Blog
-
Coinage Trade FX Investigator’s Dossier
Case record for Coinage Trade FX. Source cited: Financial Conduct Authority. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
-
Case File: FX MILLION ONLINE
Case record for FX MILLION ONLINE. Source cited: Financial Conduct Authority. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Pacific Forex Asset Management
Case record for Pacific Forex Asset Management. Source cited: Financial Markets Authority. Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
-
Conseil Investissement Operator Advisory
Case record for Conseil Investissement. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-04-05. Recorded online address: conseil-investissement.net. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bridge Capital Advisors and BCI International PLC
Case record for Bridge Capital Advisors and BCI International PLC. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
-
Allicatrust Operator Advisory
Case record for Allicatrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-16. Recorded online address: allicatrust.com. Evidence and reporting guidance from Seamus Manley.
-
EARN-CASHMONEY Operator Advisory
Case record for EARN-CASHMONEY. Source cited: Financial Conduct Authority. Record date: 2023-12-27. Evidence and reporting guidance from Seamus Manley.
-
The Energy Station Investigator’s Dossier
Case record for The Energy Station. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.
-
61 New Horizons Investment Club Investigator’s Dossier
Case record for 61 New Horizons Investment Club. Source cited: Financial Markets Authority. Record date: 2025-12-16. Evidence and reporting guidance from Seamus Manley.