Author: seamusmanley
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Seamus Manley Notes on Afxcapitalexcel: Evidence-First Investigation & Next Steps
Case record for AFX CAPITAL EXCEL. Recorded online address: afxcapitalexcel.com. Evidence and reporting guidance from Seamus Manley.
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Case File: McKenzie Smith Green & Ross Inc.Cabrini
Case record for McKenzie Smith Green & Ross Inc.Cabrini. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: inc.ca. Evidence and reporting guidance from Seamus Manley.
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Swissquote (clone) Investigator’s Dossier
Case record for Swissquote (clone). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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SFCap – Clone Investigator’s Dossier
Case record for SFCap – Clone. Source cited: Malta Financial Services Authority. Record date: 2024-06-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Loyal Capital Partners (LCP) Group
Case record for Loyal Capital Partners (LCP) Group. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-30. Evidence and reporting guidance from Seamus Manley.
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Marginstrade Withdrawal-Fee Wall: An Honest Account of a 42000 pound CFD Loss
A Leeds client hit an endless wall of withdrawal fees at Marginstrade. Here is the trace, and a candid 31% recovery that I won’t dress up.
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Swiftecfx Operator Advisory
Case record for Swiftecfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-08-01. Recorded online address: swiftecfx.com. Evidence and reporting guidance from Seamus Manley.
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CLYBOURNE CONSULTING GROUP LLC Operator Advisory
Case record for CLYBOURNE CONSULTING GROUP LLC. Source cited: Financial Conduct Authority. Record date: 2022-07-07. Recorded online address: clybourneconsultinggroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
Case record for ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm). Source cited: Financial Conduct Authority. Record date: 2020-02-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swiss Assets Limited
Case record for Swiss Assets Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: swissassetsltd.pro. Evidence and reporting guidance from Seamus Manley.