Blog
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Seamus Manley Notes on prénom.nom@cfe-patrimoine.com
Case record for prénom.nom@cfe-patrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: cfe-patrimoine.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on One Global Management
Case record for One Global Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: oneglobalmgmt.com. Evidence and reporting guidance from Seamus Manley.
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Case File: PAC Invest
Case record for PAC Invest. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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Mentor FX (operated by Mentor Corp) Operator Advisory
Case record for Mentor FX (operated by Mentor Corp). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://mentorfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sunton Capital Ltd.
Case record for Sunton Capital Ltd.. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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STABLE-CAPITALS Investigator’s Dossier
Case record for STABLE-CAPITALS. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Luxfins Investigator’s Dossier
Case record for Luxfins. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: luxfins.com. Evidence and reporting guidance from Seamus Manley.
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OPENTRADING PLATFORM Investigator’s Dossier
Case record for OPENTRADING PLATFORM. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://opentrading-platform.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Paladin Trading Bot
Case record for Paladin Trading Bot. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-04-10. Recorded online address: paladin-trading-bot.com. Evidence and reporting guidance from Seamus Manley.
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Omegaproworldltd Operator Advisory
Case record for Omegaproworldltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-28. Recorded online address: omegaproworldltd.com. Evidence and reporting guidance from Seamus Manley.