Author: seamusmanley
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eis-investor.co.uk Operator Advisory
Case record for eis-investor.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-08-02. Recorded online address: eis-investor.co. Evidence and reporting guidance from Seamus Manley.
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Magna Finviora Operator Advisory
Case record for Magna Finviora. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: magna-finviora.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Patron Capital
Case record for Patron Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-09-17. Recorded online address: patroncapital.ltd. Evidence and reporting guidance from Seamus Manley.
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Forexcells M Group LLC Forexcell Operator Advisory
Case record for Forexcells M Group LLC Forexcell. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2025-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sincere Systems
Case record for Sincere Systems. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Arch Investment ICAV Operator Advisory
Case record for Arch Investment ICAV. Source cited: Central Bank of Ireland. Record date: 2023-05-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: XSMarkets (Imposter)
Case record for XSMarkets (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: xsmarketsa.com. Evidence and reporting guidance from Seamus Manley.
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Blackwell & Associates Investigator’s Dossier
Case record for Blackwell & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: blackwellassociates.us/. Evidence and reporting guidance from Seamus Manley.
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Case File: Neural Technologies AG
Case record for Neural Technologies AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Premium Crypto Lite
Case record for Premium Crypto Lite. Source cited: Financial Markets Authority. Record date: 2025-06-10. Recorded online address: premiumcryptolite.com. Evidence and reporting guidance from Seamus Manley.