Author: seamusmanley
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Seamus Manley Notes on Coin Defi
Case record for Coin Defi. Source cited: Ontario Securities Commission. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Elcurrency Investigator’s Dossier
Case record for Elcurrency. Source cited: Finansinspektionen. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Optionleadfx: Evidence-First Investigation & Next Steps
Case record for Option Lead Fx. Recorded online address: optionleadfx.com. Evidence and reporting guidance from Seamus Manley.
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Realty Access Investigator’s Dossier
Case record for Realty Access. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://iconsolutions.eu/about/, http://www.realtyaccess.global/portfolio/, http://www.itraonline.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wampum Group LLC
Case record for Wampum Group LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: wampumgllc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forex Xauusd & Synthic Signals
Case record for Forex Xauusd & Synthic Signals. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: https://asad-02-02-1998.systeme.io/. Evidence and reporting guidance from Seamus Manley.
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globaltradefxpro Investigator’s Dossier
Case record for globaltradefxpro. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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StrimTrading Investigator’s Dossier — Is StrimTrading Safe? | Seamus Manley
Case record for StrimTrading. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TRDnavigator
Case record for TRDnavigator. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-01-03. Recorded online address: trdnavigator.com. Evidence and reporting guidance from Seamus Manley.
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Coinmark Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Coinmark. Recorded online address: coinmark.fit. Evidence and reporting guidance from Seamus Manley.