Blog
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Case File: alphawavetrade Ltd
Case record for alphawavetrade Ltd. Source cited: Financial Conduct Authority. Record date: 2024-08-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MEW
Case record for MEW. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-06-18. Evidence and reporting guidance from Seamus Manley.
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Bswww Investigator’s Dossier
Case record for Bswww. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.
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Standard FX Asset Operator Advisory
Case record for Standard FX Asset. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.standardfxasset.com, www.standardfxasset.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Immediate Flex New Zealand
Case record for Immediate Flex New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: immediateflextrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Eightcapinvest Operator Advisory
Case record for Eightcapinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: eightcapinvest.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRADE X ESPAÑOL
Case record for TRADE X ESPAÑOL. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-01-20. Recorded online address: https://tradexespanol.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bond Spotter
Case record for Bond Spotter. Source cited: Financial Conduct Authority. Record date: 2021-03-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 55CMT
Case record for 55CMT. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-08-03. Evidence and reporting guidance from Seamus Manley.
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Financially Limited Financial Progress Limited Operator Advisory
Case record for Financially Limited Financial Progress Limited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-03-10. Recorded online address: financialprogressltd.com. Evidence and reporting guidance from Seamus Manley.