Author: seamusmanley
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Unique Options FX Limited Operator Advisory
Case record for Unique Options FX Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: uniqueoptionsfx.com/. Evidence and reporting guidance from Seamus Manley.
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Eighteen Service Bank Operator Advisory
Case record for Eighteen Service Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: eighteenservice.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Proportunity Management Company Limited
Case record for Proportunity Management Company Limited. Source cited: Astana Financial Services Authority. Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investor Pro Club
Case record for Investor Pro Club. Source cited: Financial Conduct Authority. Record date: 2021-06-01. Evidence and reporting guidance from Seamus Manley.
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TEX-Pro Investigator’s Dossier
Case record for TEX-Pro. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-02-13. Evidence and reporting guidance from Seamus Manley.
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SWIFTMERGE CORPORATION GROUP Operator Advisory
Case record for SWIFTMERGE CORPORATION GROUP. Source cited: Financial Conduct Authority. Record date: 2025-04-01. Recorded online address: https://swiftmergecorpgroup.com, swiftmergecorpgroup.com. Evidence and reporting guidance from Seamus Manley.
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Fortraders Investigator’s Dossier
Case record for Fortraders. Source cited: Ontario Securities Commission. Record date: 2021-03-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Bitcoin Connect
Case record for Bitcoin Connect. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-27. Evidence and reporting guidance from Seamus Manley.
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Getyoursback Investigator’s Dossier
Case record for Getyoursback. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-08-08. Recorded online address: getyoursback.org. Evidence and reporting guidance from Seamus Manley.
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ROBINSON-MURRAY CONSULTING GROUP LLP Investigator’s Dossier
Case record for ROBINSON-MURRAY CONSULTING GROUP LLP. Source cited: Financial Conduct Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.