Author: seamusmanley
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Seamus Manley Notes on Bivouac Capital
Case record for Bivouac Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-01-24. Recorded online address: bivouac-capital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Equity Research Partners
Case record for Equity Research Partners. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.equityresearchpartners.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quickline (Clone of FCA Authorised Firm)
Case record for Quickline (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2024-01-24. Evidence and reporting guidance from Seamus Manley.
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BYTFLEX Review – Scam Investigation & Recovery Options
Case record for BYTFLEX. Recorded online address: bytflex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hosspay
Case record for Hosspay. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-21. Recorded online address: hosspay.com. Evidence and reporting guidance from Seamus Manley.
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Maple Invest AI Investigator’s Dossier
Case record for Maple Invest AI. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: www.mapleinvestai.com. Evidence and reporting guidance from Seamus Manley.
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GlobalFX LTD Review – Scam Investigation & Recovery Options
Case record for GlobalFX LTD. Recorded online address: globalfx-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Swiss Providential Trust AG Investigator’s Dossier
Case record for Swiss Providential Trust AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-10. Recorded online address: https://www.swissprovidential.ch/, https://www.providential.ch/. Evidence and reporting guidance from Seamus Manley.
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Unify FX Business Review – Scam Investigation & Recovery Options
Case record for Unify FX Business. Recorded online address: unifyfxbusiness.com. Evidence and reporting guidance from Seamus Manley.
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STARDEER Investigator’s Dossier
Case record for STARDEER. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-06-29. Recorded online address: https://stardeer.com/. Evidence and reporting guidance from Seamus Manley.