Blog
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Seamus Manley Notes on Nectaverse Trade
Case record for Nectaverse Trade. Source cited: Financial Conduct Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cash Net Finance
Case record for Cash Net Finance. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-10-02. Recorded online address: cash-net-finance.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NordicTR
Case record for NordicTR. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: nordictr.com, nordictr.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bnpfx
Case record for Bnpfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-06. Recorded online address: bnpfx.com. Evidence and reporting guidance from Seamus Manley.
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Varkuti Investigator’s Dossier
Case record for Varkuti. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-06-30. Recorded online address: varkuti.eu. Evidence and reporting guidance from Seamus Manley.
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Eaglewealth Invest Operator Advisory
Case record for Eaglewealth Invest. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-17. Recorded online address: eaglewealth-invest.ltd. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ForexNjr
Case record for ForexNjr. Source cited: Financial Conduct Authority. Record date: 2023-01-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Paragon-Invest
Case record for Paragon-Invest. Source cited: Financial Conduct Authority. Record date: 2022-09-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Global Investment Trading – Liyeplimal
Case record for Global Investment Trading – Liyeplimal. Source cited: British Columbia Securities Commission. Record date: 2021-07-14. Evidence and reporting guidance from Seamus Manley.
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fxtgianttrades Investigator’s Dossier
Case record for fxtgianttrades. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.