Author: seamusmanley
-
Case File: The Investment Checker
Case record for The Investment Checker. Source cited: Financial Conduct Authority. Record date: 2020-10-29. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Premium Fxtrades: Evidence-First Investigation & Next Steps
Case record for Premium FXtrades. Recorded online address: premium-fxtrades.com. Evidence and reporting guidance from Seamus Manley.
-
Forexmarkettrade Investigator’s Dossier
Case record for Forexmarkettrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-05-12. Recorded online address: forexmarkettrade.com. Evidence and reporting guidance from Seamus Manley.
-
Trevali Mining Corporation (no relation to a reporting issuer of the same name) Operator Advisory
Case record for Trevali Mining Corporation (no relation to a reporting issuer of the same name). Source cited: British Columbia Securities Commission. Record date: 2026-05-28. Recorded online address: https://trevaliminingcorp.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Vaquita Capital
Case record for Vaquita Capital. Source cited: Financial Markets Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
-
Wise-Income Limited Operator Advisory
Case record for Wise-Income Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-29. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Ifemarkets: Evidence-First Investigation & Next Steps
Case record for IFE Markets. Recorded online address: ifemarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: bestisacomparison re
Case record for bestisacomparison re. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-09-10. Recorded online address: comparetopisas.com. Evidence and reporting guidance from Seamus Manley.
-
Agustin Ag Operator Advisory
Case record for Agustin Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-28. Recorded online address: agustin-ag.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Case record for Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund). Source cited: Financial Conduct Authority. Record date: 2021-08-25. Evidence and reporting guidance from Seamus Manley.