Author: seamusmanley
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Whisky Prestige Operator Advisory
Case record for Whisky Prestige. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2019-12-10. Recorded online address: whisky-prestige.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Inside Coin
Case record for Inside Coin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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FundexCapitals Review – Scam Investigation & Recovery Options
Case record for FundexCapitals. Recorded online address: fundex-capital.com. Evidence and reporting guidance from Seamus Manley.
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TradeStocks24 Review – Scam Investigation & Recovery Options
Case record for TradeStocks24. Recorded online address: stockstrade24.com. Evidence and reporting guidance from Seamus Manley.
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Phidom Investigator’s Dossier
Case record for Phidom. Source cited: Ontario Securities Commission. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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IMCTradingFX Review – Scam Investigation & Recovery Options
Case record for IMCTradingFX. Recorded online address: imctradingfx.com. Evidence and reporting guidance from Seamus Manley.
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CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED Investigator’s Dossier
Case record for CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED. Source cited: Financial Conduct Authority. Record date: 2023-06-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SNP Capital
Case record for SNP Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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BTCDuke sp. z o.o. Investigator’s Dossier
Case record for BTCDuke sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-15. Evidence and reporting guidance from Seamus Manley.
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Clone CMC Markets Review – Scam Investigation & Recovery Options
Case record for Clone CMC Markets. Recorded online address: cryptocmcstocks.pro. Evidence and reporting guidance from Seamus Manley.