Author: seamusmanley
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Case File: Edgevana (Imposter)
Case record for Edgevana (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: edgevanavn.com/main.html, edgevanao.com/main.html, edgevanap.com/main.html. Evidence and reporting guidance from Seamus Manley.
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Case File: Main Accord Invest
Case record for Main Accord Invest. Source cited: Financial Conduct Authority. Record date: 2025-08-08. Recorded online address: https://mainaccordinvest.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lunar Invest
Case record for Lunar Invest. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: lunarinvests.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Case record for Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.barron-mackenzie.com. Evidence and reporting guidance from Seamus Manley.
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Legal Answers Ltd Operator Advisory
Case record for Legal Answers Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
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Projectguardian.digital Investigator’s Dossier
Case record for Projectguardian.digital. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: stellar.expert. Evidence and reporting guidance from Seamus Manley.
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Optionstrade Investigator’s Dossier
Case record for Optionstrade. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-25. Evidence and reporting guidance from Seamus Manley.
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Prospect Positive Mind’s Club ( Operator Advisory
Case record for Prospect Positive Mind's Club (. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Case File: AQRE Technologies
Case record for AQRE Technologies. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Islamic Inc
Case record for Islamic Inc. Source cited: Securities Commission. Record date: 2024-10-02. Evidence and reporting guidance from Seamus Manley.