Author: seamusmanley
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Seamus Manley Notes on Longleafmanagement
Case record for Longleafmanagement. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-26. Recorded online address: longleafmanagement.co.uk. Evidence and reporting guidance from Seamus Manley.
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JP Morgan (Clone) Investigator’s Dossier
Case record for JP Morgan (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-12-16. Recorded online address: h5.zvjnfdj.com. Evidence and reporting guidance from Seamus Manley.
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E Secure Investigator’s Dossier
Case record for E Secure. Source cited: FSMA Belgium. Recorded online address: e-secure.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROTREASURE TRADE
Case record for PROTREASURE TRADE. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://protreasuretrade.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ULTIMATECHAINFXTRADES
Case record for ULTIMATECHAINFXTRADES. Source cited: Financial Conduct Authority. Record date: 2024-05-28. Evidence and reporting guidance from Seamus Manley.
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Cryptlogger PLC Investigator’s Dossier
Case record for Cryptlogger PLC. Source cited: Autorité des marchés financiers. Record date: 2021-08-20. Evidence and reporting guidance from Seamus Manley.
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TFL-LDN Investigator’s Dossier
Case record for TFL-LDN. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-24. Recorded online address: tfl-ldn.co. Evidence and reporting guidance from Seamus Manley.
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Case File: HXFX
Case record for HXFX. Source cited: Financial Conduct Authority. Record date: 2022-02-17. Evidence and reporting guidance from Seamus Manley.
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Case File: MiningFXbitcoin
Case record for MiningFXbitcoin. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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OTPFX Operator Advisory
Case record for OTPFX. Source cited: Ontario Securities Commission. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.