Tag: fund recovery
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Seamus Manley Notes on CatalyXX
Case record for CatalyXX. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Noterma
Case record for Noterma. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: noterma.com. Evidence and reporting guidance from Seamus Manley.
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ICB Capital Investigator’s Dossier
Case record for ICB Capital. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Ally Fortress Operator Advisory
Case record for Ally Fortress. Source cited: British Columbia Securities Commission. Record date: 2025-07-21. Recorded online address: https://www.allyfortress.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Safa Capital Limited
Case record for Safa Capital Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-06-26. Recorded online address: www.safacapitalltd.com, safacapltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SKYLINE FINANCE SAVINGS BANK
Case record for SKYLINE FINANCE SAVINGS BANK. Source cited: Financial Conduct Authority. Record date: 2023-12-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)
Case record for Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme). Source cited: Financial Conduct Authority. Record date: 2021-02-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bluebird Options Limited (clone of FCA authorised firm)
Case record for Bluebird Options Limited (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-10-05. Evidence and reporting guidance from Seamus Manley.
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East Century Group Limited Investigator’s Dossier
Case record for East Century Group Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://east-century.com/En/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Szydh
Case record for Szydh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: szydh.com. Evidence and reporting guidance from Seamus Manley.