Author: seamusmanley
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ASKoBID Operator Advisory
Case record for ASKoBID. Source cited: Financial Market Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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WebTrader Operator Advisory
Case record for WebTrader. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://web-trader.live/#/. Evidence and reporting guidance from Seamus Manley.
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Cedar Financial Limited in breach of New Zealand financial markets legislation Operator Advisory
Case record for Cedar Financial Limited in breach of New Zealand financial markets legislation. Source cited: Financial Markets Authority. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Acces Personnel
Case record for Acces Personnel. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-01. Recorded online address: acces-personnel.com. Evidence and reporting guidance from Seamus Manley.
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Xmfastest Reliable Broker Investigator’s Dossier
Case record for Xmfastest Reliable Broker. Source cited: Financial Conduct Authority. Record date: 2023-09-12. Evidence and reporting guidance from Seamus Manley.
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GENERAL WARNING Investigator’s Dossier
Case record for GENERAL WARNING. Source cited: Hellenic Capital Market Commission. Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: International Securities and Equities Board
Case record for International Securities and Equities Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.iseb.us/. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Minetrix Investigator’s Dossier
Case record for Bitcoin Minetrix. Source cited: National Securities and Stock Market Commission. Record date: 2024-07-01. Evidence and reporting guidance from Seamus Manley.
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Jonny’s Trading Academy ( Operator Advisory
Case record for Jonny's Trading Academy (. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-05-31. Recorded online address: jonnystradingacademy.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MERCADOS DE VALORES
Case record for MERCADOS DE VALORES. Source cited: Financial Conduct Authority. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.