Blog
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Seamus Manley Notes on Janamonie
Case record for Janamonie. Source cited: Financial Markets Authority. Record date: 2025-04-28. Recorded online address: janamoniee.ltd. Evidence and reporting guidance from Seamus Manley.
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Lopesgroups Investigator’s Dossier
Case record for Lopesgroups. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on WORLDLINK FX TRADE
Case record for WORLDLINK FX TRADE. Source cited: Financial Conduct Authority. Record date: 2022-02-09. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: AEROS CRYPTOS
Case record for AEROS CRYPTOS. Source cited: Financial Conduct Authority. Record date: 2022-02-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Islah Trading Capital
Case record for Islah Trading Capital. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Roctec Futures
Case record for Roctec Futures. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2026-06-26. Recorded online address: https://investidor.cmvm.pt/PInvestidor/Content?Input=81DCA0F11039A0BCB018187F7A019BD2AB98B2076DDBE21088DDFB6B7172DFA4. Evidence and reporting guidance from Seamus Manley.
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diverseoptiontrades Operator Advisory
Case record for diverseoptiontrades. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Evidence and reporting guidance from Seamus Manley.
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Hash Miner Ltd Operator Advisory
Case record for Hash Miner Ltd. Source cited: Financial Conduct Authority. Record date: 2022-08-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Tontineinvestment
Case record for Tontineinvestment. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-03. Recorded online address: tontineinvestment.org. Evidence and reporting guidance from Seamus Manley.