Blog
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Seamus Manley Notes on Sydney Capital Investment Platform
Case record for Sydney Capital Investment Platform. Source cited: Australian Securities and Investments Commission. Record date: 2026-05-22. Recorded online address: https://sydneycapitalgroup.com.au. Evidence and reporting guidance from Seamus Manley.
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GS Investment Group Investigator’s Dossier
Case record for GS Investment Group. Source cited: Bank of Lithuania. Record date: 2025-07-21. Evidence and reporting guidance from Seamus Manley.
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UK Finance Investments Operator Advisory
Case record for UK Finance Investments. Source cited: Financial Conduct Authority. Record date: 2020-01-14. Evidence and reporting guidance from Seamus Manley.
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ICFX COMPANY LIMITED Operator Advisory
Case record for ICFX COMPANY LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.
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Lexium Limited Investigator’s Dossier
Case record for Lexium Limited. Source cited: Ontario Securities Commission. Record date: 2026-02-02. Recorded online address: LexiumLimited.com, finaeu.lexiumlimited.com; https://lexiumlimited.com/wp-content/uploads/2025/06/LEXIUM-LIMITED_Carfis_licence.pdf; https://lexiumlimited.com/wp-content/uploads/2025/06/AU-FINS_LEXIUM-LIMITED.pdf. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Forexlive-24
Case record for Forexlive-24. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://forexlive-24.com. Evidence and reporting guidance from Seamus Manley.
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Moonbitx Investigator’s Dossier
Case record for Moonbitx. Source cited: British Columbia Securities Commission. Record date: 2025-07-04. Recorded online address: https://www.moonbitx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ecnfuture
Case record for Ecnfuture. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-16. Recorded online address: ecnfuture.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NOBLE ELITE EXCHANGE
Case record for NOBLE ELITE EXCHANGE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ethereal Elites
Case record for Ethereal Elites. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: etherealelites.com. Evidence and reporting guidance from Seamus Manley.