Author: seamusmanley
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Platform Due-Diligence: prénom.nom@crfp8.fr
Case record for prénom.nom@crfp8.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-15. Recorded online address: crfp8.fr. Evidence and reporting guidance from Seamus Manley.
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QUILOXTRADE Investigator’s Dossier
Case record for QUILOXTRADE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Get Finance Operator Advisory
Case record for Get Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 4FXLUXUS
Case record for 4FXLUXUS. Source cited: Hellenic Capital Market Commission. Record date: 2023-04-12. Evidence and reporting guidance from Seamus Manley.
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Case File: BLUE RAY INVESTMENT GROUP
Case record for BLUE RAY INVESTMENT GROUP. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Marginstrade: Evidence-First Investigation & Next Steps
Case record for MarginsTrade. Recorded online address: marginstrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: westhillfund
Case record for westhillfund. Source cited: Financial Conduct Authority. Record date: 2025-05-14. Recorded online address: https://westhillfund.com/. Evidence and reporting guidance from Seamus Manley.
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Lyxorassetmanagement Operator Advisory
Case record for Lyxorassetmanagement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: lyxorassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Nimble Options Technologies Ltd.
Case record for Nimble Options Technologies Ltd.. Source cited: British Columbia Securities Commission. Record date: 2020-11-07. Evidence and reporting guidance from Seamus Manley.
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Fin888 Copytrade Investigator’s Dossier
Case record for Fin888 Copytrade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.fin888-copytrade.com. Evidence and reporting guidance from Seamus Manley.