Blog
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Case File: UK Bonds Direct
Case record for UK Bonds Direct. Source cited: Financial Conduct Authority. Record date: 2021-02-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Gemini Cpl
Case record for Gemini Cpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-08. Recorded online address: gemini-cpl.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Cryptohashminesfx
Case record for Cryptohashminesfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-10-04. Recorded online address: cryptohashminesfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ICAPITAL INVESTMENT
Case record for ICAPITAL INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: stockviewfx
Case record for stockviewfx. Source cited: Financial Conduct Authority. Record date: 2024-05-02. Evidence and reporting guidance from Seamus Manley.
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INWE Sp. z o.o. Investigator’s Dossier
Case record for INWE Sp. z o.o.. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-09-30. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Alfamarkets
Case record for Alfamarkets. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SAGE GLOBAL CRYPTO
Case record for SAGE GLOBAL CRYPTO. Source cited: Financial Conduct Authority. Record date: 2024-07-18. Evidence and reporting guidance from Seamus Manley.
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CRYPTO CURRENCY SIGNAL TRADE LTD Investigator’s Dossier
Case record for CRYPTO CURRENCY SIGNAL TRADE LTD. Source cited: Financial Conduct Authority. Record date: 2024-10-29. Evidence and reporting guidance from Seamus Manley.