Author: seamusmanley
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Seamus Manley Notes on Havilland Bank (clone of FCA authorised firm)
Case record for Havilland Bank (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PEDRO ASSET MANAGEMENT
Case record for PEDRO ASSET MANAGEMENT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Recorded online address: https://pedroasset.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Biguncletrade: Evidence-First Investigation & Next Steps
Case record for Biguncletrade. Recorded online address: biguncletrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@amedeis-invest.com
Case record for prénom.nom@amedeis-invest.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: amedeis-invest.com. Evidence and reporting guidance from Seamus Manley.
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Gerard Wealth Operator Advisory
Case record for Gerard Wealth. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gerard-wealth.com/. Evidence and reporting guidance from Seamus Manley.
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Ccfmarkets Platform Due-Diligence — Is Ccfmarkets a Legit Broker or Questionable Operator?
Case record for CCF Markets. Recorded online address: ccfmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SGT Markets (Imposter)
Case record for SGT Markets (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: sjimarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PavonixTrader 2.8 Prime
Case record for PavonixTrader 2.8 Prime. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: www.pavonixtrader28prime.net. Evidence and reporting guidance from Seamus Manley.
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Bullsignaltrade Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Bullsignaltrade. Recorded online address: bullsignaltrade.com. Evidence and reporting guidance from Seamus Manley.
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Extramex Geld Operator Advisory
Case record for Extramex Geld. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.