Author: seamusmanley
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Seamus Manley Notes on Brummer Partners
Case record for Brummer Partners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-20. Recorded online address: brummer.hmbond.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Orioncg
Case record for Orioncg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: orioncg.com.mx. Evidence and reporting guidance from Seamus Manley.
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GET PROMOTIONS LTD/OCEANTRADE Investigator’s Dossier
Case record for GET PROMOTIONS LTD/OCEANTRADE. Source cited: Financial Supervisory Authority. Record date: 2021-03-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Warning against investing with Odrax Group
Case record for Warning against investing with Odrax Group. Source cited: Danish Financial Supervisory Authority. Record date: 2025-03-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on iFOREX Arab
Case record for iFOREX Arab. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://www.iforexarab.com/. Evidence and reporting guidance from Seamus Manley.
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STREAM AMRIX 400 Operator Advisory
Case record for STREAM AMRIX 400. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Flash Coin Mine
Case record for Flash Coin Mine. Source cited: Financial Conduct Authority. Record date: 2022-12-23. Recorded online address: flashcoinmine.com. Evidence and reporting guidance from Seamus Manley.
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CMS Ltd (clone of FCA authorised firm) Operator Advisory
Case record for CMS Ltd (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pclv Finances
Case record for Pclv Finances. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: pclv-finances.com. Evidence and reporting guidance from Seamus Manley.
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Globstrader Investigator’s Dossier
Case record for Globstrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-03. Recorded online address: globstrader.com. Evidence and reporting guidance from Seamus Manley.