Author: seamusmanley
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Platform Due-Diligence: Fx Magna
Case record for Fx Magna. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-08. Recorded online address: fx-magna.com. Evidence and reporting guidance from Seamus Manley.
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Immediate Dexair i 1900 Investigator’s Dossier
Case record for Immediate Dexair i 1900. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: immediatedexair.net. Evidence and reporting guidance from Seamus Manley.
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INVICTUS Investigator’s Dossier
Case record for INVICTUS. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoin-farming
Case record for Bitcoin-farming. Source cited: Financial Conduct Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Fraudulent Website A.F.S.C Aruba Financial Services Commission Operator Advisory
Case record for Fraudulent Website A.F.S.C Aruba Financial Services Commission. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Hkexecny
Case record for Hkexecny. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-09-25. Recorded online address: hkexecny.com. Evidence and reporting guidance from Seamus Manley.
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Amazon Trading Securities Investigator’s Dossier
Case record for Amazon Trading Securities. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-30. Evidence and reporting guidance from Seamus Manley.
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Case File: FUTURE BAVAMA SL
Case record for FUTURE BAVAMA SL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-01-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crestfinancialadvisors
Case record for Crestfinancialadvisors. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: crestfinancialadvisors.com. Evidence and reporting guidance from Seamus Manley.
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OCTA FOREXASIAN Investigator’s Dossier
Case record for OCTA FOREXASIAN. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.