Author: seamusmanley
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Case File: IMMEDIATE iFEX
Case record for IMMEDIATE iFEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-04-13. Evidence and reporting guidance from Seamus Manley.
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Renaissance Swiss Bank Operator Advisory
Case record for Renaissance Swiss Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-05-14. Evidence and reporting guidance from Seamus Manley.
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Belfrics Global Pte Ltd; Belfrics Pte Ltd Operator Advisory
Case record for Belfrics Global Pte Ltd; Belfrics Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.facebook.com/Belfrics, https://x.com/Belfrics, https://belfricsgroup.com/, https://singapore.belfrics.com/. Evidence and reporting guidance from Seamus Manley.
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Qatalyst Partners, L.P. Operator Advisory
Case record for Qatalyst Partners, L.P.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: qatalystpartnerslp.com/. Evidence and reporting guidance from Seamus Manley.
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AutoInvestPlus Investigator’s Dossier
Case record for AutoInvestPlus. Source cited: Autorité des marchés financiers. Record date: 2026-06-12. Recorded online address: https://autoinvestplus.com, autoinvestplus.com. Evidence and reporting guidance from Seamus Manley.
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CFI Investigator’s Dossier
Case record for CFI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-10. Recorded online address: https://www.cficoinop.com, https://m.cfiexchanges.com/#/. Evidence and reporting guidance from Seamus Manley.
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Payday Money Investigator’s Dossier
Case record for Payday Money. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-09. Recorded online address: moneyplatform.uk. Evidence and reporting guidance from Seamus Manley.
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Pillar Heritage Save Operator Advisory
Case record for Pillar Heritage Save. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://pillarheritagesave.pro/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hammond Global Solutions LLC
Case record for Hammond Global Solutions LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hammondglobal.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@groupehalisol-france.com Operator Advisory
Case record for prénom.nom@groupehalisol-france.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-05. Recorded online address: groupehalisol-france.com. Evidence and reporting guidance from Seamus Manley.