Blog
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Seamus Manley Notes on MY.EUOCTAFX.COM
Case record for MY.EUOCTAFX.COM. Source cited: Hellenic Capital Market Commission. Record date: 2023-06-16. Recorded online address: my.eu. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Polariseptyltd
Case record for Polariseptyltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: polariseptyltd.com. Evidence and reporting guidance from Seamus Manley.
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Solara Operator Advisory
Case record for Solara. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: solara-gainetra.com/. Evidence and reporting guidance from Seamus Manley.
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Day Trade 24 Day 24 TradeDay24TradeDayTrade24 Operator Advisory
Case record for Day Trade 24 Day 24 TradeDay24TradeDayTrade24. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Birdeye3 Operator Advisory
Case record for Birdeye3. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.
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Case File: First Scrap Global Inc.
Case record for First Scrap Global Inc.. Source cited: British Columbia Securities Commission. Record date: 2022-07-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GemsAssociate displays forged certificate of incorporation on website
Case record for GemsAssociate displays forged certificate of incorporation on website. Source cited: Financial Markets Authority. Record date: 2022-10-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Top Bonds and Savings
Case record for Top Bonds and Savings. Source cited: Financial Conduct Authority. Record date: 2021-06-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Ampglobalfx
Case record for Ampglobalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: ampglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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Levarpex Investigator’s Dossier
Case record for Levarpex. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: levarpex.com/. Evidence and reporting guidance from Seamus Manley.