Author: seamusmanley
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SabBite Operator Advisory
Case record for SabBite. Source cited: Alberta Securities Commission. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
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Clone 360CapitalFM Review – Scam Investigation & Recovery Options
Case record for Clone 360CapitalFM. Recorded online address: 360capitalfm.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Hargreaves Lansdown (clone of an FCA authorised FCA Firm)
Case record for Hargreaves Lansdown (clone of an FCA authorised FCA Firm). Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Case File: FXPlus Trading Academy Pty Ltd
Case record for FXPlus Trading Academy Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: fujiaacademy.wixsite.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CRYPTOS COIN TRADERS
Case record for CRYPTOS COIN TRADERS. Source cited: Financial Conduct Authority. Record date: 2022-04-26. Evidence and reporting guidance from Seamus Manley.
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Best Binary Trades Operator Advisory
Case record for Best Binary Trades. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: bestbinarytrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ftrxvip
Case record for Ftrxvip. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-04-14. Recorded online address: ftrxvip.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TOP NETWORK
Case record for TOP NETWORK. Source cited: Financial Conduct Authority. Record date: 2024-04-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Earing Group Ltd
Case record for Earing Group Ltd. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Altea Gestion Operator Advisory
Case record for Altea Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-01-17. Recorded online address: altea-gestion.com. Evidence and reporting guidance from Seamus Manley.