Author: seamusmanley
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Capital Guard Au Pty Ltd Operator Advisory
Case record for Capital Guard Au Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Total Financial Solutions Investigator’s Dossier
Case record for Total Financial Solutions. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cover Appliance Limited
Case record for Cover Appliance Limited. Source cited: Financial Conduct Authority. Record date: 2023-02-13. Evidence and reporting guidance from Seamus Manley.
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British Universal Bank & Financial Operator Advisory
Case record for British Universal Bank & Financial. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: bubkfinanical.com. Evidence and reporting guidance from Seamus Manley.
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Case File: MetaTrader4
Case record for MetaTrader4. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: rivendellfin.co.uk (Clone of FCA authorised firm)
Case record for rivendellfin.co.uk (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-02-20. Recorded online address: rivendellfin.co. Evidence and reporting guidance from Seamus Manley.
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Website “upbitglobalexchange.com Operator Advisory
Case record for Website "upbitglobalexchange.com. Source cited: Securities and Exchange Commission. Record date: 2025-10-15. Recorded online address: https://upbitglobalexchange.com/m/index. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Globe Bitstrade
Case record for Globe Bitstrade. Source cited: Finansinspektionen. Record date: 2025-03-28. Recorded online address: www.globebitstrade.com, www.globebitstrade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 72Option
Case record for 72Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.72option.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capfinance Gestion
Case record for Capfinance Gestion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-18. Recorded online address: capfinance-gestion.com. Evidence and reporting guidance from Seamus Manley.