Author: seamusmanley
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Seamus Manley Notes on Aus Capital
Case record for Aus Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: aus-capital.com. Evidence and reporting guidance from Seamus Manley.
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Financial Signal Investigator’s Dossier
Case record for Financial Signal. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-03. Recorded online address: financial-signal.com. Evidence and reporting guidance from Seamus Manley.
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Keen Ledgrove Investigator’s Dossier
Case record for Keen Ledgrove. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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gilliat.solutions Operator Advisory
Case record for gilliat.solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-04-23. Recorded online address: gilliat.solutions. Evidence and reporting guidance from Seamus Manley.
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Venus Financial Markets Ltd. (VenusFX) Operator Advisory
Case record for Venus Financial Markets Ltd. (VenusFX). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.venusfx.com/main/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TradeMarkets Exchange
Case record for TradeMarkets Exchange. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Apewinner
Case record for Apewinner. Source cited: Financial Markets Authority. Record date: 2025-12-05. Recorded online address: apewinner.net. Evidence and reporting guidance from Seamus Manley.
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ACRONISFX Operator Advisory
Case record for ACRONISFX. Source cited: Hellenic Capital Market Commission. Record date: 2023-01-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Quantoria Markets Corp
Case record for Quantoria Markets Corp. Source cited: Autorité des marchés financiers. Record date: 2025-10-19. Recorded online address: https://quantoria-markets.com, quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app. Evidence and reporting guidance from Seamus Manley.
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Case File: Yomaex Crypto Market Limited
Case record for Yomaex Crypto Market Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-14. Evidence and reporting guidance from Seamus Manley.