Author: seamusmanley
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Platform Due-Diligence: Sigmacap
Case record for Sigmacap. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-11. Recorded online address: sigmacap.co. Evidence and reporting guidance from Seamus Manley.
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Case File: ChanJelly
Case record for ChanJelly. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-05-07. Evidence and reporting guidance from Seamus Manley.
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EDGE AMISTO Investigator’s Dossier
Case record for EDGE AMISTO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-29. Recorded online address: https://edge-amisto.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NetWealthInvest
Case record for NetWealthInvest. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://netwealthinvest.com, www.netwealthinvest.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vpcmgroup
Case record for Vpcmgroup. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-05-17. Recorded online address: vpcmgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bit Wealth Capital
Case record for Bit Wealth Capital. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: www.bit-wealth-capital.pro. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on fxnltrading
Case record for fxnltrading. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Recorded online address: forexfxnl.com. Evidence and reporting guidance from Seamus Manley.
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RMAM Operator Advisory
Case record for RMAM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: https://rockyrmam.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WARNING: Validus
Case record for WARNING: Validus. Source cited: Financial Markets Authority. Record date: 2023-02-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FOREXEDGE
Case record for FOREXEDGE. Source cited: Financial Conduct Authority. Record date: 2024-06-05. Evidence and reporting guidance from Seamus Manley.