Blog
-
Global Pro Trader Ltd Operator Advisory
Case record for Global Pro Trader Ltd. Source cited: Financial Market Authority. Record date: 2021-02-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Itmehpad
Case record for Itmehpad. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-01-18. Recorded online address: itmehpad.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Finex Asset
Case record for Finex Asset. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: finex-asset.ltd. Evidence and reporting guidance from Seamus Manley.
-
Consero Capital Operator Advisory
Case record for Consero Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: consero-capital.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on EffortWe Global Limited
Case record for EffortWe Global Limited. Source cited: Financial Market Authority. Record date: 2021-07-13. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Florishing Group Llc, Mondialfx, Dulcet Group Llc
Case record for Florishing Group Llc, Mondialfx, Dulcet Group Llc. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
-
Case File: Swiftfxbittrade
Case record for Swiftfxbittrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-09. Recorded online address: swiftfxbittrade.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Profi Group
Case record for Profi Group. Source cited: National Securities and Stock Market Commission. Record date: 2024-12-17. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Legit Crypto.com Ltd
Case record for Legit Crypto.com Ltd. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Recorded online address: crypto.com. Evidence and reporting guidance from Seamus Manley.
-
EDAGIO Investigator’s Dossier
Case record for EDAGIO. Source cited: Financial Conduct Authority. Record date: 2022-05-31. Evidence and reporting guidance from Seamus Manley.