Author: seamusmanley
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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.
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Platform Due-Diligence: Evolve Financial Services Limited
Case record for Evolve Financial Services Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-28. Evidence and reporting guidance from Seamus Manley.
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support@amf-finance.io Operator Advisory
Case record for support@amf-finance.io. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: amf-finance.io. Evidence and reporting guidance from Seamus Manley.
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Bitdelta Investigator’s Dossier — Is Bitdelta Safe? | Seamus Manley
Case record for BitDelta. Recorded online address: bitdelta.com. Evidence and reporting guidance from Seamus Manley.
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Zoom-Bit (clone of FCA authorised firm) Investigator’s Dossier
Case record for Zoom-Bit (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cygnus Investment Pte. Ltd. (Impersonated)
Case record for Cygnus Investment Pte. Ltd. (Impersonated). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://app.cygnustradient.com/index/user/login, https://app.cygnusxchangehub.com/index/user/login, https://app.cygnusflowtrade.com/index/user/register/invite_code/10072. Evidence and reporting guidance from Seamus Manley.
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First Ratio Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for First Ratio. Recorded online address: first-ratio.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CryptoCom AI (cloned firm)
Case record for CryptoCom AI (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)
Case record for Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-29. Evidence and reporting guidance from Seamus Manley.
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Revolutexpert Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for RevolutExpert. Recorded online address: revolutexpert.ltd. Evidence and reporting guidance from Seamus Manley.