Author: seamusmanley
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Fxwet Investigator’s Dossier
Case record for Fxwet. Source cited: Finansinspektionen. Record date: 2022-04-20. Evidence and reporting guidance from Seamus Manley.
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Alpha Patrimoine or Alpha Patrimoine Solution Operator Advisory
Case record for Alpha Patrimoine or Alpha Patrimoine Solution. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-06-28. Evidence and reporting guidance from Seamus Manley.
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Optimum Market Pips Review – Scam Investigation & Recovery Options
Case record for Optimum Market Pips. Recorded online address: optimummarketpips.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ONYXTRADERS INC
Case record for ONYXTRADERS INC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-07-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Chiron Group Limited
Case record for Chiron Group Limited. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitto Technology
Case record for Bitto Technology. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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FinInsider Review – Scam Investigation & Recovery Options
Case record for FinInsider. Recorded online address: fininsider.ai. Evidence and reporting guidance from Seamus Manley.
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FX Oppen fxoppen fxoppenFX Trader Operator Advisory
Case record for FX Oppen fxoppen fxoppenFX Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-18. Recorded online address: fxoppen.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Himalaya Exchange
Case record for Himalaya Exchange. Source cited: Financial Markets Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Nominex Operator Advisory
Case record for Nominex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-13. Recorded online address: nominex.io. Evidence and reporting guidance from Seamus Manley.