Author: seamusmanley
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New Surface Investigator’s Dossier
Case record for New Surface. Source cited: Financial Conduct Authority. Record date: 2025-12-09. Recorded online address: https://www.nursurface.com, www.nursurface.com. Evidence and reporting guidance from Seamus Manley.
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Case File: 9M AI Strategy Fund ;9M AI Stable Fund
Case record for 9M AI Strategy Fund ;9M AI Stable Fund. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
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AUTO PROFIT HUB Operator Advisory
Case record for AUTO PROFIT HUB. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://autoprofit.app/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bit-thread
Case record for Bit-thread. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bit-thread.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Neex
Case record for Neex. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://neex.com/en/. Evidence and reporting guidance from Seamus Manley.
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Foopu Investigator’s Dossier
Case record for Foopu. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.foopu.online. Evidence and reporting guidance from Seamus Manley.
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AxTrading-Investment Operator Advisory
Case record for AxTrading-Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: axtrading-investment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Morgan Consultancy Group
Case record for Morgan Consultancy Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: morganconsultancygrp.com. Evidence and reporting guidance from Seamus Manley.
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Starlight Bitvox (pulsehornf.top) Aura Finelyra Investigator’s Dossier
Case record for Starlight Bitvox (pulsehornf.top) Aura Finelyra. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold prices
Case record for Gold prices. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-16. Evidence and reporting guidance from Seamus Manley.