Author: seamusmanley
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ROSEN AND STEVENSON BUSINESS ASSOCIATES Investigator’s Dossier
Case record for ROSEN AND STEVENSON BUSINESS ASSOCIATES. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
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Anoli Capital International, Inc. Operator Advisory
Case record for Anoli Capital International, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: anolicap.com/. Evidence and reporting guidance from Seamus Manley.
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First Premium Finance Operator Advisory
Case record for First Premium Finance. Source cited: Financial Conduct Authority. Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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Avatrade Investigator’s Dossier
Case record for Avatrade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capit Invest
Case record for Capit Invest. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-01. Evidence and reporting guidance from Seamus Manley.
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Bitvest Crypto Trade Operator Advisory
Case record for Bitvest Crypto Trade. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Citadelle Corporate Services Pte Ltd Operator Advisory
Case record for Citadelle Corporate Services Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.citadelle.com.sg. Evidence and reporting guidance from Seamus Manley.
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AIGCB Private Wealth LLC Investigator’s Dossier
Case record for AIGCB Private Wealth LLC. Source cited: Ontario Securities Commission. Record date: 2025-07-29. Recorded online address: www.aigcb.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ms.m3ryam
Case record for ms.m3ryam. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/ms.m3ryam/?igsh=MTBzbnRmMzBlczdjMQ%3D%3D. Evidence and reporting guidance from Seamus Manley.
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Case File: REC-INVESTPRO
Case record for REC-INVESTPRO. Source cited: Financial Conduct Authority. Record date: 2024-10-09. Evidence and reporting guidance from Seamus Manley.