Author: seamusmanley
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Platform Due-Diligence: Commodity Compliance Services, Inc.
Case record for Commodity Compliance Services, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: revenue.com/. Evidence and reporting guidance from Seamus Manley.
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NeerGroup & Services Operator Advisory
Case record for NeerGroup & Services. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: ww.neergroup-services.com, ww.neergroup-services.com. Evidence and reporting guidance from Seamus Manley.
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Bruckhaus Quist Limited Investigator’s Dossier
Case record for Bruckhaus Quist Limited. Source cited: Securities and Futures Commission. Record date: 2020-10-30. Recorded online address: www.bruckhaus-quist.com. Evidence and reporting guidance from Seamus Manley.
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OKJ JOE WINGS Investigator’s Dossier
Case record for OKJ JOE WINGS. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Platform 42 Financial operating through the
Case record for Platform 42 Financial operating through the. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-02-13. Recorded online address: 42-financial.com. Evidence and reporting guidance from Seamus Manley.
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Walton Market Investigator’s Dossier — Is Walton Market Safe? | Seamus Manley
Case record for Walton Market. Evidence and reporting guidance from Seamus Manley.
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“After the Scam, a Fake ‘Recovery Agent’ Found Me. Seamus Stopped the Second Hit”
A Phoenix client was about to pay a fake recovery agent. Seamus stopped the second scam and recovered $8,900 in fees.
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Goldwellcap Investigator’s Dossier — Is Goldwellcap Safe? | Seamus Manley
Case record for Goldwellcap. Recorded online address: goldwellcap.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KL Winterbourne Associates
Case record for KL Winterbourne Associates. Source cited: Financial Market Authority. Record date: 2022-05-03. Evidence and reporting guidance from Seamus Manley.
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Case File: ENGLANDBANK.TOP
Case record for ENGLANDBANK.TOP. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.