Author: seamusmanley
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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.
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Sports Index Investigator’s Dossier
Case record for Sports Index. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
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Firstclass Bonds Investigator’s Dossier
Case record for Firstclass Bonds. Source cited: Financial Conduct Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Fx globals
Case record for Fx globals. Source cited: Palestine Capital Market Authority. Record date: 2025-08-01. Recorded online address: https://www.facebook.com/fxglobal.pal. Evidence and reporting guidance from Seamus Manley.
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P&L Invest Holding AG Operator Advisory
Case record for P&L Invest Holding AG. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-02-20. Recorded online address: pnl-holding.com, pnl-holding.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Evrosto Valtis
Case record for Evrosto Valtis. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
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Bennedict Consulting Operator Advisory
Case record for Bennedict Consulting. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-01-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alta Advisers (Europe) (Clone of FCA authorised firms)
Case record for Alta Advisers (Europe) (Clone of FCA authorised firms). Source cited: Financial Conduct Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Gultsara Trading Ltd. Operator Advisory
Case record for Gultsara Trading Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gultsara.com/. Evidence and reporting guidance from Seamus Manley.
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Aviva Investment Limited (Clone of FCA Authorised Firm) Operator Advisory
Case record for Aviva Investment Limited (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-09-17. Evidence and reporting guidance from Seamus Manley.