Blog
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Seamus Manley Notes on Stocktradefxt
Case record for Stocktradefxt. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: stocktradefxt.com. Evidence and reporting guidance from Seamus Manley.
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maximedefasy@althospatrimoine.com Operator Advisory
Case record for maximedefasy@althospatrimoine.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-16. Recorded online address: althospatrimoine.com. Evidence and reporting guidance from Seamus Manley.
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BGOLD Investigator’s Dossier
Case record for BGOLD. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-20. Evidence and reporting guidance from Seamus Manley.
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Craigs Investment Partners (impersonated) Operator Advisory
Case record for Craigs Investment Partners (impersonated). Source cited: Financial Markets Authority. Record date: 2025-09-29. Evidence and reporting guidance from Seamus Manley.
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United States of America Takeovers & Acquisitions Regulatory Board Operator Advisory
Case record for United States of America Takeovers & Acquisitions Regulatory Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.ustarb.us/. Evidence and reporting guidance from Seamus Manley.
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Investo Brokers Operator Advisory
Case record for Investo Brokers. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-06-25. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Crypto Forex Club Ltd
Case record for Crypto Forex Club Ltd. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Case File: Blue Ocean Financials
Case record for Blue Ocean Financials. Source cited: Securities Commission. Record date: 2025-09-01. Recorded online address: www.blueocex.com/, https://www.blueoceanfin.com/web/. Evidence and reporting guidance from Seamus Manley.
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Hortiphoniexcapital Operator Advisory
Case record for Hortiphoniexcapital. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: hortiphoniexcapital.com. Evidence and reporting guidance from Seamus Manley.
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FXX Mining Investigator’s Dossier
Case record for FXX Mining. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: fxxminings.com. Evidence and reporting guidance from Seamus Manley.