Blog
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Case File: Lionheartcapital Au
Case record for Lionheartcapital Au. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: lionheartcapital-au.com. Evidence and reporting guidance from Seamus Manley.
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Case File: ALPHA TRADES
Case record for ALPHA TRADES. Source cited: Financial Conduct Authority. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: KWC Wealth Ltd
Case record for KWC Wealth Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Select Invests Operator Advisory
Case record for Select Invests. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-03. Recorded online address: select-invests.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forex FaceBook Trades ltd
Case record for Forex FaceBook Trades ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: forexFaceBooktrades.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Loctus Bank
Case record for Loctus Bank. Source cited: Financial Conduct Authority. Record date: 2024-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Lifetime Investment Market
Case record for Lifetime Investment Market. Source cited: Financial Conduct Authority. Record date: 2021-12-02. Evidence and reporting guidance from Seamus Manley.
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TWENTSIXPRO BANK Investigator’s Dossier
Case record for TWENTSIXPRO BANK. Source cited: Financial Conduct Authority. Record date: 2024-08-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ValonixTrader
Case record for ValonixTrader. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://valonixtrader.net/, https://valonixtrader-ai.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Cambridge Commodities International
Case record for Cambridge Commodities International. Source cited: Alberta Securities Commission. Record date: 2023-09-01. Evidence and reporting guidance from Seamus Manley.