Blog
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Seamus Manley Notes on B-S500; BS500
Case record for B-S500; BS500. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-02-10. Evidence and reporting guidance from Seamus Manley.
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Qtgl Operator Advisory
Case record for Qtgl. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-16. Recorded online address: qtgl.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@consultant.com Operator Advisory
Case record for prénom.nom@consultant.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: consultant.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Belvin Miners
Case record for Belvin Miners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: belvinminers.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Easycrypto4u
Case record for Easycrypto4u. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-07-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on A2 Capital Appreciation Plan (999)
Case record for A2 Capital Appreciation Plan (999). Source cited: Financial Markets Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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ECFXT Operator Advisory
Case record for ECFXT. Source cited: Financial Conduct Authority. Record date: 2023-12-01. Evidence and reporting guidance from Seamus Manley.
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Goldleaf Group Securities Investigator’s Dossier
Case record for Goldleaf Group Securities. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://goldleafgrpsec.com, goldleafgrpsec.com. Evidence and reporting guidance from Seamus Manley.
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CG International Review – Scam Investigation & Recovery Options
Case record for CG International. Recorded online address: cginternational.de. Evidence and reporting guidance from Seamus Manley.
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Climate Protectors Sdn. Bhd Review – Scam Investigation & Recovery Options
Case record for Climate Protectors Sdn. Bhd. Recorded online address: climateprotector.wordpress.com. Evidence and reporting guidance from Seamus Manley.