Author: seamusmanley
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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.
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Platform Due-Diligence: Premier Group Financial Services (Clone of UK registered company)
Case record for Premier Group Financial Services (Clone of UK registered company). Source cited: Financial Conduct Authority. Record date: 2023-10-31. Evidence and reporting guidance from Seamus Manley.
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Berkley Liquidation & Administration Operator Advisory
Case record for Berkley Liquidation & Administration. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: berkleyliquidation.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Confixfinancial
Case record for Confixfinancial. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: confixfinancial.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kapstream Capital Pty Limited Kapstream MarketsKPS Markets
Case record for Kapstream Capital Pty Limited Kapstream MarketsKPS Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-19. Evidence and reporting guidance from Seamus Manley.
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Credit Ltd Operator Advisory
Case record for Credit Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Alphatradespot
Case record for Alphatradespot. Source cited: Financial Conduct Authority. Record date: 2026-03-31. Recorded online address: www.alphatradespot.click. Evidence and reporting guidance from Seamus Manley.
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Case File: Marketmarverick
Case record for Marketmarverick. Source cited: Financial Conduct Authority. Record date: 2025-05-13. Recorded online address: www.marketmarverick.live. Evidence and reporting guidance from Seamus Manley.
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BITMEX CRYPTO MINING Investigator’s Dossier
Case record for BITMEX CRYPTO MINING. Source cited: Financial Conduct Authority. Record date: 2022-01-31. Evidence and reporting guidance from Seamus Manley.
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Case File: Errante Securities (Seychelles) Ltd.
Case record for Errante Securities (Seychelles) Ltd.. Source cited: Financial Services Agency. Record date: 2025-09-12. Recorded online address: https://errante.io/. Evidence and reporting guidance from Seamus Manley.