Blog
-
Avacaptal Operator Advisory
Case record for Avacaptal. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-07-15. Recorded online address: avacaptal.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Apexasset
Case record for Apexasset. Source cited: Financial Conduct Authority. Record date: 2024-02-23. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Savortrade
Case record for Savortrade. Source cited: Financial Conduct Authority. Record date: 2026-02-20. Recorded online address: www.savortrade.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Access Finance
Case record for Access Finance. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-18. Recorded online address: access-finance.uk. Evidence and reporting guidance from Seamus Manley.
-
support@NYLSINV.com Operator Advisory
Case record for support@NYLSINV.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-04-13. Recorded online address: nylsinv.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: ZonitrexTrader 3.0 Ultra
Case record for ZonitrexTrader 3.0 Ultra. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://zonitrextrader-30-ultra.net. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
Case record for FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone. Source cited: Malta Financial Services Authority. Record date: 2020-06-18. Evidence and reporting guidance from Seamus Manley.
-
EXTROMINERSFX Investigator’s Dossier
Case record for EXTROMINERSFX. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Berzanotrader
Case record for Berzanotrader. Source cited: Financial Conduct Authority. Record date: 2025-08-11. Recorded online address: https://berzanotrader.net. Evidence and reporting guidance from Seamus Manley.