Author: seamusmanley
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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.
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GLOBAL POTENTIAL CURRENCY FX Operator Advisory
Case record for GLOBAL POTENTIAL CURRENCY FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bltlz
Case record for Bltlz. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-08. Evidence and reporting guidance from Seamus Manley.
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Speed Solutions Ltd Investigator’s Dossier
Case record for Speed Solutions Ltd. Source cited: Financial Markets Authority. Record date: 2020-04-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Winnex Primemarkets Online
Case record for Winnex Primemarkets Online. Source cited: Financial Conduct Authority. Record date: 2022-09-07. Evidence and reporting guidance from Seamus Manley.
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PRP Life Operator Advisory
Case record for PRP Life. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lombard London
Case record for Lombard London. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-12-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kygxs
Case record for Kygxs. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-27. Recorded online address: kygxs.com. Evidence and reporting guidance from Seamus Manley.
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Bad Credit Loans Company (Clone of FCA authorised firm) Operator Advisory
Case record for Bad Credit Loans Company (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bank of Montreal (Clone)
Case record for Bank of Montreal (Clone). Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.