Blog
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Seamus Manley Notes on All Citizen Bank
Case record for All Citizen Bank. Source cited: Financial Conduct Authority. Record date: 2022-10-19. Evidence and reporting guidance from Seamus Manley.
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Case File: GLOBAL FOREX INVEST
Case record for GLOBAL FOREX INVEST. Source cited: Financial Conduct Authority. Record date: 2021-12-13. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Real World Global
Case record for Real World Global. Source cited: Ontario Securities Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
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Cloning entity Sogexia S.A. Operator Advisory
Case record for Cloning entity Sogexia S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
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Case File: FX Live
Case record for FX Live. Source cited: Financial Conduct Authority. Record date: 2021-05-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Golden Market Focus
Case record for Golden Market Focus. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on POWER TRADES
Case record for POWER TRADES. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-11-18. Recorded online address: https://learnwiseacademy.co. Evidence and reporting guidance from Seamus Manley.
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Itscapitalag Operator Advisory
Case record for Itscapitalag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-02-06. Recorded online address: itscapitalag.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Resolutionoperations
Case record for Resolutionoperations. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-27. Recorded online address: resolutionoperations.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Visual Trade
Case record for Visual Trade. Source cited: Financial Conduct Authority. Record date: 2025-03-28. Recorded online address: https://visualtrade.org, visualtrade.org. Evidence and reporting guidance from Seamus Manley.