Author: seamusmanley
-
Seamus Manley Notes on candle.traders
Case record for candle.traders. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/candle.traders?igsh=MWc2bmtmaDJhbzNzOQ==. Evidence and reporting guidance from Seamus Manley.
-
Case File: Recovery scam
Case record for Recovery scam. Source cited: Financial Markets Authority. Record date: 2025-06-25. Recorded online address: fca.org.uk, fcamails.org.uk, fcafinances.com, fcanewsletters.org.uk. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Private Holdings
Case record for Private Holdings. Source cited: Alberta Securities Commission. Record date: 2023-03-31. Evidence and reporting guidance from Seamus Manley.
-
Gold$aver Investigator’s Dossier
Case record for Gold$aver. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://goldsaver.gold. Evidence and reporting guidance from Seamus Manley.
-
Better Fixed Rate Returns Operator Advisory
Case record for Better Fixed Rate Returns. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Global Capital Management, Inc.
Case record for Global Capital Management, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalcapmgt.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on amundic.sbs
Case record for amundic.sbs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: amundic.sbs. Evidence and reporting guidance from Seamus Manley.
-
Rom Trading Operator Advisory
Case record for Rom Trading. Source cited: Financial Conduct Authority. Record date: 2025-05-19. Recorded online address: https://romtrading.pro,, https://romtrading.net. Evidence and reporting guidance from Seamus Manley.
-
Fxholdingstrade Operator Advisory
Case record for Fxholdingstrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-03-08. Recorded online address: fxholdingstrade.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on PitbullMarkets
Case record for PitbullMarkets. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.pitbullmarkets.com. Evidence and reporting guidance from Seamus Manley.