Author: seamusmanley
-
SAKURAGOLD INVESTMENTS LDA Investigator’s Dossier
Case record for SAKURAGOLD INVESTMENTS LDA. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2022-02-21. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: MetaQuora
Case record for MetaQuora. Source cited: British Columbia Securities Commission. Record date: 2025-09-10. Recorded online address: https://metaquora.net. Evidence and reporting guidance from Seamus Manley.
-
contact@gsinternational.fr Investigator’s Dossier
Case record for contact@gsinternational.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: gsinternational.fr. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Smith, Barnes & Wood
Case record for Smith, Barnes & Wood. Source cited: Financial Conduct Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Netcapitalearn
Case record for Netcapitalearn. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-14. Recorded online address: netcapitalearn.ltd. Evidence and reporting guidance from Seamus Manley.
-
Antonxcapital Operator Advisory
Case record for Antonxcapital. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: www.antonxcapital.lat. Evidence and reporting guidance from Seamus Manley.
-
Quantumai Uk New2 Investigator’s Dossier
Case record for Quantumai Uk New2. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: quantumai-uk-new2.investing-shoping.com. Evidence and reporting guidance from Seamus Manley.
-
Chengtian Financial Group Investigator’s Dossier
Case record for Chengtian Financial Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.stglimitedasia.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: dr-trade LLC
Case record for dr-trade LLC. Source cited: Autorité des marchés financiers. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Xcel Trader
Case record for Xcel Trader. Source cited: Financial Markets Authority. Record date: 2024-06-21. Evidence and reporting guidance from Seamus Manley.