Blog
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GSL Markets Operator Advisory
Case record for GSL Markets. Source cited: Financial Market Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: STORMGAIN LIMITED
Case record for STORMGAIN LIMITED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cardone Trading Option Limited
Case record for Cardone Trading Option Limited. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: cardonetradingoption.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Castlemark FX
Case record for Castlemark FX. Source cited: Financial Markets Authority. Record date: 2025-04-25. Recorded online address: castlemarkfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Greenwich Loans
Case record for Greenwich Loans. Source cited: Financial Conduct Authority. Record date: 2021-06-16. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@fonciere-iris.com Operator Advisory
Case record for prénom.nom@fonciere-iris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-19. Recorded online address: fonciere-iris.com. Evidence and reporting guidance from Seamus Manley.
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Case File: By Mike
Case record for By Mike. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Choice
Case record for Crypto Choice. Source cited: Alberta Securities Commission. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Tradex-Premium Investigator’s Dossier
Case record for Tradex-Premium. Source cited: The Dutch Authority for the Financial Markets. Record date: 2022-03-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JustforexGO
Case record for JustforexGO. Source cited: Financial Services Agency. Record date: 2023-11-16. Evidence and reporting guidance from Seamus Manley.