Blog
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KLASSIC FX Investigator’s Dossier
Case record for KLASSIC FX. Source cited: Financial Conduct Authority. Record date: 2024-01-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@groupama-assetmanagement.com
Case record for prénom.nom@groupama-assetmanagement.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-01-13. Recorded online address: groupama-assetmanagement.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Midana Capital Inc.
Case record for Midana Capital Inc.. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. Investigator’s Dossier
Case record for INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.. Source cited: Comisión Nacional de Valores. Record date: 2022-06-21. Evidence and reporting guidance from Seamus Manley.
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Pacific Capital Management LLC Operator Advisory
Case record for Pacific Capital Management LLC. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: pacificcm.us. Evidence and reporting guidance from Seamus Manley.
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Pixton AG Operator Advisory
Case record for Pixton AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-02-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on SCIONPRIME
Case record for SCIONPRIME. Source cited: Financial Conduct Authority. Record date: 2024-12-20. Evidence and reporting guidance from Seamus Manley.
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Case File: E Investments LLC
Case record for E Investments LLC. Source cited: Financial Conduct Authority. Record date: 2024-03-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Equities Registrar
Case record for Equities Registrar. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: equitiesregistrar.com. Evidence and reporting guidance from Seamus Manley.