Author: seamusmanley
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Seamus Manley Notes on Pattison Asset Management Ltd
Case record for Pattison Asset Management Ltd. Source cited: Financial Conduct Authority. Record date: 2021-09-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Kartexer
Case record for Kartexer. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: kartexer.com. Evidence and reporting guidance from Seamus Manley.
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STARTRADER LLC Operator Advisory
Case record for STARTRADER LLC. Source cited: Financial Services Agency. Record date: 2025-04-04. Evidence and reporting guidance from Seamus Manley.
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Case File: green vision fx
Case record for green vision fx. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Moventumsca
Case record for Moventumsca. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-02. Recorded online address: moventumsca.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Profitsave
Case record for Profitsave. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-08-21. Evidence and reporting guidance from Seamus Manley.
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COMONCAP Operator Advisory
Case record for COMONCAP. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Uptrendcenter’s ‘Guaranteed Signals’ and the Trail That Led to a Real Exchange
A Brisbane client followed guaranteed signals into Uptrendcenter. Here is how we traced AU$88,000 and recovered 58%.
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CMCapitals (cloned firm) Operator Advisory
Case record for CMCapitals (cloned firm). Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Taber Scott LLC
Case record for Taber Scott LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: taberscottllc.com. Evidence and reporting guidance from Seamus Manley.