Author: seamusmanley
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contact@lefevre-finance.com Investigator’s Dossier
Case record for contact@lefevre-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: lefevre-finance.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Securities and Investments Disputes Agency
Case record for Securities and Investments Disputes Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sidainternational.org. Evidence and reporting guidance from Seamus Manley.
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GlobalCapitalFX Investigator’s Dossier
Case record for GlobalCapitalFX. Source cited: Financial Conduct Authority. Record date: 2022-03-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)
Case record for GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.indexgb.com, https://www.facebook.com/IndexGB-348924791855465/, http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Expertminingcryptocurrency
Case record for Expertminingcryptocurrency. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: expertminingcryptocurrency.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Platinumpartnerslimited
Case record for Platinumpartnerslimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2021-03-02. Recorded online address: platinumpartnerslimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Smart Motor Sales Ltd
Case record for Smart Motor Sales Ltd. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Recorded online address: smartmotorsales.co. Evidence and reporting guidance from Seamus Manley.
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Case File: SDX (Clone)
Case record for SDX (Clone). Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: sixdigitalmarkets.ai, sixdigitalexchange.com. Evidence and reporting guidance from Seamus Manley.
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Universum Kredit Operator Advisory
Case record for Universum Kredit. Source cited: Financial Services and Markets Authority. Record date: 2025-06-30. Recorded online address: universumkredit.com. Evidence and reporting guidance from Seamus Manley.
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Trixo Fund New Zealand Operator Advisory
Case record for Trixo Fund New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: trixofundtrading.com/nz/. Evidence and reporting guidance from Seamus Manley.