Blog
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Ethicalfixedrates Investigator’s Dossier
Case record for Ethicalfixedrates. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-05-05. Recorded online address: ethicalfixedrates.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UK Bonds Centre
Case record for UK Bonds Centre. Source cited: Financial Conduct Authority. Record date: 2020-10-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Taidy Trade SA SteTrading
Case record for Taidy Trade SA SteTrading. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2026-04-06. Evidence and reporting guidance from Seamus Manley.
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Case File: GTSEnergyMarkets FX
Case record for GTSEnergyMarkets FX. Source cited: Financial Conduct Authority. Record date: 2023-05-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Standard Chartered
Case record for Standard Chartered. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://www.standardchrtrev.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: FXHODL
Case record for FXHODL. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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GL Finance Investigator’s Dossier
Case record for GL Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-02. Recorded online address: glfinanceukltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: YIELDCHAINGLOBALS
Case record for YIELDCHAINGLOBALS. Source cited: Financial Conduct Authority. Record date: 2024-01-09. Evidence and reporting guidance from Seamus Manley.
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GLOBE TRADE Investigator’s Dossier
Case record for GLOBE TRADE. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: https://globe-trades.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Global Currency Travel and Tours GmbH
Case record for Global Currency Travel and Tours GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-03-08. Evidence and reporting guidance from Seamus Manley.