Blog
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Case File: Sis Capital Partners
Case record for Sis Capital Partners. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Best Loan Solution (clone of Appointed Representative firm)
Case record for Best Loan Solution (clone of Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2020-02-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantumfundsgroup
Case record for Quantumfundsgroup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-11-07. Recorded online address: quantumfundsgroup.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Aviton Capitals
Case record for Aviton Capitals. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: avitoncapitals.com. Evidence and reporting guidance from Seamus Manley.
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Case File: FOREXVERTEXTRADE
Case record for FOREXVERTEXTRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-18. Evidence and reporting guidance from Seamus Manley.
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Case File: Petron Capital
Case record for Petron Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-11-20. Recorded online address: petron-capital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bestisa Comparison
Case record for Bestisa Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-31. Recorded online address: bestisa-comparison.com. Evidence and reporting guidance from Seamus Manley.
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Cloning of BGL BNP Paribas Operator Advisory
Case record for Cloning of BGL BNP Paribas. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-08-29. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Search Bonds a trading style of Golden Water Ventures Ltd
Case record for Search Bonds a trading style of Golden Water Ventures Ltd. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SOLIDSTOCKS
Case record for SOLIDSTOCKS. Source cited: Hellenic Capital Market Commission. Record date: 2023-03-20. Evidence and reporting guidance from Seamus Manley.