Blog
-
Seamus Manley Notes on CHAZE INVESTMENT OPTION
Case record for CHAZE INVESTMENT OPTION. Source cited: Financial Conduct Authority. Record date: 2024-10-07. Evidence and reporting guidance from Seamus Manley.
-
CREDERE CAPITAL Operator Advisory
Case record for CREDERE CAPITAL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-09. Recorded online address: HTTPS://CREDERECAPITAL.IO. Evidence and reporting guidance from Seamus Manley.
-
Henkel Finance Investigator’s Dossier
Case record for Henkel Finance. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-10. Recorded online address: henkel-finance.com. Evidence and reporting guidance from Seamus Manley.
-
Antares Trade Operator Advisory
Case record for Antares Trade. Source cited: British Columbia Securities Commission. Record date: 2021-06-07. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FteFXPro
Case record for FteFXPro. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-03-11. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Prime Investments
Case record for Prime Investments. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
-
Concrete Loans Ltd Investigator’s Dossier
Case record for Concrete Loans Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Cyrcoins
Case record for Cyrcoins. Source cited: Financial Market Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Golden-Gate
Case record for Golden-Gate. Source cited: Financial Conduct Authority. Record date: 2021-08-09. Evidence and reporting guidance from Seamus Manley.
-
Dealfx Investigator’s Dossier
Case record for Dealfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: dealfx.net. Evidence and reporting guidance from Seamus Manley.