Author: seamusmanley
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Seamus Manley Notes on LiquidityX
Case record for LiquidityX. Source cited: National Securities and Stock Market Commission. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Aisavingexperts Investigator’s Dossier
Case record for Aisavingexperts. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-03. Recorded online address: aisavingexperts.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CFDS Market
Case record for CFDS Market. Source cited: Financial Conduct Authority. Record date: 2021-02-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Bond Invest
Case record for Bond Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-11. Recorded online address: bond-invest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SGX Pro
Case record for SGX Pro. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Case File: DETRX (Imposter)
Case record for DETRX (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: detrx.com/main.html, defimast.net/main.html?. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Dapodex
Case record for Dapodex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dapodex.com. Evidence and reporting guidance from Seamus Manley.
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Midal Consulting Co. Investigator’s Dossier
Case record for Midal Consulting Co.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: midalconsulting.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Warning against fraudulent use of the name of Capital Four Invest by
Case record for Warning against fraudulent use of the name of Capital Four Invest by. Source cited: IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). Record date: 2025-01-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Aegon London (Clone of an FCA authorised firm)
Case record for Aegon London (Clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.