Author: seamusmanley
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Seamus Manley Notes on Tomer Capital
Case record for Tomer Capital. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
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Elite-Flows Limited Green Wealth Limited Investigator’s Dossier
Case record for Elite-Flows Limited Green Wealth Limited. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-05-08. Recorded online address: elite-flows.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@lepargne-corum-am.com Investigator’s Dossier
Case record for prénom.nom@lepargne-corum-am.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: lepargne-corum-am.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Beastbex
Case record for Beastbex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: beastbex.com. Evidence and reporting guidance from Seamus Manley.
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Biterox Operator Advisory
Case record for Biterox. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: biterox.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Syarikat Halal Invest (Halal Invest)
Case record for Syarikat Halal Invest (Halal Invest). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Adal GROUP Investigator’s Dossier
Case record for Adal GROUP. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: acedigitalspro.com.extrodigitalpro.com
Case record for acedigitalspro.com.extrodigitalpro.com. Source cited: Financial Markets Authority. Record date: 2025-08-14. Recorded online address: acedigitalspro.com.extrodigitalpro.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Impersonation Of Gama Capital Pty Ltd
Case record for Impersonation Of Gama Capital Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Athens Capital Market
Case record for Athens Capital Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://athenscapitalmarket.com. Evidence and reporting guidance from Seamus Manley.