Blog
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SimpleFX Investigator’s Dossier
Case record for SimpleFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aurum
Case record for Aurum. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-06-22. Evidence and reporting guidance from Seamus Manley.
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Questra World Operator Advisory
Case record for Questra World. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://questraworld.es/en. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Unoredit
Case record for Unoredit. Source cited: Financial Market Authority. Record date: 2025-06-16. Evidence and reporting guidance from Seamus Manley.
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Wealth Wave Profit Operator Advisory
Case record for Wealth Wave Profit. Source cited: Financial Conduct Authority. Record date: 2026-05-04. Recorded online address: www.wealthwaveprofit.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Artavion
Case record for Artavion. Source cited: Financial Market Authority. Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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BITPAY FXMINER Operator Advisory
Case record for BITPAY FXMINER. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Merlingrouplimited Operator Advisory
Case record for Merlingrouplimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: merlingrouplimited.com. Evidence and reporting guidance from Seamus Manley.
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Fortune Guard Trust Investigator’s Dossier
Case record for Fortune Guard Trust. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: fortuneguardtrusted.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Business and Finance
Case record for Business and Finance. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-17. Evidence and reporting guidance from Seamus Manley.