Blog
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European Banking Regulators Operator Advisory
Case record for European Banking Regulators. Source cited: Financial Conduct Authority. Record date: 2021-11-15. Evidence and reporting guidance from Seamus Manley.
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claudioandreofficial Operator Advisory
Case record for claudioandreofficial. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-04-19. Evidence and reporting guidance from Seamus Manley.
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Quayside JBCC Operator Advisory
Case record for Quayside JBCC. Source cited: Securities and Futures Commission. Record date: 2025-03-25. Evidence and reporting guidance from Seamus Manley.
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365fx Investigator’s Dossier
Case record for 365fx. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: 365fx.net. Evidence and reporting guidance from Seamus Manley.
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Apus Capital Investigator’s Dossier
Case record for Apus Capital. Source cited: Financial Conduct Authority. Record date: 2020-02-07. Evidence and reporting guidance from Seamus Manley.
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Case File: MyRaidYield
Case record for MyRaidYield. Source cited: The Dutch Authority for the Financial Markets. Record date: 2023-11-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wealth Coordinators
Case record for Wealth Coordinators. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-09-03. Recorded online address: wealth-coordinators.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Worldbest Tradingfx Ltd
Case record for Worldbest Tradingfx Ltd. Source cited: Financial Conduct Authority. Record date: 2026-04-17. Recorded online address: https://www.worldbesttrading-fx.com, www.worldbesttrading-fx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Conseil Ate Europe
Case record for Conseil Ate Europe. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-14. Recorded online address: conseil-ate-europe.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sirk Investments Limited – Imposter website, suspected scam
Case record for Sirk Investments Limited – Imposter website, suspected scam. Source cited: Financial Markets Authority. Record date: 2024-04-11. Evidence and reporting guidance from Seamus Manley.