Author: seamusmanley
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OMEGA BANK Operator Advisory
Case record for OMEGA BANK. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
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Berkat Fd Sdn Bhd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Berkat FD Sdn Bhd. Recorded online address: berkat-fd-sdn-bhd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xaloryx Nexus
Case record for Xaloryx Nexus. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: nexusxaloryx.com, nexusxaloryx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoineprex
Case record for Bitcoineprex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: bitcoineprex.ai. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
Case record for Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”). Source cited: Financial Services Agency. Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@gestion-fortunes.com Operator Advisory
Case record for prénom.nom@gestion-fortunes.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-24. Recorded online address: gestion-fortunes.com. Evidence and reporting guidance from Seamus Manley.
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Redmond Asset Management, LLC Operator Advisory
Case record for Redmond Asset Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: redmondassetmanagment.com/. Evidence and reporting guidance from Seamus Manley.
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Fair Trade Experts Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fair Trade Experts. Evidence and reporting guidance from Seamus Manley.
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Vannincapitals Operator Advisory
Case record for Vannincapitals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: vannincapitals.com. Evidence and reporting guidance from Seamus Manley.
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Pms Gestion Operator Advisory
Case record for Pms Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-03-17. Recorded online address: pms-gestion.com. Evidence and reporting guidance from Seamus Manley.