Blog
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Case File: Axonic ICAV (Clone)
Case record for Axonic ICAV (Clone). Source cited: Central Bank of Ireland. Record date: 2023-07-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TraderNOW
Case record for TraderNOW. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Warning against investing with SXHOLD Operator Advisory
Case record for Warning against investing with SXHOLD. Source cited: Danish Financial Supervisory Authority. Record date: 2025-09-05. Recorded online address: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-sxhold. Evidence and reporting guidance from Seamus Manley.
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dominique.laudre.amf@gmx.fr Operator Advisory
Case record for dominique.laudre.amf@gmx.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-06-21. Recorded online address: gmx.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: BDS LTD.Seychelles
Case record for BDS LTD.Seychelles. Source cited: Capital Market Authority. Record date: 2025-08-22. Recorded online address: ltd.se. Evidence and reporting guidance from Seamus Manley.
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First Claims Group Operator Advisory
Case record for First Claims Group. Source cited: Financial Conduct Authority. Record date: 2020-06-19. Evidence and reporting guidance from Seamus Manley.
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LLCI Limited Operator Advisory
Case record for LLCI Limited. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Recorded online address: llcilimited.com. Evidence and reporting guidance from Seamus Manley.
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prénomnom.amf@dr.com Investigator’s Dossier
Case record for prénomnom.amf@dr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: dr.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@immo-evolutif.com Operator Advisory
Case record for prénom.nom@immo-evolutif.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-07-06. Recorded online address: immo-evolutif.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Caixabank
Case record for Caixabank. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.