Blog
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Case File: DIRECT FX TRADE
Case record for DIRECT FX TRADE. Source cited: Financial Conduct Authority. Record date: 2022-01-11. Evidence and reporting guidance from Seamus Manley.
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Ks Securities Investigator’s Dossier
Case record for Ks Securities. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: ks-securities.com. Evidence and reporting guidance from Seamus Manley.
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Sybbex Limited Operator Advisory
Case record for Sybbex Limited. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CMV Capitals Financing Broker
Case record for CMV Capitals Financing Broker. Source cited: Capital Market Authority. Record date: 2026-03-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rendelman-Jennings Corporate LLC
Case record for Rendelman-Jennings Corporate LLC. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://rendelman-jennings.com, rendelman-jennings.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BitAlpha AI
Case record for BitAlpha AI. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Swiza Equity
Case record for Swiza Equity. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Tudor Capital Group
Case record for Tudor Capital Group. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: tudorcapitalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Impersonation Of K Partners Pty Ltd Investigator’s Dossier
Case record for Impersonation Of K Partners Pty Ltd. Source cited: IOSCO I-SCAN via ASIC (AU). Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EZmarkets
Case record for EZmarkets. Source cited: Financial Conduct Authority. Record date: 2023-03-14. Recorded online address: ezmarkets.io. Evidence and reporting guidance from Seamus Manley.