Author: seamusmanley
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Platform Due-Diligence: FOREX GLOBAL COIN
Case record for FOREX GLOBAL COIN. Source cited: Financial Conduct Authority. Record date: 2024-04-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Spacex Trade
Case record for Spacex Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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medifinancelimited.com (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for medifinancelimited.com (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-01-16. Recorded online address: medifinancelimited.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AlfaPrime-Markets c/o Mia Group LLC
Case record for AlfaPrime-Markets c/o Mia Group LLC. Source cited: Ontario Securities Commission. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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Case File: KashSpeed
Case record for KashSpeed. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cross Trade Pro CTRPRO
Case record for Cross Trade Pro CTRPRO. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-03-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Liberty Investors Protection Agency
Case record for Liberty Investors Protection Agency. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: libertyipa.org. Evidence and reporting guidance from Seamus Manley.
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Aura Funded Operator Advisory
Case record for Aura Funded. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
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Case File: SPRINTGLOBALFX
Case record for SPRINTGLOBALFX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-09-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cehi Patrimoine
Case record for Cehi Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-16. Recorded online address: cehi-patrimoine.com. Evidence and reporting guidance from Seamus Manley.