Blog
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Vines Assets FX Investigator’s Dossier
Case record for Vines Assets FX. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: http://vinesassets.com. Evidence and reporting guidance from Seamus Manley.
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So Fx Investigator’s Dossier
Case record for So Fx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-07-10. Recorded online address: so-fx.com. Evidence and reporting guidance from Seamus Manley.
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Mothuq Operator Advisory
Case record for Mothuq. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: www.mothuqcapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Tomahawk Finance Co Ltd
Case record for Tomahawk Finance Co Ltd. Source cited: Securities and Futures Commission. Record date: 2022-01-03. Recorded online address: www.tomahafx.com. Evidence and reporting guidance from Seamus Manley.
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Global Asset Management Investigator’s Dossier
Case record for Global Asset Management. Source cited: Financial Conduct Authority. Record date: 2020-08-19. Evidence and reporting guidance from Seamus Manley.
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Master Excel Ltd Investigator’s Dossier
Case record for Master Excel Ltd. Source cited: Financial Conduct Authority. Record date: 2026-02-02. Recorded online address: https://www.masterexcelltd.efederalsystems.com, www.masterexcelltd.efederalsystems.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PROGEN BANK
Case record for PROGEN BANK. Source cited: Financial Conduct Authority. Record date: 2023-07-31. Evidence and reporting guidance from Seamus Manley.
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Case File: ForexAlgo AI
Case record for ForexAlgo AI. Source cited: Financial Conduct Authority. Record date: 2025-11-14. Recorded online address: forexalgo.ai. Evidence and reporting guidance from Seamus Manley.
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Case File: Beleggersprofiel
Case record for Beleggersprofiel. Source cited: The Dutch Authority for the Financial Markets. Record date: 2024-07-02. Evidence and reporting guidance from Seamus Manley.