Author: seamusmanley
-
CAPEX Investigator’s Dossier
Case record for CAPEX. Source cited: Comisión Nacional de Valores. Record date: 2026-06-12. Recorded online address: https://capex.com/lat/webtrader. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: British investment bonds
Case record for British investment bonds. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Endrix Pat
Case record for Endrix Pat. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: endrix-pat.fr. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Winngroups
Case record for Winngroups. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-02-18. Recorded online address: winngroups.com. Evidence and reporting guidance from Seamus Manley.
-
FX EMPIRE (aka FX EMPIRE INVEST) Review – Scam Investigation & Recovery Options
Case record for FX EMPIRE (aka FX EMPIRE INVEST). Recorded online address: fxempireinvest.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Legg and Berman Acquisitions Management
Case record for Legg and Berman Acquisitions Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: leggandberman.com/. Evidence and reporting guidance from Seamus Manley.
-
Case File: Neogreen GmbH
Case record for Neogreen GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-05-16. Recorded online address: www.neogreen-gmbh.com. Evidence and reporting guidance from Seamus Manley.
-
REAL WEALTH EMPIRE INVESTMENT Review – Scam Investigation & Recovery Options
Case record for REAL WEALTH EMPIRE INVESTMENT. Recorded online address: realwealthempireinvestment.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: prénom.nom@indosuezca.com
Case record for prénom.nom@indosuezca.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: indosuezca.com. Evidence and reporting guidance from Seamus Manley.
-
Bondary Investigator’s Dossier
Case record for Bondary. Source cited: Financial Conduct Authority. Record date: 2021-06-04. Evidence and reporting guidance from Seamus Manley.