Author: seamusmanley
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EliteBrokers Operator Advisory
Case record for EliteBrokers. Source cited: Autorité des marchés financiers. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
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Orb Strategies Operator Advisory
Case record for Orb Strategies. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-02-27. Recorded online address: www.orbstrategies.com. Evidence and reporting guidance from Seamus Manley.
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Azura Ag Operator Advisory
Case record for Azura Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
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Case File: IFXTime Ltd – Unlicensed entity
Case record for IFXTime Ltd – Unlicensed entity. Source cited: Malta Financial Services Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FMA issues warning to investors about Leadway Investment Group
Case record for FMA issues warning to investors about Leadway Investment Group. Source cited: Financial Markets Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Marketsfx Investigator’s Dossier
Case record for Marketsfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-06. Recorded online address: marketsfx.com. Evidence and reporting guidance from Seamus Manley.
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Provema sp. z o.o. Investigator’s Dossier
Case record for Provema sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-04-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitomatic
Case record for Bitomatic. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-04-19. Recorded online address: bitomatic.app. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pilier Finward
Case record for Pilier Finward. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: pilier-finward.com/. Evidence and reporting guidance from Seamus Manley.
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Pinnacle Horizon Capital Investigator’s Dossier
Case record for Pinnacle Horizon Capital. Source cited: Securities and Futures Commission. Record date: 2025-08-25. Recorded online address: https://pinnacleglobat.com. Evidence and reporting guidance from Seamus Manley.