Author: seamusmanley
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coinfixs Operator Advisory
Case record for coinfixs. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Accuro Group
Case record for Accuro Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lamelle Financial Consultants Ltd
Case record for Lamelle Financial Consultants Ltd. Source cited: Financial Conduct Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
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CRYPTOPOPINVESTMENT Investigator’s Dossier
Case record for CRYPTOPOPINVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NAPOLEONTRADING
Case record for NAPOLEONTRADING. Source cited: Financial Conduct Authority. Record date: 2024-03-20. Recorded online address: napoleon-trading.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ACCCAT Technologies
Case record for ACCCAT Technologies. Source cited: Ontario Securities Commission. Record date: 2026-05-29. Recorded online address: ACCCAT.COM, ACCCATAI.COM, ACCCAT.NET. Evidence and reporting guidance from Seamus Manley.
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Case File: Orbit Micro Fx
Case record for Orbit Micro Fx. Source cited: Financial Conduct Authority. Record date: 2025-03-26. Recorded online address: https://orbitmicrofex.com, orbitmicrofex.com. Evidence and reporting guidance from Seamus Manley.
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FXMINECRYPT Operator Advisory
Case record for FXMINECRYPT. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Fresh Finance UK Limited Investigator’s Dossier
Case record for Fresh Finance UK Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-27. Evidence and reporting guidance from Seamus Manley.
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Xgld1378 Operator Advisory
Case record for Xgld1378. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: xgld1378.com. Evidence and reporting guidance from Seamus Manley.