Author: seamusmanley
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Platform Due-Diligence: Csrfinance
Case record for Csrfinance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: csrfinance.co.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: CopyTraders Hub
Case record for CopyTraders Hub. Source cited: Financial Conduct Authority. Record date: 2026-01-26. Recorded online address: www.copytraders-hub.online. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Evolution Operator Advisory
Case record for Bitcoin Evolution. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-04-03. Recorded online address: bitcoinevolution.com. Evidence and reporting guidance from Seamus Manley.
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Our USA Loan PayDay Loans Operator Advisory
Case record for Our USA Loan PayDay Loans. Source cited: Financial Conduct Authority. Record date: 2023-07-06. Evidence and reporting guidance from Seamus Manley.
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Investwise Operator Advisory
Case record for Investwise. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Evergo Ltd Investigator’s Dossier
Case record for Evergo Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-08-13. Evidence and reporting guidance from Seamus Manley.
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Case File: BitNest
Case record for BitNest. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-04-28. Recorded online address: https://bitnest.me/, https://bitnest.ad. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@swissquote-fr.com Investigator’s Dossier
Case record for prénom.nom@swissquote-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-07. Recorded online address: swissquote-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Octigon
Case record for Octigon. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-06-07. Recorded online address: octigon.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 82 Asset Value Doubling
Case record for 82 Asset Value Doubling. Source cited: Financial Markets Authority. Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.