Tag: real recovery help
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Gazprofx Investigator’s Dossier
Case record for Gazprofx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-09-26. Recorded online address: gazprofx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OXO Markets: Evidence-First Investigation & Next Steps
Case record for OXO Markets. Evidence and reporting guidance from Seamus Manley.
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Case File: Nadex Active Trade
Case record for Nadex Active Trade. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://www.nadexactivetrade.com, nadexactivetrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FOREX GDP
Case record for FOREX GDP. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Steve Pearson Capital Management
Case record for Steve Pearson Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stevemanagement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GERALD & GERALD EXCHANGES
Case record for GERALD & GERALD EXCHANGES. Source cited: Financial Conduct Authority. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.
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Profxmarket Platform Due-Diligence — Is Profxmarket a Legit Broker or Questionable Operator?
Case record for PROFX Market. Recorded online address: profxmarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd
Case record for Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.
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EMPIREGAIN TRADE Investigator’s Dossier
Case record for EMPIREGAIN TRADE. Source cited: Financial Conduct Authority. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
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Case File: golden-gate.co.uk goldenshare.io levelprofit.com
Case record for golden-gate.co.uk goldenshare.io levelprofit.com . Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2022-07-05. Recorded online address: golden-gate.co. Evidence and reporting guidance from Seamus Manley.