Author: seamusmanley
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Thembnkululeko Construction (Pty) Ltd Operator Advisory
Case record for Thembnkululeko Construction (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Miningtoken
Case record for Miningtoken. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-25. Recorded online address: miningtoken.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Charter Savings Bank (clone of an FCA authorised firm)
Case record for Charter Savings Bank (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-01-13. Evidence and reporting guidance from Seamus Manley.
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Department of International Securities Investigator’s Dossier
Case record for Department of International Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: s-us.org, dis-us.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradesafer – Suspected scam
Case record for Tradesafer – Suspected scam. Source cited: Financial Markets Authority. Record date: 2024-08-23. Evidence and reporting guidance from Seamus Manley.
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PROPER FINANCE LTD (Clone of FCA authorised firm) Investigator’s Dossier
Case record for PROPER FINANCE LTD (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-03-19. Evidence and reporting guidance from Seamus Manley.
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Pro-Invests Operator Advisory
Case record for Pro-Invests. Source cited: Autorité des marchés financiers. Record date: 2024-12-11. Evidence and reporting guidance from Seamus Manley.
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amf-france@support-france.io Operator Advisory
Case record for amf-france@support-france.io. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: support-france.io. Evidence and reporting guidance from Seamus Manley.
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Advancedassetsoption Investigator’s Dossier
Case record for Advancedassetsoption. Source cited: Financial Conduct Authority. Record date: 2025-01-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alantra Capital
Case record for Alantra Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-03-05. Evidence and reporting guidance from Seamus Manley.