Author: seamusmanley
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Platform Due-Diligence: BITTREX-CHAINALYSIS
Case record for BITTREX-CHAINALYSIS. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Iracrown Investigator’s Dossier — Is Iracrown Safe? | Seamus Manley
Case record for IRA Crown. Recorded online address: iracrown.com. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@barcfrance.com
Case record for prénom.nom@barcfrance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-27. Recorded online address: barcfrance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SANDBERG FINANCIALS LLC
Case record for SANDBERG FINANCIALS LLC. Source cited: Financial Conduct Authority. Record date: 2020-04-06. Evidence and reporting guidance from Seamus Manley.
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PAX INVESTMENT Operator Advisory
Case record for PAX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.
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Multivest Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Multivest. Recorded online address: multivest.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ted Set100
Case record for Ted Set100. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Handel Avkastör
Case record for Handel Avkastör. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: handel-avkastor.com, handel-avkastor.com. Evidence and reporting guidance from Seamus Manley.
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Stonefort Platform Due-Diligence — Is Stonefort a Legit Broker or Questionable Operator?
Case record for Stonefort. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Barivex Union
Case record for Barivex Union. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.