Author: seamusmanley
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Case File: BYD Shares and Stocks Corp.
Case record for BYD Shares and Stocks Corp.. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-07-07. Recorded online address: https://bydsharesandstocks.com/. Evidence and reporting guidance from Seamus Manley.
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Shiiro Academy Operator Advisory
Case record for Shiiro Academy. Source cited: Financial Markets Authority. Record date: 2025-05-13. Recorded online address: Shiiro.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Manhattan Acquisition Corp.
Case record for Manhattan Acquisition Corp.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: manhattanacquisitioncorp.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Advancedfxmarket
Case record for Advancedfxmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-06. Recorded online address: advancedfxmarket.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Platinex
Case record for Platinex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: platinex.co. Evidence and reporting guidance from Seamus Manley.
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Zurich Private Bank Investigator’s Dossier
Case record for Zurich Private Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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Arabic trader Operator Advisory
Case record for Arabic trader. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.arabictrader.com/ar/home?gad_source=1&gad_campaignid=22865237003&gbraid=0AAAAADs-V34Ynwyo1Ez0qAs35uXouhEZy&gclid=CjwKCAjwiNXFBhBKEiwAPSaPCQ3zMNIRVpeaGgFMIsksGMC7rNazXdXoLyEc03gx2B3gTYeEX8tDqBoCDxUQAvD_BwE. Evidence and reporting guidance from Seamus Manley.
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Bitweo Operator Advisory
Case record for Bitweo. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: bitweo.com. Evidence and reporting guidance from Seamus Manley.
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First Capital Finance Ltd (clone of FCA authorised firm) Operator Advisory
Case record for First Capital Finance Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
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Case File: CT Markets (UK) Ltd
Case record for CT Markets (UK) Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-04-20. Evidence and reporting guidance from Seamus Manley.