Author: seamusmanley
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Case File: Swissfinancialmanagementtrust
Case record for Swissfinancialmanagementtrust. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-05-21. Recorded online address: swissfinancialmanagementtrust.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cronassets
Case record for Cronassets. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: cronassets.com. Evidence and reporting guidance from Seamus Manley.
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Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw Operator Advisory
Case record for Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2026-06-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Porter Todd Law
Case record for Porter Todd Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: portertoddlaw.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Zinensis Investment LTD
Case record for Zinensis Investment LTD. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://zinensisinvestment.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Greenvalley Financial Trust
Case record for Greenvalley Financial Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: greenvalleyfinancialtrusted.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AgroCura – Imposter website
Case record for AgroCura – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-12-03. Evidence and reporting guidance from Seamus Manley.
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Cryptocurrenca Investigator’s Dossier
Case record for Cryptocurrenca. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: cryptocurrenca.com/main.html?. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Chamberfx
Case record for Chamberfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: chamberfx.com. Evidence and reporting guidance from Seamus Manley.
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FD CopyTrading Operator Advisory
Case record for FD CopyTrading. Source cited: Financial Conduct Authority. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.