Author: seamusmanley
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Seamus Manley Notes on CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Case record for CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-06-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Otto Fr
Case record for Otto Fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-23. Recorded online address: otto-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UTI Goldfinch Funds Plc (Clone)
Case record for UTI Goldfinch Funds Plc (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-01. Evidence and reporting guidance from Seamus Manley.
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The Bitcoin Millionaire Operator Advisory
Case record for The Bitcoin Millionaire. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-27. Recorded online address: the-bitcoin-millionaire.com. Evidence and reporting guidance from Seamus Manley.
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FOREX PIPS KILLER Investigator’s Dossier
Case record for FOREX PIPS KILLER. Source cited: Financial Conduct Authority. Record date: 2026-02-17. Evidence and reporting guidance from Seamus Manley.
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Case File: TechnoFino Ltd
Case record for TechnoFino Ltd. Source cited: Financial Services Agency. Record date: 2023-12-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Henderson Palmer
Case record for Henderson Palmer. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-23. Recorded online address: hendersonpalmer.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LEGIT BITCOIN FX
Case record for LEGIT BITCOIN FX. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coinoptmining Financial Investments Limited
Case record for Coinoptmining Financial Investments Limited. Source cited: Autorité des marchés financiers. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Investicy Broker LLC
Case record for Investicy Broker LLC. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-30. Recorded online address: www.investicy.com. Evidence and reporting guidance from Seamus Manley.