Author: seamusmanley
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FD CopyTrading Operator Advisory
Case record for FD CopyTrading. Source cited: Financial Conduct Authority. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Standard Groups Bank
Case record for Standard Groups Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://standardgroups.org/. Evidence and reporting guidance from Seamus Manley.
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Case File: DFIcoins
Case record for DFIcoins. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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Bblthb Operator Advisory
Case record for Bblthb. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Set Market Trade Operator Advisory
Case record for Set Market Trade. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.setmarkettrade.com, www.setmarkettrade.com. Evidence and reporting guidance from Seamus Manley.
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HCTX Investigator’s Dossier
Case record for HCTX. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-09-01. Recorded online address: https://hctxtrade.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gold Futures Global TH
Case record for Gold Futures Global TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-03. Evidence and reporting guidance from Seamus Manley.
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Almashreq Stocks Operator Advisory
Case record for Almashreq Stocks. Source cited: Financial Regulatory Authority. Record date: 2025-11-17. Recorded online address: HTTP://www.almashreq-stocks.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Your Crypto Wallet
Case record for Your Crypto Wallet. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: yourcwallet.com. Evidence and reporting guidance from Seamus Manley.
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contact@lefevre-finance.com Investigator’s Dossier
Case record for contact@lefevre-finance.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-05. Recorded online address: lefevre-finance.com. Evidence and reporting guidance from Seamus Manley.