Author: seamusmanley
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Pipsexchange Platform Due-Diligence — Is Pipsexchange a Legit Broker or Questionable Operator?
Case record for Pipsexchange. Recorded online address: pipsexchange.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Tstocks-EFTs
Case record for Tstocks-EFTs. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investingoperation Inc.
Case record for Investingoperation Inc.. Source cited: Financial Market Authority. Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
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Alfabtc Investigator’s Dossier — Is Alfabtc Safe? | Seamus Manley
Case record for AlfaBTC. Recorded online address: alfabtc.com. Evidence and reporting guidance from Seamus Manley.
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Global Direct Equities LLC Investigator’s Dossier
Case record for Global Direct Equities LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globaldirectequities.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stockbridge Consultants
Case record for Stockbridge Consultants. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.stockbridgeconsultants.com. Evidence and reporting guidance from Seamus Manley.
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BIC Asset Management Operator Advisory
Case record for BIC Asset Management. Source cited: Financial Market Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Plustraders
Case record for Plustraders. Source cited: Autorité des marchés financiers. Record date: 2024-12-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Expresstrade: Evidence-First Investigation & Next Steps
Case record for Expresstrade. Recorded online address: expresstrade.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Marketside
Case record for Marketside. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-17. Evidence and reporting guidance from Seamus Manley.