Blog
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Platform Due-Diligence: BASE
Case record for BASE. Source cited: Financial Conduct Authority. Record date: 2025-04-04. Recorded online address: https://baseprofunding.online, baseprofunding.online. Evidence and reporting guidance from Seamus Manley.
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ISA Search Operator Advisory
Case record for ISA Search. Source cited: Financial Conduct Authority. Record date: 2022-07-15. Evidence and reporting guidance from Seamus Manley.
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Turner, Liebermann & Cohen Investigator’s Dossier
Case record for Turner, Liebermann & Cohen. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tlc-law.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: European Fixed Bonds
Case record for European Fixed Bonds. Source cited: Financial Conduct Authority. Record date: 2021-11-05. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Globaltradefxltd
Case record for Globaltradefxltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-08. Recorded online address: globaltradefxltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Woodbridge Consultancy Services LLC
Case record for Woodbridge Consultancy Services LLC. Source cited: Financial Conduct Authority. Record date: 2021-08-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Ubrokers
Case record for Ubrokers. Source cited: Financial Conduct Authority. Record date: 2020-11-24. Recorded online address: ubrokers.com. Evidence and reporting guidance from Seamus Manley.
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Finance Loans Limited Operator Advisory
Case record for Finance Loans Limited. Source cited: Financial Conduct Authority. Record date: 2026-07-03. Recorded online address: https://fllimited.co.uk, https://www.financeloanltd.com,. Evidence and reporting guidance from Seamus Manley.
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Case File: Apex Market Option Capital
Case record for Apex Market Option Capital. Source cited: Financial Conduct Authority. Record date: 2024-05-14. Evidence and reporting guidance from Seamus Manley.