Author: seamusmanley
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Seamus Manley Notes on AEEST
Case record for AEEST. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: aeestgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Clearsave
Case record for Clearsave. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: clearsave.io. Evidence and reporting guidance from Seamus Manley.
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TradeMarkets Review – Scam Investigation & Recovery Options
Case record for TradeMarkets. Recorded online address: t-m.global. Evidence and reporting guidance from Seamus Manley.
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Krediet voor iedereen Investigator’s Dossier
Case record for Krediet voor iedereen. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KlickDeals GmbH
Case record for KlickDeals GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-03-19. Evidence and reporting guidance from Seamus Manley.
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TRADECRYPTONFTS Investigator’s Dossier
Case record for TRADECRYPTONFTS. Source cited: Financial Conduct Authority. Record date: 2024-10-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Quinex Global
Case record for Quinex Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: quinexglobal.ltd. Evidence and reporting guidance from Seamus Manley.
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Clearing Falcon Group Limited Investigator’s Dossier
Case record for Clearing Falcon Group Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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First Ally Trade Review – Scam Investigation & Recovery Options
Case record for First Ally Trade. Recorded online address: firstallytrade.com. Evidence and reporting guidance from Seamus Manley.
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Clone Leon Capital (leonllp.org) Review – Scam Investigation & Recovery Options
Case record for Clone Leon Capital (leonllp.org). Recorded online address: leonllp.org. Evidence and reporting guidance from Seamus Manley.