Blog
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Ses Trading Investigator’s Dossier
Case record for Ses Trading. Source cited: Financial Conduct Authority. Record date: 2025-11-10. Recorded online address: http://www.ses-trading.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Lor Service Libre
Case record for Lor Service Libre. Source cited: Malta Financial Services Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Case File: Plus One Ltd
Case record for Plus One Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-02-17. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Banc De Binary
Case record for Banc De Binary. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bbinary.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Capitallimitedinvest
Case record for Capitallimitedinvest. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-11-15. Recorded online address: capitallimitedinvest.com. Evidence and reporting guidance from Seamus Manley.
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Exclusive Markets Operator Advisory
Case record for Exclusive Markets. Source cited: Securities Commission. Record date: 2026-04-06. Recorded online address: https://www.exclusivemarketsid.com/. Evidence and reporting guidance from Seamus Manley.
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Eaconomy ( Investigator’s Dossier
Case record for Eaconomy (. Source cited: Financial Conduct Authority. Record date: 2024-11-26. Recorded online address: eaconomy.best. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Creditpont
Case record for Creditpont. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stock Market Investments
Case record for Stock Market Investments. Source cited: Financial Conduct Authority. Record date: 2020-12-16. Evidence and reporting guidance from Seamus Manley.
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Case File: EURO FNC
Case record for EURO FNC. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.