Author: seamusmanley
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Case File: Oplix Capital Advisors SA
Case record for Oplix Capital Advisors SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-01-14. Evidence and reporting guidance from Seamus Manley.
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Antares Operator Advisory
Case record for Antares. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Polar Capital Trust (Clone)
Case record for Polar Capital Trust (Clone). Source cited: Central Bank of Ireland. Record date: 2024-10-24. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: credit.finance.rapidefr@gmail.com
Case record for credit.finance.rapidefr@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-22. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.
Case record for GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.. Source cited: Comisión Nacional de Valores. Record date: 2021-11-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Interactive Global
Case record for Interactive Global. Source cited: Ontario Securities Commission. Record date: 2022-08-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stockweb
Case record for Stockweb. Source cited: British Columbia Securities Commission. Record date: 2021-09-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on fxcrytexmining
Case record for fxcrytexmining. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JUKEBOX
Case record for JUKEBOX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2023-07-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Invictuscapital
Case record for Invictuscapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: invictuscapital.com. Evidence and reporting guidance from Seamus Manley.