Blog
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Pentaris International Investigator’s Dossier
Case record for Pentaris International. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-29. Evidence and reporting guidance from Seamus Manley.
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PROFITROP LIMITED Operator Advisory
Case record for PROFITROP LIMITED. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@malakoff-gestion.com Operator Advisory
Case record for prénom.nom@malakoff-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-20. Recorded online address: malakoff-gestion.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Home Of Stock FX
Case record for Home Of Stock FX. Source cited: Financial Conduct Authority. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ergowealth Ltd (clone of previously registered Appointed Representative firm)
Case record for Ergowealth Ltd (clone of previously registered Appointed Representative firm). Source cited: Financial Conduct Authority. Record date: 2024-10-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Amazon Coffee Association
Case record for Amazon Coffee Association. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Fxtradersempire Investigator’s Dossier
Case record for Fxtradersempire. Source cited: Financial Conduct Authority. Record date: 2022-02-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Pharm Core
Case record for Pharm Core. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Londoncapitalfx
Case record for Londoncapitalfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-09-13. Recorded online address: londoncapitalfx.eu. Evidence and reporting guidance from Seamus Manley.