Blog
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Gfxcapital Operator Advisory
Case record for Gfxcapital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-08. Recorded online address: gfxcapital.net. Evidence and reporting guidance from Seamus Manley.
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E.D.N. Inversiones Investigator’s Dossier
Case record for E.D.N. Inversiones. Source cited: Comisión Nacional de Valores. Record date: 2022-05-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Comtrade Financial
Case record for Comtrade Financial. Source cited: Finansinspektionen. Record date: 2020-07-02. Evidence and reporting guidance from Seamus Manley.
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Irish Rate Tracker Investigator’s Dossier
Case record for Irish Rate Tracker. Source cited: Central Bank of Ireland. Record date: 2023-04-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Libero International SICAV plc
Case record for Libero International SICAV plc. Source cited: Malta Financial Services Authority. Record date: 2026-02-02. Recorded online address: www.liberosicav.com. Evidence and reporting guidance from Seamus Manley.
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Voltryzapex Operator Advisory
Case record for Voltryzapex. Source cited: Financial Market Authority. Record date: 2025-10-08. Evidence and reporting guidance from Seamus Manley.
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NPG Management Investigator’s Dossier
Case record for NPG Management. Source cited: Autorité des marchés financiers. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
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CapitalInvex Operator Advisory
Case record for CapitalInvex. Source cited: Financial Conduct Authority. Record date: 2024-12-23. Evidence and reporting guidance from Seamus Manley.
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Case File: UMarketz
Case record for UMarketz. Source cited: Financial Conduct Authority. Record date: 2021-11-01. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dienst Plus
Case record for Dienst Plus. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.