Blog
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Seamus Manley Notes on IVA Informer
Case record for IVA Informer. Source cited: Financial Conduct Authority. Record date: 2023-06-13. Recorded online address: ivainformer.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GV-CORPORATE LIMITED (CLONE)
Case record for GV-CORPORATE LIMITED (CLONE). Source cited: Comisión Nacional del Mercado de Valores. Record date: 2021-02-08. Evidence and reporting guidance from Seamus Manley.
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OctasignalFX Operator Advisory
Case record for OctasignalFX. Source cited: Financial Conduct Authority. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Cryptonary Option Fx
Case record for Cryptonary Option Fx. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Case File: MySwissTrading
Case record for MySwissTrading. Source cited: Finansinspektionen. Record date: 2026-04-01. Recorded online address: www.myswisstrading.com, www.myswisstrading.com. Evidence and reporting guidance from Seamus Manley.
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SGFIS group Investigator’s Dossier
Case record for SGFIS group. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.sgfisgroup.com, www.sgfisgroup.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gold Pips
Case record for Gold Pips. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-04-24. Recorded online address: fxacademy58.systeme.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 4XFX
Case record for 4XFX. Source cited: Autorité des marchés financiers. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Hua Seng Heng Co., Ltd.
Case record for Hua Seng Heng Co., Ltd.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.