Author: seamusmanley
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Platform Due-Diligence: Cloning of Colin&Cie. Luxembourg S.A.
Case record for Cloning of Colin&Cie. Luxembourg S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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DIGITAL PAY TRADER Investigator’s Dossier
Case record for DIGITAL PAY TRADER. Source cited: Financial Conduct Authority. Record date: 2024-01-04. Recorded online address: digitalpaytrader.com. Evidence and reporting guidance from Seamus Manley.
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Private Wealth Management LLP Investigator’s Dossier
Case record for Private Wealth Management LLP. Source cited: Financial Conduct Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Crypto Global
Case record for Crypto Global. Source cited: Financial Conduct Authority. Record date: 2023-11-23. Recorded online address: crypto-global.org. Evidence and reporting guidance from Seamus Manley.
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IGG Investing Operator Advisory
Case record for IGG Investing. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-05-20. Recorded online address: https://www.igginvesting.com, https://www.igginvesting.com. Evidence and reporting guidance from Seamus Manley.
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Safe Trades 24 Options Fx Operator Advisory
Case record for Safe Trades 24 Options Fx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: safetrades24optionsfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Strategic Private Equity Group
Case record for Strategic Private Equity Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strategicpeg.com/. Evidence and reporting guidance from Seamus Manley.
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Miningpuppets Sdn Bhd (operating as Miningpuppets) Operator Advisory
Case record for Miningpuppets Sdn Bhd (operating as Miningpuppets). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PHENOMENAL EXCHANGE
Case record for PHENOMENAL EXCHANGE. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.phenomenalxchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Hua Seng Heng Asset & Wealth
Case record for Hua Seng Heng Asset & Wealth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.