Author: seamusmanley
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Seamus Manley Notes on Mis Sold Car Finance
Case record for Mis Sold Car Finance. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.missoldcarfinance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Board of International Equities
Case record for Board of International Equities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.bointe.org. Evidence and reporting guidance from Seamus Manley.
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Step to Change \ Step Changing (clone of FCA authorised firm) Investigator’s Dossier
Case record for Step to Change \ Step Changing (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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Crypto Boom Investigator’s Dossier
Case record for Crypto Boom. Source cited: Financial Conduct Authority. Record date: 2023-12-05. Evidence and reporting guidance from Seamus Manley.
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FXfortrade Ltd (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for FXfortrade Ltd (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-11-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Service Meer
Case record for Service Meer. Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Upbitbigglobalexchange
Case record for Upbitbigglobalexchange. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Golden Momentum Hub Investigator’s Dossier
Case record for Golden Momentum Hub. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-24. Evidence and reporting guidance from Seamus Manley.
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Reidlite Operator Advisory
Case record for Reidlite. Source cited: Financial Conduct Authority. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Jürg Götze Asset Management
Case record for Jürg Götze Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-01-21. Evidence and reporting guidance from Seamus Manley.