Author: seamusmanley
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Case File: Howden Equine Insurance (clone of FCA authorised firm)
Case record for Howden Equine Insurance (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2024-08-27. Evidence and reporting guidance from Seamus Manley.
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Step One Markets Step 1 Markets Investigator’s Dossier
Case record for Step One Markets Step 1 Markets. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-04-01. Evidence and reporting guidance from Seamus Manley.
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Gold Futures Investigator’s Dossier
Case record for Gold Futures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SONIX
Case record for SONIX. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://sonixtrades.org, sonixtrades.org. Evidence and reporting guidance from Seamus Manley.
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TPK Vermögensverwaltungs KG Operator Advisory
Case record for TPK Vermögensverwaltungs KG. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-01-12. Recorded online address: https://tpk-vermoegensverwaltungskg.de/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mercer Alternatives (Clone of FCA and EEA authorised firms)
Case record for Mercer Alternatives (Clone of FCA and EEA authorised firms). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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SafeIndexTrade Operator Advisory
Case record for SafeIndexTrade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://safeindextrade.top. Evidence and reporting guidance from Seamus Manley.
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Grahamfe Operator Advisory
Case record for Grahamfe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-02-03. Recorded online address: grahamfe.com. Evidence and reporting guidance from Seamus Manley.
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Rentaibs Operator Advisory
Case record for Rentaibs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-06. Recorded online address: rentaibs.com. Evidence and reporting guidance from Seamus Manley.
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Funds Recall Operator Advisory
Case record for Funds Recall. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Recorded online address: fundsrecall.com. Evidence and reporting guidance from Seamus Manley.