Author: seamusmanley
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Platform Due-Diligence: Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Case record for Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund). Source cited: Financial Conduct Authority. Record date: 2021-08-25. Evidence and reporting guidance from Seamus Manley.
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Btxgroup Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for BTX Group. Recorded online address: btxgroup.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on pioneerfinanceltd.com – Imposter website
Case record for pioneerfinanceltd.com – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-07-03. Recorded online address: pioneerfinanceltd.com. Evidence and reporting guidance from Seamus Manley.
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Stallionholdings Investigator’s Dossier
Case record for Stallionholdings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-07-04. Recorded online address: stallionholdings.co.uk. Evidence and reporting guidance from Seamus Manley.
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Mergeassetsandfinance Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Merge Assets and Finance. Recorded online address: mergeassetsandfinance.com. Evidence and reporting guidance from Seamus Manley.
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Raden Capital Ventures Investigator’s Dossier
Case record for Raden Capital Ventures. Source cited: Financial Conduct Authority. Record date: 2021-06-30. Evidence and reporting guidance from Seamus Manley.
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Case File: CED Capital Ltd (cloned firm)
Case record for CED Capital Ltd (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Cryptometatrades Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Cryptometatrades. Recorded online address: cryptometatrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CryptoPoolExtraction Ltd.
Case record for CryptoPoolExtraction Ltd.. Source cited: Ontario Securities Commission. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Onyxbrokersltd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for Onyxbrokersltd. Recorded online address: onyxbrokersltd.com. Evidence and reporting guidance from Seamus Manley.