Blog
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Seamus Manley Notes on Guide Placements Alternatifs
Case record for Guide Placements Alternatifs. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-20. Recorded online address: guide-placements-alternatifs.com. Evidence and reporting guidance from Seamus Manley.
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Gcam Hk Operator Advisory
Case record for Gcam Hk. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2021-06-09. Recorded online address: gcam-hk.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on BKEX
Case record for BKEX. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://www.bkex.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FT Szkolenia S.C.
Case record for FT Szkolenia S.C.. Source cited: Polish Financial Supervision Authority. Record date: 2020-04-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRADING MINER CAPITAL
Case record for TRADING MINER CAPITAL. Source cited: Financial Conduct Authority. Record date: 2026-03-30. Recorded online address: https://www.tradingminercapital.com, www.tradingminercapital.com. Evidence and reporting guidance from Seamus Manley.
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Bradley & Rogers Operator Advisory
Case record for Bradley & Rogers. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bradleyrogers.com. Evidence and reporting guidance from Seamus Manley.
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Surtonltd.com h.o.d.n. Gotrays Limited Operator Advisory
Case record for Surtonltd.com h.o.d.n. Gotrays Limited. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-07-15. Recorded online address: surtonltd.com. Evidence and reporting guidance from Seamus Manley.
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BITSTRADEMARGINS Operator Advisory
Case record for BITSTRADEMARGINS. Source cited: Financial Conduct Authority. Record date: 2024-12-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Yalix Trader
Case record for Yalix Trader. Source cited: Financial Conduct Authority. Record date: 2025-06-09. Recorded online address: www.yalix-trader.net. Evidence and reporting guidance from Seamus Manley.
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FIRST CITY VAULT Investigator’s Dossier
Case record for FIRST CITY VAULT. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.