Author: seamusmanley
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HGF Trade Gold Now Operator Advisory
Case record for HGF Trade Gold Now. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Markets4you
Case record for Markets4you. Source cited: Securities Commission. Record date: 2025-02-26. Evidence and reporting guidance from Seamus Manley.
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Case File: Spreadsagl
Case record for Spreadsagl. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Keep Clearing Corporation LLC Operator Advisory
Case record for Keep Clearing Corporation LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: keepclearingcorp.com/. Evidence and reporting guidance from Seamus Manley.
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Arvestlimited Investigator’s Dossier
Case record for Arvestlimited. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-09-23. Recorded online address: arvestlimited.com. Evidence and reporting guidance from Seamus Manley.
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Totalpower Investigator’s Dossier
Case record for Totalpower. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-19. Recorded online address: totalpower.ltd. Evidence and reporting guidance from Seamus Manley.
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Fexedex Investigator’s Dossier
Case record for Fexedex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: fexedex.top. Evidence and reporting guidance from Seamus Manley.
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Case File: Sekrata Sp. Z O.O.
Case record for Sekrata Sp. Z O.O.. Source cited: Polish Financial Supervision Authority. Record date: 2020-10-09. Evidence and reporting guidance from Seamus Manley.
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Access Point Investment Operator Advisory
Case record for Access Point Investment. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: accesspointinv.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fx Magna
Case record for Fx Magna. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2023-05-08. Recorded online address: fx-magna.com. Evidence and reporting guidance from Seamus Manley.