Author: seamusmanley
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prénom.nom-amf@proton.me Operator Advisory
Case record for prénom.nom-amf@proton.me. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: proton.me. Evidence and reporting guidance from Seamus Manley.
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Socrates Legacy Review – Scam Investigation & Recovery Options
Case record for Socrates Legacy. Recorded online address: socrateslegacy.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VARIETYFX
Case record for VARIETYFX. Source cited: Financial Conduct Authority. Record date: 2022-05-04. Evidence and reporting guidance from Seamus Manley.
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Exclusive Loan Service Operator Advisory
Case record for Exclusive Loan Service. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: https://exclusiveloanservice.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: kannon acquisitions
Case record for kannon acquisitions. Source cited: Financial Conduct Authority. Record date: 2022-04-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: D£bt Solutions
Case record for D£bt Solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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Pracownia Nowych Technologii sp. z o.o. sp. k. Investigator’s Dossier
Case record for Pracownia Nowych Technologii sp. z o.o. sp. k.. Source cited: Polish Financial Supervision Authority. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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AX Select Pro Investigator’s Dossier
Case record for AX Select Pro. Source cited: Ontario Securities Commission. Record date: 2025-03-26. Recorded online address: www.axselectpro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IFA Football Online Investment Management Company
Case record for IFA Football Online Investment Management Company. Source cited: Financial Conduct Authority. Record date: 2023-01-11. Evidence and reporting guidance from Seamus Manley.
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American FX Review – Scam Investigation & Recovery Options
Case record for American FX. Recorded online address: americanfxtrading.us. Evidence and reporting guidance from Seamus Manley.