Author: seamusmanley
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Future Loan (Clone of FCA authorised firm) Investigator’s Dossier
Case record for Future Loan (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PRIESTLY, BRAVERMAN & ASSOCIATES LLC
Case record for PRIESTLY, BRAVERMAN & ASSOCIATES LLC. Source cited: Financial Conduct Authority. Record date: 2023-08-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Kapusta MNE
Case record for Kapusta MNE. Source cited: Capital Market Authority of Montenegro. Record date: 2026-05-08. Recorded online address: https://www.kapustamne.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Aims Markets (Clone of FCA registered firm)
Case record for Aims Markets (Clone of FCA registered firm). Source cited: Financial Conduct Authority. Record date: 2026-02-10. Recorded online address: https://aimsmarkets.io, www.aimsmarkets.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HORIZON HOME AND BUSINESS LOANS
Case record for HORIZON HOME AND BUSINESS LOANS. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: www.horizonbusinessloan.com. Evidence and reporting guidance from Seamus Manley.
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FIT Freedom Investments, Inc. Operator Advisory
Case record for FIT Freedom Investments, Inc.. Source cited: Financial Market Authority. Record date: 2024-02-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Billner Group
Case record for Billner Group. Source cited: Ontario Securities Commission. Record date: 2024-05-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Shares2win
Case record for Shares2win. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: shares2win.com. Evidence and reporting guidance from Seamus Manley.
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Iosco Investigator’s Dossier
Case record for Iosco. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-04-30. Recorded online address: iosco.cc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fluixis Finance
Case record for Fluixis Finance. Source cited: Finansinspektionen. Record date: 2025-10-03. Recorded online address: www.fluixis.com, www.fluixis.com. Evidence and reporting guidance from Seamus Manley.