Blog
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Seamus Manley Notes on Application “SCTH PLUS
Case record for Application "SCTH PLUS. Source cited: Securities and Exchange Commission. Record date: 2026-03-09. Recorded online address: https://apps.apple.com/th/app/scth-plus/id6758934308?l=th. Evidence and reporting guidance from Seamus Manley.
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Hkmfqh Operator Advisory
Case record for Hkmfqh. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-11-09. Recorded online address: hkmfqh.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Paraiba World; Unique Private Bank Ltd
Case record for Paraiba World; Unique Private Bank Ltd. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-18. Evidence and reporting guidance from Seamus Manley.
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AssuranceCryptoFx Operator Advisory
Case record for AssuranceCryptoFx. Source cited: Financial Conduct Authority. Record date: 2021-12-20. Evidence and reporting guidance from Seamus Manley.
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FX Nexus Investigator’s Dossier
Case record for FX Nexus. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Janusinvestment Ag
Case record for Janusinvestment Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.
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Lbank-T Investigator’s Dossier
Case record for Lbank-T. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: lbank-t666.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Smart Trader University sp. z o.o.
Case record for Smart Trader University sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2022-01-12. Evidence and reporting guidance from Seamus Manley.
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TerratradeX Investigator’s Dossier
Case record for TerratradeX. Source cited: Financial Conduct Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: APEL Financial Distribution Services Limited
Case record for APEL Financial Distribution Services Limited. Source cited: Central Bank of Ireland. Record date: 2022-04-22. Evidence and reporting guidance from Seamus Manley.