Author: seamusmanley
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Case File: Probity Algorithms
Case record for Probity Algorithms. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.probityfx.com, https://www.instagram.com/probityfx. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryptop72 Ltd. dba Cryptop72
Case record for Cryptop72 Ltd. dba Cryptop72. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Case File: CP Finance and Loans
Case record for CP Finance and Loans. Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: bitcloudfxpro
Case record for bitcloudfxpro. Source cited: Financial Conduct Authority. Record date: 2022-10-27. Evidence and reporting guidance from Seamus Manley.
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Paramountpeak Operator Advisory
Case record for Paramountpeak. Source cited: British Columbia Securities Commission. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom.nom@altamontparnasse.fr
Case record for prénom.nom@altamontparnasse.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-08. Recorded online address: altamontparnasse.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HW Securities
Case record for HW Securities. Source cited: Financial Conduct Authority. Record date: 2020-06-16. Evidence and reporting guidance from Seamus Manley.
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imperial finance fx Investigator’s Dossier
Case record for imperial finance fx. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Climeassets
Case record for Climeassets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: climeassets.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fpic Trades
Case record for Fpic Trades. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: fpictrades.com. Evidence and reporting guidance from Seamus Manley.