Author: seamusmanley
-
Havend Investments Investigator’s Dossier
Case record for Havend Investments. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Virtual Wealth Exchange Operator Advisory
Case record for Virtual Wealth Exchange. Source cited: Autorité des marchés financiers. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
-
CreditEUBank Operator Advisory
Case record for CreditEUBank. Source cited: British Columbia Securities Commission. Record date: 2021-07-07. Evidence and reporting guidance from Seamus Manley.
-
FX Morgan (Clone of FCA Authorised Firm) Operator Advisory
Case record for FX Morgan (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bestwaycoop
Case record for Bestwaycoop. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.
-
web-trade.website Operator Advisory
Case record for web-trade.website. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-04. Recorded online address: web-trade.website. Evidence and reporting guidance from Seamus Manley.
-
Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc Operator Advisory
Case record for Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
-
IGeniusGlobalTrades Operator Advisory
Case record for IGeniusGlobalTrades. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: igeniusglobaltrades.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Financedeutschcapitale
Case record for Financedeutschcapitale. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-07. Recorded online address: financedeutschcapitale.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Kinetic Escrow Trust
Case record for Kinetic Escrow Trust. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ket-usa.com. Evidence and reporting guidance from Seamus Manley.