Blog
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Lqnow Investigator’s Dossier
Case record for Lqnow. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Recorded online address: lqnow.com. Evidence and reporting guidance from Seamus Manley.
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Thehorizontrading.com Market Operator Advisory
Case record for Thehorizontrading.com Market. Source cited: Financial Conduct Authority. Record date: 2024-12-05. Recorded online address: thehorizontrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on amf@fr-generale.com
Case record for amf@fr-generale.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-07-04. Recorded online address: fr-generale.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GLOBALTRADINGFUND
Case record for GLOBALTRADINGFUND. Source cited: Financial Conduct Authority. Record date: 2023-10-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Clinton Associates LLC
Case record for Clinton Associates LLC. Source cited: Financial Conduct Authority. Record date: 2022-08-09. Evidence and reporting guidance from Seamus Manley.
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Aegis Corporate Financial Services Limited Operator Advisory
Case record for Aegis Corporate Financial Services Limited. Source cited: Autorité des marchés financiers. Record date: 2024-04-24. Evidence and reporting guidance from Seamus Manley.
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Sogelex Investigator’s Dossier
Case record for Sogelex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-10-21. Recorded online address: https://sogelex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hyper Seed Execution
Case record for Hyper Seed Execution. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-21. Recorded online address: hyperseedexecution.io. Evidence and reporting guidance from Seamus Manley.