Author: seamusmanley
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Joris Trade Investigator’s Dossier
Case record for Joris Trade. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://joristrade.com. Evidence and reporting guidance from Seamus Manley.
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Rectar Capital Options Investigator’s Dossier
Case record for Rectar Capital Options. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: rectarcapitaloptions.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VGDSTKX APP
Case record for VGDSTKX APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Xin Yu International Co. Ltd. Investigator’s Dossier
Case record for Xin Yu International Co. Ltd.. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.852xygj.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on contact@LBPACTIONSMONDE.com
Case record for contact@LBPACTIONSMONDE.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-04. Recorded online address: lbpactionsmonde.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HGF – Gold Information
Case record for HGF – Gold Information. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-10. Evidence and reporting guidance from Seamus Manley.
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GreenEarth Investments Investigator’s Dossier
Case record for GreenEarth Investments. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: itrustgreenearth.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mybankrate
Case record for Mybankrate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-08-25. Recorded online address: mybankrate.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Azalybit
Case record for Azalybit. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://azalybit.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JC Capital Ltd.
Case record for JC Capital Ltd.. Source cited: Ontario Securities Commission. Record date: 2020-11-23. Evidence and reporting guidance from Seamus Manley.