Author: seamusmanley
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Seamus Manley Notes on Bestrates 4 U
Case record for Bestrates 4 U. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-06-13. Recorded online address: bestrates-4-u.com. Evidence and reporting guidance from Seamus Manley.
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Orald Management AB (CLONE) Investigator’s Dossier
Case record for Orald Management AB (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fast Stock Market Trade
Case record for Fast Stock Market Trade. Source cited: Financial Conduct Authority. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.
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FXBinaryz LTD Daily Caller: How a 54200 dollar Binary-Options Boiler Room Came Undone
A Sacramento client was managed by a daily-calling “account manager” at FXBinaryz LTD. Here is the trace, the chargebacks, and a 64% recovery.
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ML-capital ( Investigator’s Dossier
Case record for ML-capital (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-07-02. Recorded online address: ml-capital.fr. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@corporate-indosuez.com Investigator’s Dossier
Case record for prénom.nom@corporate-indosuez.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: corporate-indosuez.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HSTIKKYTOKKY
Case record for HSTIKKYTOKKY. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Birdeye Investigator’s Dossier
Case record for Birdeye. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Interactive Invest Operator Advisory
Case record for Interactive Invest. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: cab.inv-intteractiveltd.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: LITEBASE MINNERS
Case record for LITEBASE MINNERS. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.