Blog
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Case File: gmrcapitalglobal
Case record for gmrcapitalglobal. Source cited: Financial Conduct Authority. Record date: 2025-12-02. Recorded online address: https://gmrcapitalglobal.co.uk/. Evidence and reporting guidance from Seamus Manley.
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Essay Offers Operator Advisory
Case record for Essay Offers. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: essay-offers.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Stock Harbour
Case record for Stock Harbour. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stockharbour.com. Evidence and reporting guidance from Seamus Manley.
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CentDesk Investigator’s Dossier
Case record for CentDesk. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-04-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tcapitaltrading
Case record for Tcapitaltrading. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-04. Recorded online address: tcapitaltrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Presidioinvestmentsltd
Case record for Presidioinvestmentsltd. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-11-05. Recorded online address: presidioinvestmentsltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade7fx
Case record for Trade7fx. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-04-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on MEL International Ltd.
Case record for MEL International Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: melil.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Signals Bonanza
Case record for Signals Bonanza. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: https://signanlsbonanza.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FINANCE WITH SIMPLEX
Case record for FINANCE WITH SIMPLEX. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.financewithsimplex.com. Evidence and reporting guidance from Seamus Manley.