Author: seamusmanley
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Marketgiants Platform Due-Diligence — Is Marketgiants a Legit Broker or Questionable Operator?
Case record for Marketgiants. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ztronfx: Evidence-First Investigation & Next Steps
Case record for Ztronfx. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fast Line Legal Services
Case record for Fast Line Legal Services. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2014-10-20. Evidence and reporting guidance from Seamus Manley.
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Smartcorefx Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Smartcorefx. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on URUS DEVELOPMENTS LIMITED: Evidence-First Investigation & Next Steps
Case record for URUS DEVELOPMENTS LIMITED. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vastcryptoproinvest: Evidence-First Investigation & Next Steps
Case record for Vastcryptoproinvest. Evidence and reporting guidance from Seamus Manley.
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Traditional Funds Plc Investigator’s Dossier
Case record for Traditional Funds Plc. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2016-06-02. Evidence and reporting guidance from Seamus Manley.
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Fxvc Investigator’s Dossier — Is Fxvc Safe? | Seamus Manley
Case record for Fxvc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ruedudiamant
Case record for Ruedudiamant. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2016-11-04. Recorded online address: ruedudiamant.com. Evidence and reporting guidance from Seamus Manley.
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Safe Deed Limited Operator Advisory
Case record for Safe Deed Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2018-11-19. Evidence and reporting guidance from Seamus Manley.