Blog
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Yung Shiu International Financial Investigator’s Dossier
Case record for Yung Shiu International Financial. Source cited: Securities and Futures Commission. Record date: 2020-12-29. Recorded online address: http://yungshiufinancial.com. Evidence and reporting guidance from Seamus Manley.
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Zoomex Operator Advisory
Case record for Zoomex. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-04. Recorded online address: zoomex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Rupex Limited
Case record for Rupex Limited. Source cited: Financial Services Agency. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@indosuez-solutions.com
Case record for prénom.nom@indosuez-solutions.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-08. Recorded online address: indosuez-solutions.com. Evidence and reporting guidance from Seamus Manley.
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BGDM FOREX Operator Advisory
Case record for BGDM FOREX. Source cited: Financial Conduct Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Lakefincapitals
Case record for Lakefincapitals. Source cited: Financial Conduct Authority. Record date: 2026-03-11. Recorded online address: https://www.lakefincapitals.com/, www.lakefincapitals.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Swedencap
Case record for Swedencap. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.swedencap.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Emerging EU Capital Fund (Clone of FCA recognised fund)
Case record for Emerging EU Capital Fund (Clone of FCA recognised fund). Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: emergingeucapitalfund.com, cfd.emergingeucapitalfund.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trading-floor/t-floor
Case record for Trading-floor/t-floor. Source cited: Financial Market Authority. Record date: 2024-11-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on TBG Lmtd
Case record for TBG Lmtd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-18. Evidence and reporting guidance from Seamus Manley.