Author: seamusmanley
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Clone AIMarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Clone AIMarkets. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Centaur 500 Corp
Case record for Centaur 500 Corp. Source cited: Alberta Securities Commission. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
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Aurelius Investigator’s Dossier — Is Aurelius Safe? | Seamus Manley
Case record for Aurelius. Evidence and reporting guidance from Seamus Manley.
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Blu Fx Platform Due-Diligence — Is Blu Fx a Legit Broker or Questionable Operator?
Case record for Blufx. Recorded online address: blu-fx.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: J McKenzie
Case record for J McKenzie. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Optimawealth Pro
Case record for Optimawealth Pro. Source cited: Alberta Securities Commission. Record date: 2024-12-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kingstontrading: Evidence-First Investigation & Next Steps
Case record for Kingston Trading. Recorded online address: kingstontrading.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Armona bvba
Case record for Armona bvba. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-16. Recorded online address: armonabvba.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: All Coin Swapper
Case record for All Coin Swapper. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cabinetdominiquesans
Case record for Cabinetdominiquesans. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-23. Recorded online address: cabinetdominiquesans.com. Evidence and reporting guidance from Seamus Manley.