Author: seamusmanley
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Seamus Manley Notes on Martin Curtis Smith Group Limited Global Law
Case record for Martin Curtis Smith Group Limited Global Law. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mcsgloballaw.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Pcmtrades
Case record for Pcmtrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-13. Recorded online address: pcmtrades.com. Evidence and reporting guidance from Seamus Manley.
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SUPERAI Investigator’s Dossier
Case record for SUPERAI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://superai.homes/es/, https://superai.cfd/, https://superai.pw, https://superai.works/. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@allianz-immopapier.com Investigator’s Dossier
Case record for prénom.nom@allianz-immopapier.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-21. Recorded online address: allianz-immopapier.com. Evidence and reporting guidance from Seamus Manley.
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Case File: 33 Optional Trading
Case record for 33 Optional Trading. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.33optionaltrading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Be Trading Group SageMaster
Case record for Be Trading Group SageMaster. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Optimumflows Operator Advisory
Case record for Optimumflows. Source cited: British Columbia Securities Commission. Record date: 2025-02-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Takaful Profit
Case record for Takaful Profit. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Edge Teams Power
Case record for Edge Teams Power. Source cited: Financial Conduct Authority. Record date: 2023-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alliance Optimus
Case record for Alliance Optimus. Source cited: Ontario Securities Commission. Record date: 2025-02-11. Evidence and reporting guidance from Seamus Manley.