Author: seamusmanley
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Not-ex Operator Advisory
Case record for Not-ex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: not-ex.com. Evidence and reporting guidance from Seamus Manley.
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Horizonlinelimited Operator Advisory
Case record for Horizonlinelimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-05-18. Recorded online address: horizonlinelimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pinnacle ICAV (CLONE)
Case record for Pinnacle ICAV (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
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Trade 2.0 Darex Investigator’s Dossier
Case record for Trade 2.0 Darex. Source cited: Financial Conduct Authority. Record date: 2025-10-03. Recorded online address: www.trade20darex.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HURWITZ VANDENBROUCKE & ASSOCIATES, INC
Case record for HURWITZ VANDENBROUCKE & ASSOCIATES, INC. Source cited: Financial Conduct Authority. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
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Pershing invest AG Operator Advisory
Case record for Pershing invest AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-04-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Althaus Kredit
Case record for Althaus Kredit. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2025-08-14. Recorded online address: althaus-kredit.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: wolf
Case record for wolf. Source cited: Financial Conduct Authority. Record date: 2021-11-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Be Snel financien
Case record for Be Snel financien. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Farmhouse Organic Okajo Investigator’s Dossier
Case record for Farmhouse Organic Okajo. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-08. Evidence and reporting guidance from Seamus Manley.