Blog
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Case File: GREENFIELD NETWORKINGS
Case record for GREENFIELD NETWORKINGS. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
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DSHS82 Investigator’s Dossier
Case record for DSHS82. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-01-06. Recorded online address: https://dshs82.it. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MACLEAR AG
Case record for MACLEAR AG. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-05-18. Recorded online address: www.maclear.ch, www.maclear.ch. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cunningham, Austin, Wheeler & Associates
Case record for Cunningham, Austin, Wheeler & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cunninghamaustinwheeler.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: CITY PREMIER BANK
Case record for CITY PREMIER BANK. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Case File: TradingDeskFX
Case record for TradingDeskFX. Source cited: Commodity Futures Trading Commission. Record date: 2025-12-18. Recorded online address: https://www.tradingdeskfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Digico Trading
Case record for Digico Trading. Source cited: Financial Conduct Authority. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@tangram-gestionprivee.com
Case record for prénom.nom@tangram-gestionprivee.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: tangram-gestionprivee.com. Evidence and reporting guidance from Seamus Manley.