Author: seamusmanley
-
Case File: Altcoins Ltd.
Case record for Altcoins Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
-
Olsen Prime Investigator’s Dossier
Case record for Olsen Prime. Source cited: British Columbia Securities Commission. Record date: 2025-06-05. Recorded online address: https://olsenprime.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Cloning of JVC INVEST
Case record for Cloning of JVC INVEST. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.
-
Parverinvest Operator Advisory
Case record for Parverinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-24. Recorded online address: parverinvest.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Capital Craft Trust
Case record for Capital Craft Trust. Source cited: Financial Conduct Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
-
University4Traders Operator Advisory
Case record for University4Traders. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Tradingnetwork Operator Advisory
Case record for Tradingnetwork. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-24. Recorded online address: tradingnetwork.co. Evidence and reporting guidance from Seamus Manley.
-
Smart Stocks GPT Operator Advisory
Case record for Smart Stocks GPT. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-09-06. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fusionfx Solution
Case record for Fusionfx Solution. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-03. Recorded online address: fusionfx-solution.com. Evidence and reporting guidance from Seamus Manley.
-
GF Trading Agent Operator Advisory
Case record for GF Trading Agent. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.