Author: seamusmanley
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Miyamoto, Asuka and Associates Investigator’s Dossier
Case record for Miyamoto, Asuka and Associates. Source cited: Financial Conduct Authority. Record date: 2019-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HSH Market Insight
Case record for HSH Market Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Central Trade & Financial Authority
Case record for Central Trade & Financial Authority. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: centralfa.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rogen Investment Ltd. Rogen Investment LTD
Case record for Rogen Investment Ltd. Rogen Investment LTD. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-07-16. Recorded online address: rogeninvestmentltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning against investing with FlexCo-Invest
Case record for Warning against investing with FlexCo-Invest. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/advarsel-mod-flexco-invest. Evidence and reporting guidance from Seamus Manley.
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Case File: Tanner Automotive Ltd
Case record for Tanner Automotive Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on traderfx1_om
Case record for traderfx1_om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/traderfx1_om?igsh=ZWc2bmtybm5wNXht. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold Futures Investing
Case record for Gold Futures Investing. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Globaltrustcoin Operator Advisory
Case record for Globaltrustcoin. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: globaltrustcoins.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Fraud Alert
Case record for International Fraud Alert. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: internationalfraudalert.org. Evidence and reporting guidance from Seamus Manley.