Author: seamusmanley
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Worldvex Operator Advisory
Case record for Worldvex. Source cited: Alberta Securities Commission. Record date: 2023-05-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investisafe
Case record for Investisafe. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-06-04. Recorded online address: investisafe.com. Evidence and reporting guidance from Seamus Manley.
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Osprey Partners LLC Operator Advisory
Case record for Osprey Partners LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ospreypllc.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Jbhbjd
Case record for Jbhbjd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
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nom-prénom@amf-france.us Investigator’s Dossier
Case record for nom-prénom@amf-france.us. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-13. Recorded online address: amf-france.us. Evidence and reporting guidance from Seamus Manley.
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Case File: Funds Partnership
Case record for Funds Partnership. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-07. Recorded online address: funds-partnership.com. Evidence and reporting guidance from Seamus Manley.
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Market for beginners Operator Advisory
Case record for Market for beginners. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-18. Evidence and reporting guidance from Seamus Manley.
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LUMISTAR GLOBAL CAPITAL Operator Advisory
Case record for LUMISTAR GLOBAL CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: https://www.lumistarglobalcapital.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Investam HK (Investam-HK)
Case record for Investam HK (Investam-HK). Source cited: Financial Markets Authority. Record date: 2020-09-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Markelio-global
Case record for Markelio-global. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.