Blog
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FixedRateReturnInvestment Investigator’s Dossier
Case record for FixedRateReturnInvestment. Source cited: Financial Conduct Authority. Record date: 2021-07-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cartwright Financial
Case record for Cartwright Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cartwright-financial.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Platform Capital (CLONE)
Case record for Platform Capital (CLONE). Source cited: Central Bank of Ireland. Record date: 2022-11-21. Evidence and reporting guidance from Seamus Manley.
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tier1fx – Clone Operator Advisory
Case record for tier1fx – Clone. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Macquarie (Clone) Investigator’s Dossier
Case record for Macquarie (Clone). Source cited: Central Bank of Ireland. Record date: 2024-08-12. Evidence and reporting guidance from Seamus Manley.
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info@amf-finance.com Operator Advisory
Case record for info@amf-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-24. Recorded online address: amf-finance.com. Evidence and reporting guidance from Seamus Manley.
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ROCKETMINNING Operator Advisory
Case record for ROCKETMINNING. Source cited: Financial Conduct Authority. Record date: 2024-02-01. Evidence and reporting guidance from Seamus Manley.
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Global Cryptos – global-cryptos.com Operator Advisory
Case record for Global Cryptos – global-cryptos.com. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Recorded online address: global-cryptos.com. Evidence and reporting guidance from Seamus Manley.
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Kstellar Operator Advisory
Case record for Kstellar. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-10-30. Recorded online address: kstellar.io. Evidence and reporting guidance from Seamus Manley.