Blog
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Exert Group Exert Resources Ltd. Operator Advisory
Case record for Exert Group Exert Resources Ltd.. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-06-25. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Aim Connect
Case record for Aim Connect. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-02-01. Recorded online address: aim-connect.net. Evidence and reporting guidance from Seamus Manley.
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Capitalzeroltd zerotradeltd, capitalzeroltd limited Investigator’s Dossier
Case record for Capitalzeroltd zerotradeltd, capitalzeroltd limited. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Case File: FXPROINVESTING
Case record for FXPROINVESTING. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Forex24 Market Ltd Operator Advisory
Case record for Forex24 Market Ltd. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Case File: VintageFXsignals VintagesFXsignals
Case record for VintageFXsignals VintagesFXsignals. Source cited: IOSCO I-SCAN (Ireland – Central Bank of Ireland). Record date: 2025-08-28. Evidence and reporting guidance from Seamus Manley.
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fxproarabia Investigator’s Dossier
Case record for fxproarabia. Source cited: Financial Services Authority. Record date: 2026-05-05. Recorded online address: https://www.instagram.com/fxproarabia/?e=f95c3109-41e0-4225-9883-d4ba48dcbc73&g=5. Evidence and reporting guidance from Seamus Manley.
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Case File: Kapitec Invest
Case record for Kapitec Invest. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-09-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Towry Law International
Case record for Towry Law International. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.towrylaw.com.hk. Evidence and reporting guidance from Seamus Manley.
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FXTRADINGINVEST Operator Advisory
Case record for FXTRADINGINVEST. Source cited: Financial Conduct Authority. Record date: 2021-12-22. Evidence and reporting guidance from Seamus Manley.