Blog
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Seamus Manley Notes on Quantum Ireland ICAV – Withholding client funds, overseas regulator warning
Case record for Quantum Ireland ICAV – Withholding client funds, overseas regulator warning. Source cited: Financial Markets Authority. Record date: 2024-04-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Monespace Uptevia
Case record for Monespace Uptevia. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: monespace-uptevia.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LITEGROWTH
Case record for LITEGROWTH. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Case File: P.A.N. Securities LP
Case record for P.A.N. Securities LP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pansecuritieslpmanda.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Blackpoint Advisors LLC
Case record for Blackpoint Advisors LLC. Source cited: Financial Conduct Authority. Record date: 2022-05-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Regulus Capital Consulting
Case record for Regulus Capital Consulting. Source cited: Financial Conduct Authority. Record date: 2024-11-13. Evidence and reporting guidance from Seamus Manley.
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Forbslab Investigator’s Dossier
Case record for Forbslab. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-21. Recorded online address: forbslab.com. Evidence and reporting guidance from Seamus Manley.
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Ptah Dao Operator Advisory
Case record for Ptah Dao. Source cited: Securities and Futures Commission. Record date: 2023-08-29. Recorded online address: (i) www.fnvtwe.com, (iii) https://ptahdao.vip, (ii) www.lmr-ptahdao.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Echelon Investment LTD
Case record for Echelon Investment LTD. Source cited: Financial Conduct Authority. Record date: 2025-03-26. Recorded online address: https://echeloninvstm.online, echeloninvstm.online. Evidence and reporting guidance from Seamus Manley.