Author: seamusmanley
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Coastheritage Invest Platform Due-Diligence — Is Coastheritage Invest a Legit Broker or Questionable Operator?
Case record for COASTHERITAGE INVEST. Recorded online address: coastheritage-invest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zenfinex (clone of FCA authorised firm)
Case record for Zenfinex (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ukbondtrust
Case record for Ukbondtrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-20. Recorded online address: ukbondtrust.com. Evidence and reporting guidance from Seamus Manley.
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Mishovforex Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Mishov Forex. Recorded online address: mishovforex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: tmtsa-ht.pages.dev
Case record for tmtsa-ht.pages.dev. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: tmtsa-ht.pages.dev/. Evidence and reporting guidance from Seamus Manley.
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Case File: UltraShield (Imposter)
Case record for UltraShield (Imposter). Source cited: Financial Markets Authority. Record date: 2026-06-16. Recorded online address: ultrashieldltd.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FXTstockstraders
Case record for FXTstockstraders. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxtstockstraders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Jacobson Group
Case record for Jacobson Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jacobsongroup.net/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FMA issues warning about crypto trader, Golden Hawk
Case record for FMA issues warning about crypto trader, Golden Hawk. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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Digitaltrades Investigator’s Dossier — Is Digitaltrades Safe? | Seamus Manley
Case record for Digitaltrades. Recorded online address: digitaltrades.co. Evidence and reporting guidance from Seamus Manley.