Blog
-
Case File: Uk Bonds Advisory
Case record for Uk Bonds Advisory. Source cited: Financial Conduct Authority. Record date: 2020-12-04. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Globalfxfoxtrade
Case record for Globalfxfoxtrade. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: globalfxfoxtrade.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Strattenford Holdings
Case record for Strattenford Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.strattenfordholdings.com/. Evidence and reporting guidance from Seamus Manley.
-
cs@iforex.com.cy Investigator’s Dossier
Case record for cs@iforex.com.cy. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-13. Recorded online address: iforex.com.cy. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Bnka
Case record for Bnka. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
-
Cryptouniverseprofit L.P. Operator Advisory
Case record for Cryptouniverseprofit L.P.. Source cited: Financial Conduct Authority. Record date: 2023-02-06. Evidence and reporting guidance from Seamus Manley.
-
Case File: Fond Invest Capital
Case record for Fond Invest Capital. Source cited: Financial Market Authority. Record date: 2026-01-20. Evidence and reporting guidance from Seamus Manley.
-
Case File: Aviva Direct Ireland Limited (Clone)
Case record for Aviva Direct Ireland Limited (Clone). Source cited: Central Bank of Ireland. Record date: 2023-08-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Blockwise Investment
Case record for Blockwise Investment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-24. Recorded online address: blockwise-investment.org. Evidence and reporting guidance from Seamus Manley.
-
prénom.nom@cfe-gestion.com Operator Advisory
Case record for prénom.nom@cfe-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-09-15. Recorded online address: cfe-gestion.com. Evidence and reporting guidance from Seamus Manley.