Author: seamusmanley
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Signals4life Investigator’s Dossier
Case record for Signals4life. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-07-06. Recorded online address: signals4life.com. Evidence and reporting guidance from Seamus Manley.
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Uni Global Operator Advisory
Case record for Uni Global. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: auth.uniglobalgrp.co/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: service.administratif@kaufmanbroad-immo.com
Case record for service.administratif@kaufmanbroad-immo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-07. Recorded online address: kaufmanbroad-immo.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PROFIT-SHARES
Case record for PROFIT-SHARES. Source cited: Financial Conduct Authority. Record date: 2024-05-16. Evidence and reporting guidance from Seamus Manley.
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MyBlockX Investigator’s Dossier
Case record for MyBlockX. Source cited: Ontario Securities Commission. Record date: 2023-06-06. Evidence and reporting guidance from Seamus Manley.
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Safetradenet Investigator’s Dossier
Case record for Safetradenet. Source cited: Alberta Securities Commission. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Arise Income
Case record for Arise Income. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-10. Recorded online address: arise-income.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@brs-portail.fr
Case record for prénom.nom@brs-portail.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-23. Recorded online address: brs-portail.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Termination Services Limited
Case record for Termination Services Limited. Source cited: Financial Conduct Authority. Record date: 2020-09-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trusturat
Case record for Trusturat. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.trusturat.com, www.trusturat.com. Evidence and reporting guidance from Seamus Manley.