Blog
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Case File: CaptialFlow
Case record for CaptialFlow. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: capital-flow.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Market Invest Trade Marketinvestrade Ltd.
Case record for Market Invest Trade Marketinvestrade Ltd.. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2025-04-25. Recorded online address: marketinvestrade.net. Evidence and reporting guidance from Seamus Manley.
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Pacific Group Operator Advisory
Case record for Pacific Group. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: pacificsgruop.com. Evidence and reporting guidance from Seamus Manley.
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Financial SANGRI BANK Co., Ltd. Operator Advisory
Case record for Financial SANGRI BANK Co., Ltd.. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Hawkfield Consultants Operator Advisory
Case record for Hawkfield Consultants. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://hawkfieldconsultants.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Signal Max Forex signal platform
Case record for Signal Max Forex signal platform. Source cited: Financial Markets Authority. Record date: 2026-04-08. Recorded online address: plus.500trading.com. Evidence and reporting guidance from Seamus Manley.
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StatCoin Trade Investigator’s Dossier
Case record for StatCoin Trade. Source cited: Financial Conduct Authority. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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Intesa Sanpaolo S.p Investigator’s Dossier
Case record for Intesa Sanpaolo S.p. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-02-23. Evidence and reporting guidance from Seamus Manley.