Blog
-
Case File: Capital Rise
Case record for Capital Rise. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-11-15. Recorded online address: capital-rise.co. Evidence and reporting guidance from Seamus Manley.
-
Case File: AISTRATEGYOPTIONTRADE
Case record for AISTRATEGYOPTIONTRADE. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.aistrategyoptiontrades.live. Evidence and reporting guidance from Seamus Manley.
-
Burlington & Browne Operator Advisory
Case record for Burlington & Browne. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-14. Evidence and reporting guidance from Seamus Manley.
-
Carter-Williams Operator Advisory
Case record for Carter-Williams. Source cited: Ontario Securities Commission. Record date: 2023-05-02. Evidence and reporting guidance from Seamus Manley.
-
CRYPTOMARKET INTERNATIONAL Operator Advisory
Case record for CRYPTOMARKET INTERNATIONAL. Source cited: Financial Conduct Authority. Record date: 2022-05-16. Evidence and reporting guidance from Seamus Manley.
-
HHLR Advisors Investigator’s Dossier
Case record for HHLR Advisors. Source cited: Autorité des marchés financiers. Record date: 2025-05-19. Recorded online address: https://www.hhlradvisors.ca, hhlradvisors.ca. Evidence and reporting guidance from Seamus Manley.
-
The Bond Finder Investigator’s Dossier
Case record for The Bond Finder. Source cited: Financial Conduct Authority. Record date: 2020-11-02. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Algo28
Case record for Algo28. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-09. Recorded online address: algo28.com. Evidence and reporting guidance from Seamus Manley.