Author: seamusmanley
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Case File: Precisiontrade
Case record for Precisiontrade. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-02-10. Recorded online address: precisiontrade.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Springboard Capital
Case record for Springboard Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@andreascapital-online.com
Case record for prénom.nom@andreascapital-online.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: andreascapital-online.com. Evidence and reporting guidance from Seamus Manley.
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PrimeKredit Investigator’s Dossier
Case record for PrimeKredit. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Moon Star
Case record for Moon Star. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HGF Gold Currency Swap
Case record for HGF Gold Currency Swap. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Prime Loan Investigator’s Dossier
Case record for Prime Loan. Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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Mybitchain Investigator’s Dossier
Case record for Mybitchain. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: mybitchain.com. Evidence and reporting guidance from Seamus Manley.
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Ultimate FEX Potential Operator Advisory
Case record for Ultimate FEX Potential. Source cited: Financial Conduct Authority. Record date: 2024-11-29. Evidence and reporting guidance from Seamus Manley.
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Millerholdingsco Operator Advisory
Case record for Millerholdingsco. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: millerholdingsco.com. Evidence and reporting guidance from Seamus Manley.