Author: seamusmanley
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Traderex Mining Operator Advisory
Case record for Traderex Mining. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: traderexminingexchange.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MyFastBoot
Case record for MyFastBoot. Source cited: Financial Conduct Authority. Record date: 2024-09-10. Evidence and reporting guidance from Seamus Manley.
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Zetbull Ltd Operator Advisory
Case record for Zetbull Ltd. Source cited: Financial Conduct Authority. Record date: 2022-05-27. Evidence and reporting guidance from Seamus Manley.
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Simcelsuis Investigator’s Dossier
Case record for Simcelsuis. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-24. Recorded online address: simcelsuis.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Apex Group Ltd. h.o.d.n. Apex Europe Limited
Case record for Apex Group Ltd. h.o.d.n. Apex Europe Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-04-04. Recorded online address: https://apexgroup-eu.com, https://apexgroup-eu.com. Evidence and reporting guidance from Seamus Manley.
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Elite Wooden Trading Sdn Bhd Investigator’s Dossier
Case record for Elite Wooden Trading Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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PRIMEAURORA Operator Advisory
Case record for PRIMEAURORA. Source cited: Bermuda Monetary Authority. Record date: 2025-12-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LPL Financial LLC (Imposter)
Case record for LPL Financial LLC (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: lplfinanciallcvip.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GROWUP CAPITALS
Case record for GROWUP CAPITALS. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Case File: FXCentrum
Case record for FXCentrum. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.