Author: seamusmanley
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Case File: Lazy TradeClub
Case record for Lazy TradeClub. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-24. Recorded online address: lazytradeclub.com. Evidence and reporting guidance from Seamus Manley.
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Ranescapital Investigator’s Dossier — Is Ranescapital Safe? | Seamus Manley
Case record for RANESCAPITAL. Recorded online address: ranescapital.trade. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kryptod LLC KRYPTO HOLDING LIMITED
Case record for Kryptod LLC KRYPTO HOLDING LIMITED. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-01-25. Recorded online address: kryptod.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BUALUANG GOLD
Case record for BUALUANG GOLD. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on William Fountain Insurance Brokers (Clone of FCA Authorised Firm)
Case record for William Fountain Insurance Brokers (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-08-05. Evidence and reporting guidance from Seamus Manley.
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Firstfinancefx Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for First Finance FX. Recorded online address: firstfinancefx.com. Evidence and reporting guidance from Seamus Manley.
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Own Your Money Operator Advisory
Case record for Own Your Money. Source cited: Financial Markets Authority. Record date: 2025-12-09. Recorded online address: ownyourmoney.info. Evidence and reporting guidance from Seamus Manley.
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Case File: Rvl
Case record for Rvl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-23. Recorded online address: rvl.fra-common.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@ingdiba-france.com
Case record for prénom.nom@ingdiba-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-12. Recorded online address: ingdiba-france.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Debt Advice
Case record for Debt Advice. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-06. Recorded online address: debtsadvice.co. Evidence and reporting guidance from Seamus Manley.