Author: seamusmanley
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Case File: LITEBASE MINNERS
Case record for LITEBASE MINNERS. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Amazon Dividend Fund
Case record for Amazon Dividend Fund. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Express Safepay Investigator’s Dossier
Case record for Express Safepay. Source cited: Financial Conduct Authority. Record date: 2023-07-20. Recorded online address: express-safepayout.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Angel Finance
Case record for Angel Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dexex
Case record for Dexex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dexex.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cloning of Dock Financial S.A.
Case record for Cloning of Dock Financial S.A.. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-04-20. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@cartegofinance-gestion.com Operator Advisory
Case record for prénom.nom@cartegofinance-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-13. Recorded online address: cartegofinance-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BChainViP
Case record for BChainViP. Source cited: Ontario Securities Commission. Record date: 2023-03-02. Evidence and reporting guidance from Seamus Manley.
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Lazzacapital Operator Advisory
Case record for Lazzacapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: lazzacapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on microglobalfx
Case record for microglobalfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: microglobalfx.com. Evidence and reporting guidance from Seamus Manley.