Blog
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Seamus Manley Notes on Gold Trade Investment
Case record for Gold Trade Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-10. Evidence and reporting guidance from Seamus Manley.
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Titan Investment Group Investigator’s Dossier
Case record for Titan Investment Group. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: StanFin Bank
Case record for StanFin Bank. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
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Jccapitalmarkets Investigator’s Dossier
Case record for Jccapitalmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: jccapitalmarkets.com. Evidence and reporting guidance from Seamus Manley.
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IVI Umbrella Fund PLC Operator Advisory
Case record for IVI Umbrella Fund PLC. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2021-10-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LEDGER LIGHT FX
Case record for LEDGER LIGHT FX. Source cited: Financial Conduct Authority. Record date: 2025-08-25. Recorded online address: https://ledgerlightfx.cfd/. Evidence and reporting guidance from Seamus Manley.
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Case File: HELLENIC AEDOEE
Case record for HELLENIC AEDOEE. Source cited: Hellenic Capital Market Commission. Record date: 2024-07-08. Evidence and reporting guidance from Seamus Manley.
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Case File: HeHuan Global Limited
Case record for HeHuan Global Limited. Source cited: Securities and Futures Commission. Record date: 2022-08-08. Recorded online address: www.hehuanfx.com. Evidence and reporting guidance from Seamus Manley.
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Hkyifu Operator Advisory
Case record for Hkyifu. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-08-19. Recorded online address: hkyifu.hk. Evidence and reporting guidance from Seamus Manley.