Blog
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Case File: Alliance Internationale
Case record for Alliance Internationale. Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2020-02-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ultrabrokers
Case record for Ultrabrokers. Source cited: Financial Conduct Authority. Record date: 2026-06-05. Recorded online address: https://ultrabrokers.net/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on GLASTROX TRADE LTD – FGMARKETS
Case record for GLASTROX TRADE LTD – FGMARKETS. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-27. Evidence and reporting guidance from Seamus Manley.
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Case File: AMC Management & Services
Case record for AMC Management & Services. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Spotcoinasset Investigator’s Dossier
Case record for Spotcoinasset. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: spotcoinasset.com. Evidence and reporting guidance from Seamus Manley.
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Caravelle Investments Investigator’s Dossier
Case record for Caravelle Investments. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-07-07. Recorded online address: caravelle-investments.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PENDANTHILLS
Case record for PENDANTHILLS. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.
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Esmond International Markets Ltd Operator Advisory
Case record for Esmond International Markets Ltd. Source cited: Financial Services Agency. Record date: 2024-02-22. Evidence and reporting guidance from Seamus Manley.
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Case File: Fxbitcoinpro
Case record for Fxbitcoinpro. Source cited: Financial Conduct Authority. Record date: 2022-03-14. Evidence and reporting guidance from Seamus Manley.
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EARN TRUST Operator Advisory
Case record for EARN TRUST. Source cited: Financial Conduct Authority. Record date: 2024-12-11. Evidence and reporting guidance from Seamus Manley.