Author: seamusmanley
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Seamus Manley Notes on Bepf-Investment
Case record for Bepf-Investment. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.
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Case File: MARINO FX NIL
Case record for MARINO FX NIL. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Space x Options
Case record for Space x Options. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Coinstockfx Investigator’s Dossier
Case record for Coinstockfx. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SwissFX Bank Limited
Case record for SwissFX Bank Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-02-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Simple Path Trading
Case record for Simple Path Trading. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Exxtone
Case record for Exxtone. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: exxtone.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wealth Breakthrough Group 1
Case record for Wealth Breakthrough Group 1. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: rs-fin.net. Evidence and reporting guidance from Seamus Manley.
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Investxe Operator Advisory
Case record for Investxe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: investxe.com. Evidence and reporting guidance from Seamus Manley.
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Kredit Chris (Clone) Investigator’s Dossier
Case record for Kredit Chris (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-02-17. Recorded online address: chrisprosolutions.com. Evidence and reporting guidance from Seamus Manley.