Blog
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Seamus Manley Notes on ZurichSwift AG
Case record for ZurichSwift AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-07-24. Evidence and reporting guidance from Seamus Manley.
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Case File: contact@arqantcapitale.com
Case record for contact@arqantcapitale.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-10. Recorded online address: arqantcapitale.com. Evidence and reporting guidance from Seamus Manley.
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Forex Earnings Operator Advisory
Case record for Forex Earnings. Source cited: Financial Conduct Authority. Record date: 2025-02-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Oak Hill Asset Management
Case record for Oak Hill Asset Management. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-23. Evidence and reporting guidance from Seamus Manley.
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Hdglobalforexlimited Investigator’s Dossier
Case record for Hdglobalforexlimited. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: hdglobalforexlimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on METRO FX
Case record for METRO FX. Source cited: Financial Conduct Authority. Record date: 2023-01-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trust Wave Bank
Case record for Trust Wave Bank. Source cited: Financial Conduct Authority. Record date: 2023-09-27. Evidence and reporting guidance from Seamus Manley.
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Sofinans BA Sicav ABSofinans Sverige AB Operator Advisory
Case record for Sofinans BA Sicav ABSofinans Sverige AB. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-10-03. Recorded online address: sicav.se. Evidence and reporting guidance from Seamus Manley.