Blog
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Standard New York Securities Corporation Operator Advisory
Case record for Standard New York Securities Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: snyscorp.com. Evidence and reporting guidance from Seamus Manley.
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Trendwavetrading Ltd Investigator’s Dossier
Case record for Trendwavetrading Ltd. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-02-27. Recorded online address: trendwavetrading-ltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Redpine Capital Invest Limited
Case record for Redpine Capital Invest Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-01-19. Evidence and reporting guidance from Seamus Manley.
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Zebrov Investigator’s Dossier
Case record for Zebrov. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.zebrov.com, www.zebrov.com. Evidence and reporting guidance from Seamus Manley.
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Coinex-VIP Investigator’s Dossier
Case record for Coinex-VIP. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Trufort investments Operator Advisory
Case record for Trufort investments. Source cited: Financial Conduct Authority. Record date: 2023-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: CapitalXP
Case record for CapitalXP. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.capitalxp.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Equiti
Case record for Equiti. Source cited: Financial Services Authority. Record date: 2025-10-10. Recorded online address: https://sey.en.equiti.finance/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TalonexTrader8.3 Core
Case record for TalonexTrader8.3 Core. Source cited: Financial Conduct Authority. Record date: 2025-09-01. Recorded online address: https://talonextrader-83core.net. Evidence and reporting guidance from Seamus Manley.