Author: seamusmanley
-
Platform Due-Diligence: GLOBAL PLUS APP
Case record for GLOBAL PLUS APP. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
-
Renewable Energy Reports Operator Advisory
Case record for Renewable Energy Reports. Source cited: Financial Conduct Authority. Record date: 2020-10-23. Evidence and reporting guidance from Seamus Manley.
-
Firdex Review – Scam Investigation & Recovery Options
Case record for Firdex. Recorded online address: firdex.com. Evidence and reporting guidance from Seamus Manley.
-
Profx Desk Review – Scam Investigation & Recovery Options
Case record for Profx Desk. Recorded online address: prof-xdesk.com. Evidence and reporting guidance from Seamus Manley.
-
New York Mergers Inc. Operator Advisory
Case record for New York Mergers Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: nymergersinc.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: ACADIAN
Case record for ACADIAN. Source cited: Financial Services Agency. Record date: 2023-12-25. Evidence and reporting guidance from Seamus Manley.
-
Kracoin Investigator’s Dossier
Case record for Kracoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-29. Recorded online address: kracoin.fr. Evidence and reporting guidance from Seamus Manley.
-
ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX Investigator’s Dossier
Case record for ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX. Source cited: Comissão de Valores Mobiliários. Record date: 2024-11-25. Evidence and reporting guidance from Seamus Manley.
-
Beacon Global Management, Inc. Investigator’s Dossier
Case record for Beacon Global Management, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
-
CAPEX Investigator’s Dossier
Case record for CAPEX. Source cited: Comisión Nacional de Valores. Record date: 2026-06-12. Recorded online address: https://capex.com/lat/webtrader. Evidence and reporting guidance from Seamus Manley.