Author: seamusmanley
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Case File: prénom.nom@altarea-service-solution.com
Case record for prénom.nom@altarea-service-solution.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-19. Recorded online address: altarea-service-solution.com. Evidence and reporting guidance from Seamus Manley.
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Case File: TRADERS-INVESTPRO
Case record for TRADERS-INVESTPRO. Source cited: Financial Conduct Authority. Record date: 2023-02-09. Recorded online address: traders-investpro.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Exremacoai
Case record for Exremacoai. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Accident Claims Helpline Investigator’s Dossier
Case record for Accident Claims Helpline. Source cited: Financial Conduct Authority. Record date: 2022-02-22. Recorded online address: report-accident.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Atlas Capital Limited
Case record for Atlas Capital Limited. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: atlascapitallimited.online. Evidence and reporting guidance from Seamus Manley.
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Cfrinvest Investigator’s Dossier
Case record for Cfrinvest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-05-12. Recorded online address: www.cfrinvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 24funds
Case record for 24funds. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: 24funds.io. Evidence and reporting guidance from Seamus Manley.
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Case File: Patrimèra
Case record for Patrimèra. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-18. Recorded online address: https://bircholtless.top, https://econmilanozone88.pro, https://romatrendix.xyz. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ISA Comparison UK
Case record for ISA Comparison UK. Source cited: Financial Conduct Authority. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.
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CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) Investigator’s Dossier
Case record for CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm). Source cited: Financial Conduct Authority. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.