Author: seamusmanley
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Rockfortcrypto Investigator’s Dossier
Case record for Rockfortcrypto. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-08-04. Recorded online address: rockfortcrypto.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FMA warns investors: allianceequities.ltd
Case record for FMA warns investors: allianceequities.ltd. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-07-05. Recorded online address: allianceequities.ltd. Evidence and reporting guidance from Seamus Manley.
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Segitz Finance Operator Advisory
Case record for Segitz Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-30. Evidence and reporting guidance from Seamus Manley.
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4AI Investigator’s Dossier
Case record for 4AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Envy Asset Management Pte Ltd
Case record for Envy Asset Management Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.envy-capital.com, www.envyasset.com, https://www.linkedin.com/company/envy-asset-management-pte-ltd/about/. Evidence and reporting guidance from Seamus Manley.
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Universal Foxmineronline Investigator’s Dossier
Case record for Universal Foxmineronline. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: universal-foxmineronline.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alt Cpm
Case record for Alt Cpm. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: alt-cpm.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: INVESTIHIVE
Case record for INVESTIHIVE. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://investihive.com, investihive.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FOREX TRADING WORKER
Case record for FOREX TRADING WORKER. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Prime SpotWay Investigator’s Dossier
Case record for Prime SpotWay. Source cited: Alberta Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.