Author: seamusmanley
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Case File: Carter FS
Case record for Carter FS. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-16. Evidence and reporting guidance from Seamus Manley.
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YooKeo Pro (Imposter) Investigator’s Dossier
Case record for YooKeo Pro (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: yookeopro.com/main.html#/home/index. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cheptel Invest
Case record for Cheptel Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-03-19. Recorded online address: cheptel-invest.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: East Financial Group Incorporated
Case record for East Financial Group Incorporated. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: eastfinancialgroup.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on META-D-BTC TRADE
Case record for META-D-BTC TRADE. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-30. Recorded online address: metadbtctrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ohkajhuofficial24
Case record for ohkajhuofficial24. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SpringFX Pro
Case record for SpringFX Pro. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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ETFX Market Operator Advisory
Case record for ETFX Market. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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Swiss Elite Partners Investigator’s Dossier
Case record for Swiss Elite Partners. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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Case File: EAGLE-TRADES INVESTMENT
Case record for EAGLE-TRADES INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.