Blog
-
m7md.fx Operator Advisory
Case record for m7md.fx. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/m7md.fx/?igsh=aXY1YW9xbmxmZXhz#. Evidence and reporting guidance from Seamus Manley.
-
Case File: Globalprime
Case record for Globalprime. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-10-16. Recorded online address: globalprime.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: GENIUSTOCK
Case record for GENIUSTOCK. Source cited: Financial Conduct Authority. Record date: 2024-07-12. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on DO Network Ltd
Case record for DO Network Ltd. Source cited: Autorité des marchés financiers. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Interactive Broker
Case record for Interactive Broker. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on RM AI ENGINE
Case record for RM AI ENGINE. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-09-23. Recorded online address: https://rmalpha.com. Evidence and reporting guidance from Seamus Manley.
-
Bernstein Alliance Investigator’s Dossier
Case record for Bernstein Alliance. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-05-25. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Kryptopromining
Case record for Kryptopromining. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-01-17. Recorded online address: kryptopromining.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Forexminingsfx
Case record for Forexminingsfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-07. Recorded online address: forexminingsfx.com. Evidence and reporting guidance from Seamus Manley.
-
Immediate Edge Canada Operator Advisory
Case record for Immediate Edge Canada. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
