Author: seamusmanley
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Tradefora Investigator’s Dossier
Case record for Tradefora. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Wasetaqconsulting Operator Advisory
Case record for Wasetaqconsulting. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.wasetaqconsulting.com. Evidence and reporting guidance from Seamus Manley.
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Hoon News Investigator’s Dossier
Case record for Hoon News. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Arding-FX
Case record for Arding-FX. Source cited: Ontario Securities Commission. Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Case File: AIX Trader
Case record for AIX Trader. Source cited: Financial Market Authority. Record date: 2024-01-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Roche Capital Partners LP
Case record for Roche Capital Partners LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rochecp.us. Evidence and reporting guidance from Seamus Manley.
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Elite Digit Option Operator Advisory
Case record for Elite Digit Option. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: elitedigitoption.com. Evidence and reporting guidance from Seamus Manley.
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Star Trader Operator Advisory
Case record for Star Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-23. Recorded online address: star-trader.net. Evidence and reporting guidance from Seamus Manley.
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Atinvesting212 Investigator’s Dossier
Case record for Atinvesting212. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: atinvesting212.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Prime Investment Bnk Limited
Case record for Prime Investment Bnk Limited. Source cited: Financial Conduct Authority. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.