Author: seamusmanley
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Platform Due-Diligence: Commonwealth-business (Imposter)
Case record for Commonwealth-business (Imposter). Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-09-01. Recorded online address: commonwealth-business.com. Evidence and reporting guidance from Seamus Manley.
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Insolvency practitioners 4 U Investigator’s Dossier
Case record for Insolvency practitioners 4 U. Source cited: Financial Conduct Authority. Record date: 2023-08-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mindburst PixBall
Case record for Mindburst PixBall. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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OCTAGLOBEFXPRO Investigator’s Dossier
Case record for OCTAGLOBEFXPRO. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AMELIAFX TRADE
Case record for AMELIAFX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: ameliafxtrade24.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on T Tg
Case record for T Tg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-17. Recorded online address: t-tg.cc. Evidence and reporting guidance from Seamus Manley.
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Spartan Capital Asset Management Operator Advisory
Case record for Spartan Capital Asset Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: spartancam.com/. Evidence and reporting guidance from Seamus Manley.
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Apexfinancefx Investigator’s Dossier
Case record for Apexfinancefx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: apexfinancefx.online. Evidence and reporting guidance from Seamus Manley.
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Case File: WINNINGCRYPTOTRADE
Case record for WINNINGCRYPTOTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@taitboutparticipation.com Investigator’s Dossier
Case record for prénom.nom@taitboutparticipation.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-06. Recorded online address: taitboutparticipation.com. Evidence and reporting guidance from Seamus Manley.