Author: seamusmanley
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Case File: Fcmlimited
Case record for Fcmlimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-06. Recorded online address: fcmlimited.com. Evidence and reporting guidance from Seamus Manley.
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Lidyatrade Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Lidya Trade. Recorded online address: lidyatrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXCFSTRADERS
Case record for FXCFSTRADERS. Source cited: Financial Conduct Authority. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
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Roden Global Investigator’s Dossier — Is Roden Global Safe? | Seamus Manley
Case record for Roden Global. Recorded online address: roden-global.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bullionsassets Ltd
Case record for Bullionsassets Ltd. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xt
Case record for Xt. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2025-09-01. Evidence and reporting guidance from Seamus Manley.
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FXBoxed Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for FXBoxed. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Keepuploans
Case record for Keepuploans. Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Mining Group Pty Ltd
Case record for Global Mining Group Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: globalminingltd.org. Evidence and reporting guidance from Seamus Manley.
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Case File: First Choice Finance (clone)
Case record for First Choice Finance (clone). Source cited: Financial Conduct Authority. Record date: 2020-02-10. Evidence and reporting guidance from Seamus Manley.