Author: seamusmanley
-
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.
-
BLOCKS INCOME Investigator’s Dossier
Case record for BLOCKS INCOME. Source cited: Financial Conduct Authority. Record date: 2024-06-25. Evidence and reporting guidance from Seamus Manley.
-
TW Pro (also known as TW Plus and PlusTW) Operator Advisory
Case record for TW Pro (also known as TW Plus and PlusTW). Source cited: British Columbia Securities Commission. Record date: 2026-01-23. Recorded online address: pro-tw.com, plustw.com. Evidence and reporting guidance from Seamus Manley.
-
Vergas finance Investigator’s Dossier
Case record for Vergas finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Royal C Bank; Royal Bank
Case record for Royal C Bank; Royal Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-05-05. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on s.administratif@dumasconseil.com
Case record for s.administratif@dumasconseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-10-13. Recorded online address: dumasconseil.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Fincoinltd
Case record for Fincoinltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: fincoinltd.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Capital Markets London (clone of authorised firm)
Case record for Capital Markets London (clone of authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
-
Credit Suisse PLC (clone of FCA authorised firm) Investigator’s Dossier
Case record for Credit Suisse PLC (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Wendavlimited
Case record for Wendavlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: wendavlimited.com. Evidence and reporting guidance from Seamus Manley.