Blog
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Case File: LLP Holdings Limited
Case record for LLP Holdings Limited. Source cited: Financial Conduct Authority. Record date: 2021-03-16. Evidence and reporting guidance from Seamus Manley.
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Case File: VERTEMASSET MANAGEMENT
Case record for VERTEMASSET MANAGEMENT. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-17. Recorded online address: vertemassetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Pegasuscapitals
Case record for Pegasuscapitals. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-08-02. Recorded online address: pegasuscapitals.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Brown Fin
Case record for Brown Fin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: brown-fin.com. Evidence and reporting guidance from Seamus Manley.
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Cloning of Aubusson Holding S.A. Operator Advisory
Case record for Cloning of Aubusson Holding S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Coin World Capital
Case record for Coin World Capital. Source cited: Autorité des marchés financiers. Record date: 2025-01-10. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Codex Finance
Case record for Codex Finance. Source cited: Financial Conduct Authority. Record date: 2025-05-09. Recorded online address: www.codexprime.org. Evidence and reporting guidance from Seamus Manley.
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Case File: ING Bank
Case record for ING Bank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: FIDELITE
Case record for FIDELITE. Source cited: Financial Conduct Authority. Record date: 2024-06-12. Evidence and reporting guidance from Seamus Manley.
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Leadernet OU and FX Leader Investigator’s Dossier
Case record for Leadernet OU and FX Leader. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-06-09. Evidence and reporting guidance from Seamus Manley.