Author: seamusmanley
-
IDENCOTRADE Operator Advisory
Case record for IDENCOTRADE. Source cited: Financial Conduct Authority. Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Brightfxtrading: Evidence-First Investigation & Next Steps
Case record for BrightFxTrading. Recorded online address: brightfxtrading.online. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: DOMESTIC GUARDIAN LIMITED
Case record for DOMESTIC GUARDIAN LIMITED. Source cited: Financial Conduct Authority. Record date: 2020-12-17. Evidence and reporting guidance from Seamus Manley.
-
Alliancemarketgroup Platform Due-Diligence — Is Alliancemarketgroup a Legit Broker or Questionable Operator?
Case record for Alliance Market Group. Recorded online address: alliancemarketgroup.pro. Evidence and reporting guidance from Seamus Manley.
-
Case File: Ibinex (
Case record for Ibinex (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: ibinex.com. Evidence and reporting guidance from Seamus Manley.
-
Winstoneinvestmentgroup Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Winstone Investment Group. Recorded online address: winstoneinvestmentgroup.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: CONSOLGANX
Case record for CONSOLGANX. Source cited: Financial Conduct Authority. Record date: 2025-01-17. Evidence and reporting guidance from Seamus Manley.
-
Ayala Invest Investigator’s Dossier
Case record for Ayala Invest. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: ayalainvest.top, ayalainvest.top. Evidence and reporting guidance from Seamus Manley.
-
Signal Markets Platform Due-Diligence — Is Signal Markets a Legit Broker or Questionable Operator?
Case record for Signal Markets. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Assets Financial Bank
Case record for Assets Financial Bank. Source cited: Financial Conduct Authority. Record date: 2022-11-30. Evidence and reporting guidance from Seamus Manley.