Author: seamusmanley
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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.
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Case File: Tfxi
Case record for Tfxi. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: tfxi.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Extrinex
Case record for Extrinex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: extrinex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cawada: Evidence-First Investigation & Next Steps
Case record for CAWADA. Recorded online address: cawada.com. Evidence and reporting guidance from Seamus Manley.
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Campbell Investments Limited Investigator’s Dossier
Case record for Campbell Investments Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cilluk.com. Evidence and reporting guidance from Seamus Manley.
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primefactor.capital (Clone of Previously Authorised FCA Firm) Investigator’s Dossier
Case record for primefactor.capital (Clone of Previously Authorised FCA Firm). Source cited: Financial Conduct Authority. Record date: 2023-09-29. Recorded online address: primefactor.ca. Evidence and reporting guidance from Seamus Manley.
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SmartFX Bot Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for SmartFX Bot. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Infinity Savings
Case record for Infinity Savings. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-12-06. Recorded online address: infinity-savings.xyz. Evidence and reporting guidance from Seamus Manley.
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equityplus.ltd Case File: Broker Scam-Pattern Analysis & Recovery Options
Case record for equityplus.ltd. Evidence and reporting guidance from Seamus Manley.
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UK Global Insurance Brokers (Clone of FCA authorised firm) Operator Advisory
Case record for UK Global Insurance Brokers (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.