Author: seamusmanley
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Seamus Manley Notes on FixedRateSociety
Case record for FixedRateSociety. Source cited: Financial Conduct Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
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Cash Window Operator Advisory
Case record for Cash Window. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Antcoins
Case record for Antcoins. Source cited: Alberta Securities Commission. Record date: 2024-05-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Paxful, Inc.
Case record for Paxful, Inc.. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
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Glenhaven Consulting Group Investigator’s Dossier
Case record for Glenhaven Consulting Group. Source cited: Financial Conduct Authority. Record date: 2019-12-20. Evidence and reporting guidance from Seamus Manley.
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HIGH-TECH FX Investigator’s Dossier
Case record for HIGH-TECH FX. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Case File: MARS LTD (TRADEMEZONE
Case record for MARS LTD (TRADEMEZONE. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2022-10-17. Recorded online address: trademezone.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on INVEST WITH NHS
Case record for INVEST WITH NHS. Source cited: Financial Conduct Authority. Record date: 2022-09-12. Evidence and reporting guidance from Seamus Manley.
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Case File: NextChain
Case record for NextChain. Source cited: Financial Market Authority. Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Litecoins Official Tradefx
Case record for Litecoins Official Tradefx. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.