Blog
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Emiratesfx24 Operator Advisory
Case record for Emiratesfx24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: emiratesfx24.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Marketsview
Case record for Marketsview. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-18. Recorded online address: marketsview.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CFG (Aust) Pty Ltd Chainforge Group
Case record for CFG (Aust) Pty Ltd Chainforge Group. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-16. Evidence and reporting guidance from Seamus Manley.
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Baccarat Entertainment Investigator’s Dossier
Case record for Baccarat Entertainment. Source cited: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). Record date: 2024-06-25. Recorded online address: baccarat-entertainment.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on City Equities
Case record for City Equities. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-09. Recorded online address: cityequities.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@swiss-mo-inv.com
Case record for prénom.nom@swiss-mo-inv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-04-23. Recorded online address: swiss-mo-inv.com. Evidence and reporting guidance from Seamus Manley.
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Maxim Capital Limited Operator Advisory
Case record for Maxim Capital Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.maximtrader.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX TRADE ESPANA COMMUNITY
Case record for FX TRADE ESPANA COMMUNITY. Source cited: Financial Conduct Authority. Record date: 2022-04-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Ventures Or
Case record for Ventures Or. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-09-01. Recorded online address: ventures-or.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Base2Trade
Case record for Base2Trade. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-08-11. Evidence and reporting guidance from Seamus Manley.