Author: seamusmanley
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Seamus Manley Notes on Universal Group
Case record for Universal Group. Source cited: National Securities and Stock Market Commission. Record date: 2026-03-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Axaim Gslimited
Case record for Axaim Gslimited. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-09. Recorded online address: axaim-gslimited.com. Evidence and reporting guidance from Seamus Manley.
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9cents Review – Scam Investigation & Recovery Options
Case record for 9cents. Recorded online address: 9cents.com. Evidence and reporting guidance from Seamus Manley.
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Boostwealth Operator Advisory
Case record for Boostwealth. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-17. Recorded online address: boostwealth.uk. Evidence and reporting guidance from Seamus Manley.
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NexosTrade Review – Scam Investigation & Recovery Options
Case record for NexosTrade. Recorded online address: nexostrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@corum-epargne.net
Case record for prénom.nom@corum-epargne.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: corum-epargne.net. Evidence and reporting guidance from Seamus Manley.
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Trade Next Generation Review – Scam Investigation & Recovery Options
Case record for Trade Next Generation. Recorded online address: tradenextgen.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ohkajhu_farmorganic
Case record for ohkajhu_farmorganic. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Broker Finance Watch
Case record for Broker Finance Watch. Source cited: Financial Conduct Authority. Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
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APG PRIME Review – Scam Investigation & Recovery Options
Case record for APG PRIME. Recorded online address: apgprime.com. Evidence and reporting guidance from Seamus Manley.