Blog
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notification@amf-finance.org Investigator’s Dossier
Case record for notification@amf-finance.org. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-11-14. Recorded online address: amf-finance.org. Evidence and reporting guidance from Seamus Manley.
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DUP Capital Limited Operator Advisory
Case record for DUP Capital Limited. Source cited: Securities and Futures Commission. Record date: 2021-01-07. Recorded online address: www.dupforex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FIRE Group Limited
Case record for FIRE Group Limited. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GWM Group Holdings
Case record for GWM Group Holdings. Source cited: Malta Financial Services Authority. Record date: 2020-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Vertical Freedom Management Fund Inc
Case record for Vertical Freedom Management Fund Inc. Source cited: Alberta Securities Commission. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NFXPRIME
Case record for NFXPRIME. Source cited: Financial Conduct Authority. Record date: 2024-09-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Regulatory Advisory Commission
Case record for Regulatory Advisory Commission. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trading Gold online.
Case record for Trading Gold online.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-05. Evidence and reporting guidance from Seamus Manley.
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FX Dealer Investigator’s Dossier
Case record for FX Dealer. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.