Author: seamusmanley
-
Platform Due-Diligence: Dunn & Burchill
Case record for Dunn & Burchill. Source cited: Financial Services and Markets Authority. Record date: 2020-09-11. Evidence and reporting guidance from Seamus Manley.
-
ACQUA Markets Review – Scam Investigation & Recovery Options
Case record for ACQUA Markets. Recorded online address: acquamarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Valorestm
Case record for Valorestm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-26. Recorded online address: valorestm.com. Evidence and reporting guidance from Seamus Manley.
-
MAGKING FOREX Operator Advisory
Case record for MAGKING FOREX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-09-27. Evidence and reporting guidance from Seamus Manley.
-
Meyer Vermögens Welt Finance Review – Scam Investigation & Recovery Options
Case record for Meyer Vermögens Welt Finance. Recorded online address: mvw-finance.com. Evidence and reporting guidance from Seamus Manley.
-
CRYPTO DAY TRADINGS Review – Scam Investigation & Recovery Options
Case record for CRYPTO DAY TRADINGS. Recorded online address: cryptodaytrades.pro. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Nexirontrader
Case record for Nexirontrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-02-24. Recorded online address: nexirontrader.net. Evidence and reporting guidance from Seamus Manley.
-
Case File: MarketsXpress
Case record for MarketsXpress. Source cited: Alberta Securities Commission. Record date: 2023-07-12. Evidence and reporting guidance from Seamus Manley.
-
Steer Index Ltd Review – Scam Investigation & Recovery Options
Case record for Steer Index Ltd. Recorded online address: steerindex.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: BG Wealth Sharing
Case record for BG Wealth Sharing. Source cited: Financial Conduct Authority. Record date: 2025-05-16. Recorded online address: https://dsjzn.com, dsjzn.com. Evidence and reporting guidance from Seamus Manley.