Blog
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Seamus Manley Notes on Continental American Group
Case record for Continental American Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: continental-american.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Themarketlimited
Case record for Themarketlimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-19. Recorded online address: themarketlimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXVANCE
Case record for FXVANCE. Source cited: Financial Conduct Authority. Record date: 2023-12-12. Evidence and reporting guidance from Seamus Manley.
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AFX CAPITALS Investigator’s Dossier
Case record for AFX CAPITALS. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Accu Trader Plus
Case record for Accu Trader Plus. Source cited: Financial Conduct Authority. Record date: 2025-07-17. Evidence and reporting guidance from Seamus Manley.
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Wallet Investigator’s Dossier
Case record for Wallet. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-05-24. Recorded online address: wallet.coinschain365.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on easternpowernetworks-sustainability.co.uk
Case record for easternpowernetworks-sustainability.co.uk. Source cited: Financial Conduct Authority. Record date: 2023-01-24. Recorded online address: easternpowernetworks-sustainability.co. Evidence and reporting guidance from Seamus Manley.
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AI Auto Sale Investigator’s Dossier
Case record for AI Auto Sale. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-10. Evidence and reporting guidance from Seamus Manley.
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Bigliquidity Operator Advisory
Case record for Bigliquidity. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: bigliquidity.com. Evidence and reporting guidance from Seamus Manley.
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Genius Assets Operator Advisory
Case record for Genius Assets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-23. Recorded online address: genius-assets.com. Evidence and reporting guidance from Seamus Manley.