Author: seamusmanley
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Seamus Manley Notes on Tirom Funds Management
Case record for Tirom Funds Management. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: tiromfundsmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Gilliat Financial Solutions Review – Scam Investigation & Recovery Options
Case record for Gilliat Financial Solutions. Recorded online address: gilliatfinancialsolutions.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Brandbulktrade
Case record for Brandbulktrade. Source cited: Financial Conduct Authority. Record date: 2026-06-18. Recorded online address: https://brandbulktrade.org. Evidence and reporting guidance from Seamus Manley.
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Etris Patrimoine Investigator’s Dossier
Case record for Etris Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-15. Evidence and reporting guidance from Seamus Manley.
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Capital Mining FX Review – Scam Investigation & Recovery Options
Case record for Capital Mining FX. Recorded online address: capitalminingfx.com. Evidence and reporting guidance from Seamus Manley.
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Barker and Company Financial Services (clone of FCA authorised firm) Operator Advisory
Case record for Barker and Company Financial Services (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2019-12-06. Evidence and reporting guidance from Seamus Manley.
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primeinfinox.co.uk Review – Scam Investigation & Recovery Options
Case record for primeinfinox.co.uk. Recorded online address: primeinfinox.co.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Best Direct Finance
Case record for Best Direct Finance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-08-30. Evidence and reporting guidance from Seamus Manley.
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XL Serwis sp. z o.o. Investigator’s Dossier
Case record for XL Serwis sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.
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Kyelin Rox Review – Scam Investigation & Recovery Options
Case record for Kyelin Rox. Recorded online address: kyelinrox.com. Evidence and reporting guidance from Seamus Manley.