Author: seamusmanley
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nom.prénom@egm-energie-asset.com Operator Advisory
Case record for nom.prénom@egm-energie-asset.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-28. Recorded online address: egm-energie-asset.com. Evidence and reporting guidance from Seamus Manley.
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Ashbourne Wealth Management Investigator’s Dossier
Case record for Ashbourne Wealth Management. Source cited: Financial Markets Authority. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Commerzbank Europe (CLONE)
Case record for Commerzbank Europe (CLONE). Source cited: Central Bank of Ireland. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@metzler-am.com
Case record for prénom.nom@metzler-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-19. Recorded online address: metzler-am.com. Evidence and reporting guidance from Seamus Manley.
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Finosio Investigator’s Dossier
Case record for Finosio. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-22. Recorded online address: www.finosio.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROFIT RETURNMINING
Case record for PROFIT RETURNMINING. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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Interactive Brokers (U.K.) Limited Operator Advisory
Case record for Interactive Brokers (U.K.) Limited. Source cited: IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Keller Investments (clone of FCA Authorised firm)
Case record for Keller Investments (clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-04-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hardy Green Corporate Partners
Case record for Hardy Green Corporate Partners. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Heritage Prime
Case record for Global Heritage Prime. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: globalheritageprime.com. Evidence and reporting guidance from Seamus Manley.