Author: seamusmanley
-
Case File: Allegiant Metals Group
Case record for Allegiant Metals Group. Source cited: Capital Market Authority. Record date: 2026-04-28. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: NOVACOLL FDN
Case record for NOVACOLL FDN. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-10. Recorded online address: https://novacollfdn.com. Evidence and reporting guidance from Seamus Manley.
-
EterWealth Review – Scam Investigation & Recovery Options
Case record for EterWealth. Recorded online address: eterwealth.com. Evidence and reporting guidance from Seamus Manley.
-
UK Bonds Operator Advisory
Case record for UK Bonds. Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
-
contact@eiffage-placement.com Operator Advisory
Case record for contact@eiffage-placement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-04. Recorded online address: eiffage-placement.com. Evidence and reporting guidance from Seamus Manley.
-
MALARKEY CONSULTING LTD (ADVANCE STOX Operator Advisory
Case record for MALARKEY CONSULTING LTD (ADVANCE STOX. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: advancestox.co. Evidence and reporting guidance from Seamus Manley.
-
Case File: CED Capital Ltd (Clone of FCA authorised firm)
Case record for CED Capital Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-03-17. Evidence and reporting guidance from Seamus Manley.
-
Rumblenomic Review – Scam Investigation & Recovery Options
Case record for Rumblenomic. Recorded online address: rumblenomic.co. Evidence and reporting guidance from Seamus Manley.
-
FXTRADEFINANECE Review – Scam Investigation & Recovery Options
Case record for FXTRADEFINANECE. Recorded online address: fxtradefinanece.online. Evidence and reporting guidance from Seamus Manley.
-
Sherman Consultancy Group Operator Advisory
Case record for Sherman Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: shermanconsultancygroup.com. Evidence and reporting guidance from Seamus Manley.