Blog
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Seamus Manley Notes on Global Markets Exchange
Case record for Global Markets Exchange. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-07-07. Recorded online address: global-markets-exchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Western Pacific Advisors Inc.
Case record for Western Pacific Advisors Inc.. Source cited: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). Record date: 2026-06-04. Recorded online address: westpacificadvisors.com. Evidence and reporting guidance from Seamus Manley.
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Angel & Co Investigator’s Dossier
Case record for Angel & Co. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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support@amf-fr Operator Advisory
Case record for support@amf-fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Evidence and reporting guidance from Seamus Manley.
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Newtradecomplex Investigator’s Dossier
Case record for Newtradecomplex. Source cited: Financial Conduct Authority. Record date: 2023-04-03. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: suppot@forisdax.xyz
Case record for suppot@forisdax.xyz. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: forisdax.xyz. Evidence and reporting guidance from Seamus Manley.
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Royal State Bank Operator Advisory
Case record for Royal State Bank. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2021-07-01. Evidence and reporting guidance from Seamus Manley.
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Bcqecoin Investigator’s Dossier
Case record for Bcqecoin. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: bcqecoin.fr. Evidence and reporting guidance from Seamus Manley.
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Global-digital-asset Operator Advisory
Case record for Global-digital-asset. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://global-digital-asset.xyz/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: FX-PROFITZONE
Case record for FX-PROFITZONE. Source cited: Financial Conduct Authority. Record date: 2024-03-21. Evidence and reporting guidance from Seamus Manley.