Author: seamusmanley
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Platform Due-Diligence: Krisimark Ltd
Case record for Krisimark Ltd. Source cited: Financial Market Authority. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com
Case record for log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com. Source cited: Cyprus Securities and Exchange Commission. Record date: 2022-04-28. Recorded online address: log-bit.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Impulse Trading System
Case record for Impulse Trading System. Source cited: Financial Conduct Authority. Record date: 2025-05-21. Recorded online address: www.impulsetradingsystem.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KW Capital Group
Case record for KW Capital Group. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Exchange Safe Operator Advisory
Case record for Exchange Safe. Source cited: Financial Conduct Authority. Record date: 2023-08-10. Recorded online address: exchangesafe.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TONBRIDGE GLOBAL GROWTH LIMITED
Case record for TONBRIDGE GLOBAL GROWTH LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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BIT WEALTH SECURE Operator Advisory
Case record for BIT WEALTH SECURE. Source cited: Financial Conduct Authority. Record date: 2024-09-04. Evidence and reporting guidance from Seamus Manley.
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NuGen Cryptocurrency Operator Advisory
Case record for NuGen Cryptocurrency. Source cited: British Columbia Securities Commission. Record date: 2022-08-23. Evidence and reporting guidance from Seamus Manley.
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VYZORG CAPITAL Investigator’s Dossier
Case record for VYZORG CAPITAL. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-07-22. Recorded online address: www.vyzorg.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HsH Future Dividend
Case record for HsH Future Dividend. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.