Blog
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Platform Due-Diligence: Australian Trade Access Pty. Ltd. Oxford Trader Access
Case record for Australian Trade Access Pty. Ltd. Oxford Trader Access. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-03-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SWELFBROKER
Case record for SWELFBROKER. Source cited: Financial Conduct Authority. Record date: 2026-05-22. Recorded online address: https://www.swelfbroker.com, www.swelfbroker.com. Evidence and reporting guidance from Seamus Manley.
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Ultimatepacify Operator Advisory
Case record for Ultimatepacify. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-05-02. Recorded online address: ultimatepacify.net. Evidence and reporting guidance from Seamus Manley.
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Case File: WEALTHFUL
Case record for WEALTHFUL. Source cited: Financial Conduct Authority. Record date: 2024-02-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fidelitycapitals
Case record for fidelitycapitals. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-04-04. Recorded online address: fidelitycapitals.ai/de, fidelitycapitals.de. Evidence and reporting guidance from Seamus Manley.
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Damian Jackson Investigator’s Dossier
Case record for Damian Jackson. Source cited: Financial Conduct Authority. Record date: 2024-07-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on OMC Markets
Case record for OMC Markets. Source cited: Financial Conduct Authority. Record date: 2021-07-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Swiftvest99
Case record for Swiftvest99. Source cited: Autorité des marchés financiers. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
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Level Trade Limited Operator Advisory
Case record for Level Trade Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.leveltrade.com. Evidence and reporting guidance from Seamus Manley.
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Pearlnova Trading Investigator’s Dossier
Case record for Pearlnova Trading. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.