Blog
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Case File: La Franco-suédoise d’investissement (
Case record for La Franco-suédoise d’investissement (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-07-02. Recorded online address: franco-suedoise-investissement.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Igonic Optiontrading
Case record for Igonic Optiontrading. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Digital FX ltd
Case record for Digital FX ltd. Source cited: Financial Markets Authority. Record date: 2025-05-20. Recorded online address: digitalfx.pythonanywhere.com. Evidence and reporting guidance from Seamus Manley.
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Armira Capital Operator Advisory
Case record for Armira Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-07. Recorded online address: armira-capital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FLEX CAPITAL
Case record for FLEX CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-08-09. Evidence and reporting guidance from Seamus Manley.
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Case File: Online Currency Corp Ltd (clone firm)
Case record for Online Currency Corp Ltd (clone firm). Source cited: Financial Conduct Authority. Record date: 2020-02-27. Evidence and reporting guidance from Seamus Manley.
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Ainexus Global Union Operator Advisory
Case record for Ainexus Global Union. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.ainexusglobalunion.com. Evidence and reporting guidance from Seamus Manley.
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Mg Tr Operator Advisory
Case record for Mg Tr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: mg-tr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sunpor Group Limited
Case record for Sunpor Group Limited. Source cited: Securities and Futures Commission. Record date: 2021-09-09. Recorded online address: https://www.sunporgroup.com. Evidence and reporting guidance from Seamus Manley.