com Investigator’s Dossier
Case record for prénom.nom@tikehau-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-26. Recorded online address: tikehau-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Markets Pilot
Case record for Markets Pilot. Source cited: Financial Conduct Authority. Record date: 2020-12-08. Evidence and reporting guidance from Seamus Manley.
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Finnexbot Investigator’s Dossier — Is Finnexbot Safe? | Seamus Manley
Case record for FinnexBot. Recorded online address: finnexbot.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: X page “ylgbullion”
Case record for X page “ylgbullion”. Source cited: Securities and Exchange Commission. Record date: 2025-09-02. Recorded online address: https://x.com/ylgbullion. Evidence and reporting guidance from Seamus Manley.