Author: seamusmanley
-
Wealth Trade Bull Operator Advisory
Case record for Wealth Trade Bull. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: wealthtradebull.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Slice TP Resources (IP0512871-M)
Case record for Slice TP Resources (IP0512871-M). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Balaskas Krediet
Case record for Balaskas Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Fxchains Ltd Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXCHAINS LTD. Recorded online address: fxchains-ltd.org. Evidence and reporting guidance from Seamus Manley.
-
Apextradefx24 Platform Due-Diligence — Is Apextradefx24 a Legit Broker or Questionable Operator?
Case record for Apextradefx24. Recorded online address: apextradefx24.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Zineera
Case record for Zineera. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: zineera.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on AipCapitaltrade
Case record for AipCapitaltrade. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: aipcapitaltrade.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Astrogo Limited
Case record for Astrogo Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-04. Recorded online address: www.astrogolimited.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Caraxfx: Evidence-First Investigation & Next Steps
Case record for Carax FX. Recorded online address: caraxfx.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on CFD Funds
Case record for CFD Funds. Source cited: Financial Conduct Authority. Record date: 2021-06-04. Evidence and reporting guidance from Seamus Manley.