Blog
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Seamus Manley Notes on Manuel
Case record for Manuel. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-02-11. Recorded online address: manuel.omegaita.it. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wirrerium LLC
Case record for Wirrerium LLC. Source cited: Financial Market Authority. Record date: 2023-06-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@real-faubourg-haussmann.com
Case record for prénom.nom@real-faubourg-haussmann.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-09-11. Recorded online address: real-faubourg-haussmann.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on LCGA Consultant Pte Ltd
Case record for LCGA Consultant Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.lcgafx.com, www.lcga-fx.com, http://lcg.odl-global.com/cfds.asp, http://chineselcgafx.com/id-cn/index.asp. Evidence and reporting guidance from Seamus Manley.
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Van Gogh Investments Investigator’s Dossier
Case record for Van Gogh Investments. Source cited: Financial Conduct Authority. Record date: 2025-06-16. Recorded online address: www.vginvestment.ltd. Evidence and reporting guidance from Seamus Manley.
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Case File: Gemicpl
Case record for Gemicpl. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-02. Recorded online address: gemicpl.com. Evidence and reporting guidance from Seamus Manley.
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Glob Markets Operator Advisory
Case record for Glob Markets. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-01-27. Recorded online address: glob-markets.net. Evidence and reporting guidance from Seamus Manley.
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Doric Finance Operator Advisory
Case record for Doric Finance. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.