Author: seamusmanley
-
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.
-
Seamus Manley Notes on TN Culinary Group
Case record for TN Culinary Group. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
-
Jamie Trades FX Operator Advisory
Case record for Jamie Trades FX. Source cited: Financial Conduct Authority. Record date: 2020-07-08. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on FX MINERAL
Case record for FX MINERAL. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.fxmineral.de/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Coinify Investment
Case record for Coinify Investment. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: coinifyinvestment.com. Evidence and reporting guidance from Seamus Manley.
-
bestcryptminers Operator Advisory
Case record for bestcryptminers. Source cited: Financial Conduct Authority. Record date: 2022-03-01. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bullinvestmetslimited
Case record for Bullinvestmetslimited. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-09-25. Evidence and reporting guidance from Seamus Manley.
-
Case File: Akinova Profit
Case record for Akinova Profit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on JAY TRADES
Case record for JAY TRADES. Source cited: Financial Conduct Authority. Record date: 2021-04-06. Evidence and reporting guidance from Seamus Manley.
-
Edgcreinv Investigator’s Dossier
Case record for Edgcreinv. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2025-02-19. Recorded online address: edgcreinv.net. Evidence and reporting guidance from Seamus Manley.