Blog
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Seamus Manley Notes on Lincolnbit
Case record for Lincolnbit. Source cited: Ontario Securities Commission. Record date: 2024-11-21. Evidence and reporting guidance from Seamus Manley.
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CryptoVision Investigator’s Dossier
Case record for CryptoVision. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: cryptovision.uk. Evidence and reporting guidance from Seamus Manley.
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8cap Investigator’s Dossier
Case record for 8cap. Source cited: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.
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Gleneagle Securities Pty Limited Investigator’s Dossier
Case record for Gleneagle Securities Pty Limited. Source cited: Financial Services Agency. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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AGW-MS Capital Operator Advisory
Case record for AGW-MS Capital. Source cited: Securities Commission. Record date: 2025-10-06. Recorded online address: https://ascend-code.com, https://download25.agw77.com/Ledm.php. Evidence and reporting guidance from Seamus Manley.
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Market4fx Operator Advisory
Case record for Market4fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: market4fx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CHGS FX
Case record for CHGS FX. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: chgsfxgloballimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Investor Supermarket
Case record for The Investor Supermarket. Source cited: Financial Conduct Authority. Record date: 2020-07-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Banco Amigavel Internacional
Case record for Banco Amigavel Internacional. Source cited: Financial Conduct Authority. Record date: 2023-01-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Londoninvestmentmarket
Case record for Londoninvestmentmarket. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-10-19. Recorded online address: londoninvestmentmarket.com. Evidence and reporting guidance from Seamus Manley.