Author: seamusmanley
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Seamus Manley Notes on Capital Adventure
Case record for Capital Adventure. Source cited: Ontario Securities Commission. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MULTIEXPERTFX
Case record for MULTIEXPERTFX. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.multiexpertfx.top. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Xtbco Ltd
Case record for Xtbco Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2023-12-05. Recorded online address: sgbfinancesa.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on unity-trust.co.uk (Clone of FCA Authorised Firm)
Case record for unity-trust.co.uk (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2023-10-27. Recorded online address: unity-trust.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Xtradingamgai
Case record for Xtradingamgai. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-03-07. Recorded online address: xtradingamgai.com. Evidence and reporting guidance from Seamus Manley.
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Case File: YH Capital Group Pty Ltd
Case record for YH Capital Group Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Global Private Traders
Case record for Global Private Traders. Source cited: Financial Conduct Authority. Record date: 2019-12-20. Evidence and reporting guidance from Seamus Manley.
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(31) Stock Strategy Plan Operator Advisory
Case record for (31) Stock Strategy Plan. Source cited: Financial Markets Authority. Record date: 2026-03-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sucex Trade Ltd
Case record for Sucex Trade Ltd. Source cited: Financial Markets Authority. Record date: 2025-05-21. Recorded online address: sucextrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Hartmann & Benz LLC
Case record for Hartmann & Benz LLC. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2026-06-16. Recorded online address: https://easygold.io/. Evidence and reporting guidance from Seamus Manley.