Blog
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Case File: FinPros Financial Ltd
Case record for FinPros Financial Ltd. Source cited: Financial Services Agency. Record date: 2024-12-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Horizon Legal Partners
Case record for Horizon Legal Partners. Source cited: Central Bank of Ireland. Record date: 2025-03-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nakito SA
Case record for Nakito SA. Source cited: Financial Services Agency. Record date: 2025-04-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SwiftQuid Finance
Case record for SwiftQuid Finance. Source cited: Financial Conduct Authority. Record date: 2021-09-08. Evidence and reporting guidance from Seamus Manley.
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stockfx profit Operator Advisory
Case record for stockfx profit. Source cited: Financial Conduct Authority. Record date: 2022-01-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: fastcryptofxtrade
Case record for fastcryptofxtrade. Source cited: Financial Conduct Authority. Record date: 2021-11-26. Evidence and reporting guidance from Seamus Manley.
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B.Q.L. Management Pty Ltd Operator Advisory
Case record for B.Q.L. Management Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: bql-management.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CentralMargins Trading Services LLC
Case record for CentralMargins Trading Services LLC. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2022-10-31. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Binsmarkets
Case record for Binsmarkets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-06. Recorded online address: binsmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Oasisbanc Operator Advisory
Case record for Oasisbanc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: oasisbanc.com. Evidence and reporting guidance from Seamus Manley.