Author: seamusmanley
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PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED Investigator’s Dossier
Case record for PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED. Source cited: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). Record date: 2025-08-25. Evidence and reporting guidance from Seamus Manley.
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Legal and Claims Group Operator Advisory
Case record for Legal and Claims Group. Source cited: Financial Conduct Authority. Record date: 2025-03-25. Recorded online address: https://legalandclaimsgroup.co.uk, legalandclaimsgroup.co.uk. Evidence and reporting guidance from Seamus Manley.
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Case File: FCPO Sniper
Case record for FCPO Sniper. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Immediateneon
Case record for Immediateneon. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: immediateneon.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ettizon and Payne Capital Partners LLC
Case record for Ettizon and Payne Capital Partners LLC. Source cited: Financial Conduct Authority. Record date: 2022-07-26. Evidence and reporting guidance from Seamus Manley.
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FixedRateReturnISA limited Operator Advisory
Case record for FixedRateReturnISA limited. Source cited: Financial Conduct Authority. Record date: 2021-10-06. Evidence and reporting guidance from Seamus Manley.
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Geniusinvest Operator Advisory
Case record for Geniusinvest. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-01-24. Recorded online address: geniusinvest.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Investing
Case record for UK Investing. Source cited: Financial Conduct Authority. Record date: 2021-04-01. Evidence and reporting guidance from Seamus Manley.
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Case File: TradeTheatre EU Ltd
Case record for TradeTheatre EU Ltd. Source cited: Central Bank of Ireland. Record date: 2020-12-17. Evidence and reporting guidance from Seamus Manley.
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Bay Exchange is not registered to provide financial services in New Zealand Operator Advisory
Case record for Bay Exchange is not registered to provide financial services in New Zealand. Source cited: Financial Markets Authority. Record date: 2022-12-21. Evidence and reporting guidance from Seamus Manley.