Blog
-
Commission on Financial & Securities Compliance Investigator’s Dossier
Case record for Commission on Financial & Securities Compliance. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: commfsc.com. Evidence and reporting guidance from Seamus Manley.
-
FXMeridian Investigator’s Dossier
Case record for FXMeridian. Source cited: Financial Conduct Authority. Record date: 2024-11-15. Recorded online address: fxmeridian.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Hantec Funds
Case record for Hantec Funds. Source cited: Financial Conduct Authority. Record date: 2022-03-08. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on CatalyXQ
Case record for CatalyXQ. Source cited: Alberta Securities Commission. Record date: 2024-01-04. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Rs
Case record for Rs. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-12-15. Recorded online address: rs.axqhsf.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Odiertrust
Case record for Odiertrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-19. Recorded online address: odiertrust.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Eternity Finance
Case record for Eternity Finance. Source cited: Malta Financial Services Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on IPM International Portfolio Management AG
Case record for IPM International Portfolio Management AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
-
Binarytrade360 Investigator’s Dossier
Case record for Binarytrade360. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-24. Recorded online address: binarytrade360.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Kapitaleu
Case record for Kapitaleu. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-05-17. Recorded online address: kapitaleu.com. Evidence and reporting guidance from Seamus Manley.