Author: seamusmanley
-
Etf Market UK Ltd (Clone of FCA authorised firm) Operator Advisory
Case record for Etf Market UK Ltd (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on S3solucion
Case record for S3solucion. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-07-12. Recorded online address: s3solucion.es. Evidence and reporting guidance from Seamus Manley.
-
Star On Capital Pte. Ltd. Operator Advisory
Case record for Star On Capital Pte. Ltd.. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Chartered Asset Management Co Ltd
Case record for Chartered Asset Management Co Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: VDK Belfast (Clone)
Case record for VDK Belfast (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-02-17. Recorded online address: vdk-belfast.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: CFX Markets Global
Case record for CFX Markets Global. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cfxmarketsglobal.com/. Evidence and reporting guidance from Seamus Manley.
-
New York Finance Company Investigator’s Dossier
Case record for New York Finance Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: newyorkfinanceco.com/. Evidence and reporting guidance from Seamus Manley.
-
Burlington & Browne Wealth Management Investigator’s Dossier
Case record for Burlington & Browne Wealth Management. Source cited: Financial Conduct Authority. Record date: 2022-05-31. Evidence and reporting guidance from Seamus Manley.
-
Bdkmanagement Investigator’s Dossier
Case record for Bdkmanagement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-16. Recorded online address: bdkmanagement.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Finlite
Case record for Finlite. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-12-08. Recorded online address: finlite.ai. Evidence and reporting guidance from Seamus Manley.