Blog
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Case File: AlvaroFxPro Binary Option Trades
Case record for AlvaroFxPro Binary Option Trades. Source cited: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
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Alle Financien Investigator’s Dossier
Case record for Alle Financien. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Fortune500group
Case record for Fortune500group. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Castwell Investment Limited (Imposter)
Case record for Castwell Investment Limited (Imposter). Source cited: Financial Markets Authority. Record date: 2026-04-24. Recorded online address: castwellil.com. Evidence and reporting guidance from Seamus Manley.
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Liberty Commercial Finance Limited Investigator’s Dossier
Case record for Liberty Commercial Finance Limited. Source cited: Autorité des marchés financiers. Record date: 2024-02-14. Evidence and reporting guidance from Seamus Manley.
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Case File: Strenfield Capital
Case record for Strenfield Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: strenfieldcapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Immediate 14 Evista New Zealand
Case record for Immediate 14 Evista New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediate14evistatrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Heartland Bank
Case record for Heartland Bank. Source cited: Financial Markets Authority. Record date: 2023-11-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Scharf Investment
Case record for Scharf Investment. Source cited: Autorité des marchés financiers. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Credit Swift Assets Credit Swift Asset Limited
Case record for Credit Swift Assets Credit Swift Asset Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.