Author: seamusmanley
-
Forex24xchange Investigator’s Dossier
Case record for Forex24xchange. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FINDEXA ADVISORY(PTY)LTD
Case record for FINDEXA ADVISORY(PTY)LTD. Source cited: Financial Services Agency. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: prenom.nom@online-scalable.com
Case record for prenom.nom@online-scalable.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: online-scalable.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Whitman Pearce & Partners
Case record for Whitman Pearce & Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.whitmanpearce.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Full Funding Circle
Case record for Full Funding Circle. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-31. Evidence and reporting guidance from Seamus Manley.
-
goldenfxmarket LTD Review – Scam Investigation & Recovery Options
Case record for goldenfxmarket LTD. Recorded online address: goldenmarkets.live. Evidence and reporting guidance from Seamus Manley.
-
Case File: US Financial Authority
Case record for US Financial Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usfina.us. Evidence and reporting guidance from Seamus Manley.
-
Case File: Finanzen Teuber
Case record for Finanzen Teuber. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-10-31. Recorded online address: finanzen-teuber.com. Evidence and reporting guidance from Seamus Manley.
-
geniusstocks LTD Review – Scam Investigation & Recovery Options
Case record for geniusstocks LTD. Recorded online address: geniustocks.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: prénom.nom@europartner-ag2r.com
Case record for prénom.nom@europartner-ag2r.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: europartner-ag2r.com. Evidence and reporting guidance from Seamus Manley.