Author: seamusmanley
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Platform Due-Diligence: Société Générale SA (Clone)
Case record for Société Générale SA (Clone). Source cited: Central Bank of Ireland. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EquityHive
Case record for EquityHive. Source cited: Financial Conduct Authority. Record date: 2023-11-27. Evidence and reporting guidance from Seamus Manley.
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Tradecapexapp Operator Advisory
Case record for Tradecapexapp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: tradecapexapp.com. Evidence and reporting guidance from Seamus Manley.
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CoinEquityx Investigator’s Dossier
Case record for CoinEquityx. Source cited: Financial Conduct Authority. Record date: 2026-03-13. Recorded online address: http://coinequityx.org. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@boletus.finance.com Investigator’s Dossier
Case record for prénom.nom@boletus.finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-12. Recorded online address: boletus.finance.com. Evidence and reporting guidance from Seamus Manley.
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Steemwin Operator Advisory
Case record for Steemwin. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PROFELITETRADE
Case record for PROFELITETRADE. Source cited: Financial Conduct Authority. Record date: 2024-10-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gdenlinea
Case record for Gdenlinea. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: gdenlinea.net. Evidence and reporting guidance from Seamus Manley.
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IventiumPRO Review – Scam Investigation & Recovery Options
Case record for IventiumPRO. Recorded online address: iventiumpro.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investiraupays
Case record for Investiraupays. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-25. Recorded online address: investiraupays.com. Evidence and reporting guidance from Seamus Manley.