Author: seamusmanley
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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.
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Case File: Turkdex
Case record for Turkdex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: turkdex.net. Evidence and reporting guidance from Seamus Manley.
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Panther Loans (clone of FCA authorised firm) Operator Advisory
Case record for Panther Loans (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-17. Evidence and reporting guidance from Seamus Manley.
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Case File: AB Funding (clone of FCA authorised firm
Case record for AB Funding (clone of FCA authorised firm. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-07. Evidence and reporting guidance from Seamus Manley.
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Crypto Infinite Miners Investigator’s Dossier
Case record for Crypto Infinite Miners. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Liverpool Victoria Financial Services (Clone of FCA authorised firm) Operator Advisory
Case record for Liverpool Victoria Financial Services (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
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Case File: fxzone.om
Case record for fxzone.om. Source cited: Financial Services Authority. Record date: 2026-07-09. Recorded online address: https://www.instagram.com/fxzone.om?igsh=aWFidHN5bjVucGp2#. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Protypeviews
Case record for Protypeviews. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://protypeviews.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tron-Digital
Case record for Tron-Digital. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-09-14. Evidence and reporting guidance from Seamus Manley.
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MSF Investigator’s Dossier
Case record for MSF. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.