Author: seamusmanley
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Case File: UZX
Case record for UZX. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://uzx.com. Evidence and reporting guidance from Seamus Manley.
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ISA Compare UK Investigator’s Dossier
Case record for ISA Compare UK. Source cited: Financial Conduct Authority. Record date: 2021-02-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitcoin Mining Machine
Case record for Bitcoin Mining Machine. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2022-03-29. Recorded online address: fivestarsnails.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BSC Transfer Agent
Case record for BSC Transfer Agent. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bscorpta.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VISION INTERNATIONAL FZCO
Case record for VISION INTERNATIONAL FZCO. Source cited: Hellenic Capital Market Commission. Record date: 2022-05-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: tradequickfx
Case record for tradequickfx. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Case File: CryptoStackOption
Case record for CryptoStackOption. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://cryptostackoption.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Uni Commerces
Case record for Uni Commerces. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-10-14. Recorded online address: uni-commerces.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LOAN FINDER E-GLOBAL FINANCE
Case record for LOAN FINDER E-GLOBAL FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-10-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Rossberg & Partner GmbH
Case record for Rossberg & Partner GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-12. Evidence and reporting guidance from Seamus Manley.