Blog
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Case File: Securities and Financial Commission (SFC)
Case record for Securities and Financial Commission (SFC). Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gov.secfc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Flash Hill Trades
Case record for Flash Hill Trades. Source cited: British Columbia Securities Commission. Record date: 2022-05-09. Evidence and reporting guidance from Seamus Manley.
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Case File: QUICKFXEARNER
Case record for QUICKFXEARNER. Source cited: Financial Conduct Authority. Record date: 2023-08-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Emoney Finance (EMF)
Case record for Emoney Finance (EMF). Source cited: Financial Conduct Authority. Record date: 2020-12-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Luxeforex
Case record for Luxeforex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-20. Recorded online address: luxeforex.com. Evidence and reporting guidance from Seamus Manley.
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getoutofdebt.co.uk Investigator’s Dossier
Case record for getoutofdebt.co.uk. Source cited: Financial Conduct Authority. Record date: 2023-10-31. Recorded online address: getoutofdebt.co. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Phenix Trust Ltd
Case record for Phenix Trust Ltd. Source cited: Central Bank of Ireland. Record date: 2025-09-25. Recorded online address: Phenixtrustltd.net, Phenixtrustltd.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Catawikicapital
Case record for Catawikicapital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-18. Recorded online address: catawikicapital.com. Evidence and reporting guidance from Seamus Manley.
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Hotbit Investigator’s Dossier
Case record for Hotbit. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2023-05-16. Recorded online address: hotbit.io. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
Case record for Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-01. Evidence and reporting guidance from Seamus Manley.