Blog
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Falcon Investment Consulting Group Operator Advisory
Case record for Falcon Investment Consulting Group. Source cited: Financial Conduct Authority. Record date: 2021-03-08. Evidence and reporting guidance from Seamus Manley.
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Capital Group Ltd. Operator Advisory
Case record for Capital Group Ltd.. Source cited: Alberta Securities Commission. Record date: 2023-02-03. Evidence and reporting guidance from Seamus Manley.
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Megacap Operator Advisory
Case record for Megacap. Source cited: Ontario Securities Commission. Record date: 2025-09-23. Recorded online address: https://megacap.io. Evidence and reporting guidance from Seamus Manley.
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Stock news Investigator’s Dossier
Case record for Stock news. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
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Xsystemtrader Investigator’s Dossier
Case record for Xsystemtrader. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-03-30. Recorded online address: xsystemtrader.com. Evidence and reporting guidance from Seamus Manley.
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TRUISTEE BANK Operator Advisory
Case record for TRUISTEE BANK. Source cited: Financial Conduct Authority. Record date: 2022-10-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bristolhispano
Case record for Bristolhispano. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: bristolhispano.com. Evidence and reporting guidance from Seamus Manley.
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Tarma Operator Advisory
Case record for Tarma. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.tarma.se, www.tarma.se. Evidence and reporting guidance from Seamus Manley.
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EQUITY T S PTY LTD Investigator’s Dossier
Case record for EQUITY T S PTY LTD. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.