Blog
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Seamus Manley Notes on Jaguar PCP Claims
Case record for Jaguar PCP Claims. Source cited: Financial Conduct Authority. Record date: 2025-09-08. Recorded online address: www.jaguarpcpclaims.co.uk. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nitro Software Technologies Ltd/NitroEx
Case record for Nitro Software Technologies Ltd/NitroEx. Source cited: Malta Financial Services Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
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Ireland Universal ICAV (Clone) Investigator’s Dossier
Case record for Ireland Universal ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: DHJ Real Estate Company Ltd
Case record for DHJ Real Estate Company Ltd. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-10-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitriver Miners
Case record for Bitriver Miners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-02-06. Recorded online address: bitriver-miners.info. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GTM
Case record for GTM. Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: kinprogroup.com. Evidence and reporting guidance from Seamus Manley.
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Ctrlex Operator Advisory
Case record for Ctrlex. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-12-21. Recorded online address: ctrlex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: STP Trading
Case record for STP Trading. Source cited: Financial Services Authority. Record date: 2026-02-02. Recorded online address: https://www.stptrading.io/ar/. Evidence and reporting guidance from Seamus Manley.
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PRIMES INVESTMENT LTD Operator Advisory
Case record for PRIMES INVESTMENT LTD. Source cited: Financial Conduct Authority. Record date: 2022-11-16. Evidence and reporting guidance from Seamus Manley.