Blog
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Seamus Manley Notes on Trader Recovery
Case record for Trader Recovery. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
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ultimatepristinefxtrade Investigator’s Dossier
Case record for ultimatepristinefxtrade. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions
Case record for Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions. Source cited: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). Record date: 2023-08-04. Evidence and reporting guidance from Seamus Manley.
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Zurich Markets Limited Investigator’s Dossier
Case record for Zurich Markets Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-27. Evidence and reporting guidance from Seamus Manley.
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Coinvexra Investigator’s Dossier
Case record for Coinvexra. Source cited: Financial Conduct Authority. Record date: 2026-05-18. Recorded online address: www.coinvexra.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Copernicus Securities SA
Case record for Copernicus Securities SA. Source cited: Polish Financial Supervision Authority. Record date: 2020-09-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Grs Capital
Case record for Grs Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: grs-capital.com. Evidence and reporting guidance from Seamus Manley.
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Cronoscap Markets Investigator’s Dossier
Case record for Cronoscap Markets. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Quantum Private Equity Investigator’s Dossier
Case record for Quantum Private Equity. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: quatumpe.us/. Evidence and reporting guidance from Seamus Manley.