Author: seamusmanley
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Starcapital Operator Advisory
Case record for Starcapital. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Biteths Trading Operator Advisory
Case record for Biteths Trading. Source cited: Malta Financial Services Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders
Case record for Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-06-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit
Case record for Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2023-11-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Coinsdrom
Case record for Coinsdrom. Source cited: Alberta Securities Commission. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HGFsocial
Case record for HGFsocial. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-06. Evidence and reporting guidance from Seamus Manley.
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Capital Trust Management, LLC Operator Advisory
Case record for Capital Trust Management, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: capitaltm.us/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sctech
Case record for Sctech. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-04-11. Recorded online address: sctech.vip. Evidence and reporting guidance from Seamus Manley.
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Action Coins Operator Advisory
Case record for Action Coins. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: action-coins.com. Evidence and reporting guidance from Seamus Manley.
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NETWORK FINANCE LIMITED Operator Advisory
Case record for NETWORK FINANCE LIMITED. Source cited: Hellenic Capital Market Commission. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.