Author: seamusmanley
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Case File: EAGLE-TRADES INVESTMENT
Case record for EAGLE-TRADES INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2024-10-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Ufgis Trading Ltd.
Case record for Ufgis Trading Ltd.. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X
Case record for Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X. 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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Old Mutual Wealth (Clone of FCA Authorised firms) Investigator’s Dossier
Case record for Old Mutual Wealth (Clone of FCA Authorised firms). Source cited: Financial Conduct Authority. Record date: 2020-07-06. Evidence and reporting guidance from Seamus Manley.
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Client Secureaccess Investigator’s Dossier
Case record for Client Secureaccess. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: client-secureaccess.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Soslis
Case record for Soslis. Source cited: Finansinspektionen. Record date: 2022-08-01. Evidence and reporting guidance from Seamus Manley.
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Nettradecap Operator Advisory
Case record for Nettradecap. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-10. Recorded online address: nettradecap.com. Evidence and reporting guidance from Seamus Manley.
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Case File: IGENIUSFX
Case record for IGENIUSFX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: https://igeniusfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FSM Smart Ltd
Case record for FSM Smart Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Jsasesoresfinancieros
Case record for Jsasesoresfinancieros. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-30. Recorded online address: jsasesoresfinancieros.es. Evidence and reporting guidance from Seamus Manley.