Author: seamusmanley
-
Seamus Manley Notes on Swiss Assets Limited
Case record for Swiss Assets Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: swissassetsltd.pro. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Forex Pro Trades
Case record for Forex Pro Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: forexprotrades.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: REMAR FundLtd
Case record for REMAR FundLtd. Source cited: Jersey Financial Services Commission. Record date: 2024-05-03. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Warning for persons presenting themselves as HCMC staff
Case record for Warning for persons presenting themselves as HCMC staff. Source cited: Hellenic Capital Market Commission. Record date: 2021-09-24. Evidence and reporting guidance from Seamus Manley.
-
Case File: RiotXAI; Riot Capital Pte Ltd
Case record for RiotXAI; Riot Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.riotxai.com/. Evidence and reporting guidance from Seamus Manley.
-
United States Investment Dealers Organization (USIDO) Investigator’s Dossier
Case record for United States Investment Dealers Organization (USIDO). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
-
Case File: ESFEQUITY FX
Case record for ESFEQUITY FX. Source cited: Financial Conduct Authority. Record date: 2023-09-07. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on CRYPTO MART TRADE
Case record for CRYPTO MART TRADE. Source cited: Financial Conduct Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.
-
Case File: GS-M APP
Case record for GS-M APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on VELOXTRADES
Case record for VELOXTRADES. Source cited: Financial Conduct Authority. Record date: 2023-07-03. Evidence and reporting guidance from Seamus Manley.