Blog
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Case File: Terra-Finance LTD
Case record for Terra-Finance LTD. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2020-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on NAR Trading Traders Sdn Bhd (1217008-M)
Case record for NAR Trading Traders Sdn Bhd (1217008-M). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TorOption
Case record for TorOption. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.toroption.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Sapporo Capital
Case record for Sapporo Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: sapporocapital.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Kylex CryptoFx
Case record for Kylex CryptoFx. Source cited: Financial Conduct Authority. Record date: 2022-01-14. Evidence and reporting guidance from Seamus Manley.
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Case File: PFDMarkets- Impersonates New Zealand Company
Case record for PFDMarkets- Impersonates New Zealand Company. Source cited: Financial Markets Authority. Record date: 2025-01-21. Evidence and reporting guidance from Seamus Manley.
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Hodlergroupfx Investigator’s Dossier
Case record for Hodlergroupfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: hodlergroupfx.com. Evidence and reporting guidance from Seamus Manley.
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Royal Gates LTD (FxPrime) Operator Advisory
Case record for Royal Gates LTD (FxPrime). Source cited: Financial Market Authority. Record date: 2020-10-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Btex
Case record for Btex. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.