Author: seamusmanley
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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.
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Seamus Manley Notes on CRYPTOCOUNCILS
Case record for CRYPTOCOUNCILS. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Stone Milescl
Case record for Stone Milescl. Source cited: Financial Conduct Authority. Record date: 2025-03-26. Recorded online address: https://stonemilescl.com, stonemilescl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Weir Asset & Property Retrieval Services (Weir) – Recovery scam
Case record for Weir Asset & Property Retrieval Services (Weir) – Recovery scam. Source cited: Financial Markets Authority. Record date: 2024-10-03. Evidence and reporting guidance from Seamus Manley.
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AI-GlobalGroups Operator Advisory
Case record for AI-GlobalGroups. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: ai-globalgroups.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Okuras Global Capital
Case record for Okuras Global Capital. Source cited: Central Bank of Ireland. Record date: 2021-07-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)
Case record for thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2024-02-22. Recorded online address: thecommercialfinance.co. Evidence and reporting guidance from Seamus Manley.
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Nanopac (M) Sdn Bhd (634805-K) Operator Advisory
Case record for Nanopac (M) Sdn Bhd (634805-K). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ashley Howard Limited
Case record for Ashley Howard Limited. Source cited: Financial Conduct Authority. Record date: 2025-09-12. Recorded online address: www.pcp.ashley-howard.co.uk. Evidence and reporting guidance from Seamus Manley.
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Immediate2.0 ProAir Investigator’s Dossier
Case record for Immediate2.0 ProAir. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.