Author: seamusmanley
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Gexia Finance Operator Advisory
Case record for Gexia Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Cryptano Operator Advisory
Case record for Cryptano. Source cited: Financial Conduct Authority. Record date: 2025-07-04. Recorded online address: https://cryptano.io/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXBrew
Case record for FXBrew. Source cited: Commodity Futures Trading Commission. Record date: 2026-01-06. Recorded online address: https://fxbrew.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FCS Refund
Case record for FCS Refund. Source cited: Financial Conduct Authority. Record date: 2024-09-17. Recorded online address: fcsrefund.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: BORTON-ACKERMAN MANAGEMENT GROUP
Case record for BORTON-ACKERMAN MANAGEMENT GROUP. Source cited: Financial Conduct Authority. Record date: 2024-04-03. Evidence and reporting guidance from Seamus Manley.
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Stocks Synergy Byron Plus Global Operator Advisory
Case record for Stocks Synergy Byron Plus Global. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xsocio Markets
Case record for Xsocio Markets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Rich Magnet Pro Sdn Bhd Investigator’s Dossier
Case record for Rich Magnet Pro Sdn Bhd. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TrendSyncpips
Case record for TrendSyncpips. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://trendsyncpips.com. Evidence and reporting guidance from Seamus Manley.
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FXMINIM Investigator’s Dossier
Case record for FXMINIM. Source cited: Financial Conduct Authority. Record date: 2022-12-19. Evidence and reporting guidance from Seamus Manley.