Blog
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Case File: Fxglobalstockmarket
Case record for Fxglobalstockmarket. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: fxglobalstockmarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on First Financial Management
Case record for First Financial Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: firstfinancialmgmt.com/. Evidence and reporting guidance from Seamus Manley.
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Shares Addon Demo Operator Advisory
Case record for Shares Addon Demo. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: goldcoders.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Puy trading
Case record for Puy trading. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-18. Evidence and reporting guidance from Seamus Manley.
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Case File: ProFinanzen
Case record for ProFinanzen. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-10-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on VKR Bank
Case record for VKR Bank. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-06-03. Recorded online address: vkrbnk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA
Case record for ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA. Source cited: Comissão de Valores Mobiliários. Record date: 2026-01-06. Recorded online address: https://www.zeromarkets.com/br. Evidence and reporting guidance from Seamus Manley.
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Elonzdex Investigator’s Dossier
Case record for Elonzdex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: elonzdex.com. Evidence and reporting guidance from Seamus Manley.
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Nexusbank Ltd Investigator’s Dossier
Case record for Nexusbank Ltd. Source cited: Financial Conduct Authority. Record date: 2026-06-23. Recorded online address: https://www.nexusbankuk.com, www.nexusbankuk.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SPX Markets
Case record for SPX Markets. Source cited: Ontario Securities Commission. Record date: 2022-10-21. Evidence and reporting guidance from Seamus Manley.