Blog
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Case File: Economic and Financial Services Commission
Case record for Economic and Financial Services Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ecofinsc.org. Evidence and reporting guidance from Seamus Manley.
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FaceBooklForexTrade ltd Operator Advisory
Case record for FaceBooklForexTrade ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: FaceBooklforextrade.com. Evidence and reporting guidance from Seamus Manley.
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SUPERCONTROL LIMITED Investigator’s Dossier
Case record for SUPERCONTROL LIMITED. Source cited: Financial Conduct Authority. Record date: 2021-03-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Compare-top-uk-bonds.co.uk
Case record for Compare-top-uk-bonds.co.uk. Source cited: Financial Conduct Authority. Record date: 2020-12-09. Recorded online address: compare-top-uk-bonds.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: cryptofxinvest1
Case record for cryptofxinvest1. Source cited: Financial Conduct Authority. Record date: 2022-01-10. Evidence and reporting guidance from Seamus Manley.
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Landmark Yield Group Operator Advisory
Case record for Landmark Yield Group. Source cited: Financial Conduct Authority. Record date: 2026-01-06. Recorded online address: https://landmarkyieldgroup.co.uk/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nominex Crypto Option LTD
Case record for Nominex Crypto Option LTD. Source cited: Financial Conduct Authority. Record date: 2022-01-13. Evidence and reporting guidance from Seamus Manley.
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Case File: Trading Levels Pty Ltd
Case record for Trading Levels Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: tradinglvls.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bunqfx
Case record for Bunqfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-15. Recorded online address: bunqfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Baidutwylc
Case record for Baidutwylc. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-11-14. Recorded online address: baidutwylc.cc. Evidence and reporting guidance from Seamus Manley.