Blog
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Seamus Manley Notes on Mpmfinanzag
Case record for Mpmfinanzag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
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Case File: Active Brokerage
Case record for Active Brokerage. Source cited: Financial Market Authority. Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Mexc Ccbit
Case record for Mexc Ccbit. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-12-15. Recorded online address: mexc-ccbit.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Societe Generale
Case record for Societe Generale. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-04-07. Recorded online address: societegenerale.de. Evidence and reporting guidance from Seamus Manley.
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United States Financial Services Registry Investigator’s Dossier
Case record for United States Financial Services Registry. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: usfsr.org. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fintoch App
Case record for Fintoch App. Source cited: Alberta Securities Commission. Record date: 2023-07-12. Evidence and reporting guidance from Seamus Manley.
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Case File: Switzy FX
Case record for Switzy FX. Source cited: Financial Conduct Authority. Record date: 2025-11-11. Recorded online address: https://www.switzyfx.com/uk, www.switzyfx.com/uk. Evidence and reporting guidance from Seamus Manley.
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Innovate Finance Limited Investigator’s Dossier
Case record for Innovate Finance Limited. Source cited: Financial Supervisory Authority. Record date: 2026-03-13. Recorded online address: https://innovatefin.io/ro, https://innovatefin.io/ro/trading. Evidence and reporting guidance from Seamus Manley.
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Grandbaycap Investigator’s Dossier
Case record for Grandbaycap. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-09-29. Recorded online address: grandbaycap.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: HGH gold keeper
Case record for HGH gold keeper. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.