Author: seamusmanley
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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.
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Seamus Manley Notes on Topix Ltd.
Case record for Topix Ltd.. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-09-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Black Panda Loans
Case record for Black Panda Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ethicalsavingsoptions
Case record for Ethicalsavingsoptions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-07. Recorded online address: ethicalsavingsoptions.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiss Traders
Case record for Swiss Traders. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-07-22. Evidence and reporting guidance from Seamus Manley.
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Bitindex Prime Operator Advisory
Case record for Bitindex Prime. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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ARFOREXTRADING Investigator’s Dossier
Case record for ARFOREXTRADING. Source cited: Financial Conduct Authority. Record date: 2022-06-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Davis Group International
Case record for Davis Group International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Fulgor Fundex Investigator’s Dossier
Case record for Fulgor Fundex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fulgor-fundex.com/. Evidence and reporting guidance from Seamus Manley.
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Sevens Capital Pte Ltd Investigator’s Dossier
Case record for Sevens Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://sevenscapital.com.sg/. Evidence and reporting guidance from Seamus Manley.