Blog
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DontaiLeonard Operator Advisory
Case record for DontaiLeonard. Source cited: Financial Conduct Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GL Prime Trade FX
Case record for GL Prime Trade FX. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on C7 Traders Singapore Pte Ltd
Case record for C7 Traders Singapore Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.c7traders.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Green Finance GmbH
Case record for Green Finance GmbH. Source cited: Financial Market Authority. Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Boanu Investment
Case record for Boanu Investment. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://boannultds.com. Evidence and reporting guidance from Seamus Manley.
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Frankly Trader Fx Operator Advisory
Case record for Frankly Trader Fx. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-07-10. Recorded online address: www.franklytraderfx.us, www.franklytraderfx.us. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Starleeft
Case record for Starleeft. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
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TradeVistaX Investigator’s Dossier
Case record for TradeVistaX. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://tradevistaxapp.net, https://tradevistax.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SPS Fund
Case record for SPS Fund. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Maxx Capital Ltd Operator Advisory
Case record for Maxx Capital Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: maxxcapitalltd.com. Evidence and reporting guidance from Seamus Manley.