Author: seamusmanley
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Case File: Intesa Gestion
Case record for Intesa Gestion. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-02-24. Recorded online address: intesa-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Malinsplacements
Case record for Malinsplacements. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-02. Recorded online address: malinsplacements.fr. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trade Derivative
Case record for Trade Derivative. Source cited: Malta Financial Services Authority. Record date: 2024-06-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: OBTFX
Case record for OBTFX. Source cited: Financial Conduct Authority. Record date: 2020-09-02. Evidence and reporting guidance from Seamus Manley.
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Case File: Fincapitus
Case record for Fincapitus. Source cited: Financial Market Authority. Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cronika
Case record for Cronika. Source cited: National Securities and Stock Market Commission. Record date: 2026-05-11. Recorded online address: https://cronika.com/. Evidence and reporting guidance from Seamus Manley.
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Profitablefxtrading Investigator’s Dossier
Case record for Profitablefxtrading. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.profitablefxtrading.com. Evidence and reporting guidance from Seamus Manley.
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Alliance Capital Holdings Pte Ltd Operator Advisory
Case record for Alliance Capital Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.alliancecapital-pte.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fengda Wealth
Case record for Fengda Wealth. Source cited: Securities Commission. Record date: 2026-06-01. Recorded online address: https://fengdawealth.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Pocket Broker
Case record for Pocket Broker. Source cited: Securities Commission. Record date: 2026-07-01. Recorded online address: https://pocket-broker.com/, https://frontier-markets.co.za/en, https://play.google.com/store/apps/details?id=com.potradeweb, https://apps.apple.com/my/app/pocket-from-trader-to-traders/id6758994392. Evidence and reporting guidance from Seamus Manley.