Author: seamusmanley
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Walden Capital Limited (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Walden Capital Limited (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.
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Equity Fxte Operator Advisory
Case record for Equity Fxte. Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Easy Payments Inc.
Case record for Easy Payments Inc.. Source cited: Ontario Securities Commission. Record date: 2024-12-04. Evidence and reporting guidance from Seamus Manley.
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Studynest Academy Investigator’s Dossier
Case record for Studynest Academy. Source cited: Autorité des marchés financiers. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.
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WARNING: Capital Cycles Limited Operator Advisory
Case record for WARNING: Capital Cycles Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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Xemanage Operator Advisory
Case record for Xemanage. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-19. Recorded online address: xemanage.com. Evidence and reporting guidance from Seamus Manley.
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Chat & Shop Support hgf Center Operator Advisory
Case record for Chat & Shop Support hgf Center. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GREATER-GAINS
Case record for GREATER-GAINS. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Mica Consulting Ltd h.o.d.n. Outland. Investigator’s Dossier
Case record for Mica Consulting Ltd h.o.d.n. Outland.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-04. Recorded online address: https://outland360.com, https://outland360.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trade Pro
Case record for Trade Pro. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.