Blog
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Case File: Maxagon Kapital AB
Case record for Maxagon Kapital AB. Source cited: Financial Conduct Authority. Record date: 2020-06-29. Evidence and reporting guidance from Seamus Manley.
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elitefxcoinstrade Operator Advisory
Case record for elitefxcoinstrade. Source cited: Financial Conduct Authority. Record date: 2022-02-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SUB-XCHANGE
Case record for SUB-XCHANGE. Source cited: Financial Conduct Authority. Record date: 2024-02-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Maxipay Limited – Imposter website
Case record for Maxipay Limited – Imposter website. Source cited: Financial Markets Authority. Record date: 2024-04-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HGF Future dividend growth
Case record for HGF Future dividend growth. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Smartinvest4u
Case record for Smartinvest4u. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: smartinvest4u.com. Evidence and reporting guidance from Seamus Manley.
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Bomiafx Operator Advisory
Case record for Bomiafx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: bomiafx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Ridgeway Markets
Case record for Ridgeway Markets. Source cited: Securities Commission. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.