Blog
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Seamus Manley Notes on Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)
Case record for Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC"). Source cited: Financial Services Agency. Record date: 2025-12-19. Recorded online address: https://jp.cookpcapital.com/?code=6. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Incofin-Trade Inc.
Case record for Incofin-Trade Inc.. Source cited: Ontario Securities Commission. Record date: 2023-02-09. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Olympusbrokers Ltd
Case record for Olympusbrokers Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-09-20. Evidence and reporting guidance from Seamus Manley.
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EA MASTER FUNDED Operator Advisory
Case record for EA MASTER FUNDED. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-02-24. Recorded online address: https://eamasterfunded.com. Evidence and reporting guidance from Seamus Manley.
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Marketing Arch Operator Advisory
Case record for Marketing Arch. Source cited: Financial Conduct Authority. Record date: 2020-12-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Financial Network
Case record for Financial Network. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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SE-RE-CO Investigator’s Dossier
Case record for SE-RE-CO. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Protradingview
Case record for Protradingview. Source cited: Jersey Financial Services Commission. Record date: 2025-06-23. Recorded online address: http://Protradingview.com, http://Protradingview.org. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@degiro-flatx.com Investigator’s Dossier
Case record for prénom.nom@degiro-flatx.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: degiro-flatx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Spireinvestltd
Case record for Spireinvestltd. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2024-09-09. Recorded online address: spireinvestltd.com. Evidence and reporting guidance from Seamus Manley.