Author: seamusmanley
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Platform Due-Diligence: BitIQ
Case record for BitIQ. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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7seasfx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for 7seasfx. Recorded online address: 7seasfx.com. Evidence and reporting guidance from Seamus Manley.
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SRF Wealth Management (Clone of FCA authorised firm) Operator Advisory
Case record for SRF Wealth Management (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-30. Evidence and reporting guidance from Seamus Manley.
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Tung Shun Securities Limited and AB Research Partners Inc. Investigator’s Dossier
Case record for Tung Shun Securities Limited and AB Research Partners Inc.. Source cited: Financial Markets Authority. Record date: 2020-03-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Titan Emarkets
Case record for Titan Emarkets. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-04-25. Evidence and reporting guidance from Seamus Manley.
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Goldcapital24 Platform Due-Diligence — Is Goldcapital24 a Legit Broker or Questionable Operator?
Case record for GoldCapital24. Recorded online address: goldcapital24.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@amsocfim.com
Case record for prénom.nom@amsocfim.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: amsocfim.com. Evidence and reporting guidance from Seamus Manley.
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Kapes Bank Investigator’s Dossier
Case record for Kapes Bank. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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Berrymarkets Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Berry Markets. Recorded online address: berrymarkets.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MyISAcheck
Case record for MyISAcheck. Source cited: Financial Conduct Authority. Record date: 2021-08-02. Evidence and reporting guidance from Seamus Manley.