Author: seamusmanley
-
contact@citadel-france.com Investigator’s Dossier
Case record for contact@citadel-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: citadel-france.com. Evidence and reporting guidance from Seamus Manley.
-
MACROINVESTMENT Operator Advisory
Case record for MACROINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-01-18. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Redfordfx
Case record for Redfordfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-08-03. Recorded online address: redfordfx.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Great Western Bank
Case record for Great Western Bank. Source cited: Financial Conduct Authority. Record date: 2022-11-28. Evidence and reporting guidance from Seamus Manley.
-
SerenityShares Limited Investigator’s Dossier
Case record for SerenityShares Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: serenityshares-limited.com. Evidence and reporting guidance from Seamus Manley.
-
SFM Global Review – Scam Investigation & Recovery Options
Case record for SFM Global. Recorded online address: sfmmarket.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: GLADSTONE CAPITAL GROUP
Case record for GLADSTONE CAPITAL GROUP. Source cited: Financial Conduct Authority. Record date: 2024-07-08. Evidence and reporting guidance from Seamus Manley.
-
ExAI Trade Review – Scam Investigation & Recovery Options
Case record for ExAI Trade. Recorded online address: exaitrade.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: OR Learning Return
Case record for OR Learning Return. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-27. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: LBT Exchange Ltd.
Case record for LBT Exchange Ltd.. Source cited: British Columbia Securities Commission. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.