Blog
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Quantfury LTD Investigator’s Dossier
Case record for Quantfury LTD. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-06-10. Recorded online address: https://www.quantfury.com/. Evidence and reporting guidance from Seamus Manley.
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NatWest Bonds Investigator’s Dossier
Case record for NatWest Bonds. 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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Seamus Manley Notes on Capitalcitypay
Case record for Capitalcitypay. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.capitalcitypay.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Blumanstock
Case record for Blumanstock. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: blumanstock.com. Evidence and reporting guidance from Seamus Manley.
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GAME OVER FOREX, EIRL Operator Advisory
Case record for GAME OVER FOREX, EIRL. Source cited: Superintendencia del Mercado de Valores. Record date: 2023-09-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Royalfx24
Case record for Royalfx24. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-05-17. Recorded online address: royalfx24.com. Evidence and reporting guidance from Seamus Manley.
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North West Bonds Investigator’s Dossier
Case record for North West Bonds. Source cited: Financial Conduct Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Crypto Genius Operator Advisory
Case record for Crypto Genius. Source cited: Financial Conduct Authority. Record date: 2025-06-04. Recorded online address: https://www.cryptogeniusapp.net, https://www.cryptogenius-app.net, www.cryptogeniusapp.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Fundsdirect.top
Case record for Fundsdirect.top. Source cited: Ontario Securities Commission. Record date: 2025-10-15. Recorded online address: https://fundsdirect.top. Evidence and reporting guidance from Seamus Manley.
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Cloning 2 PM EUROPE S.A. Investigator’s Dossier
Case record for Cloning 2 PM EUROPE S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-30. Evidence and reporting guidance from Seamus Manley.