Blog
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Sky GlobalFx Operator Advisory
Case record for Sky GlobalFx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: skyglobalfx.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JunSheng investment (HK) Holding limited
Case record for JunSheng investment (HK) Holding limited. Source cited: Financial Markets Authority. Record date: 2025-06-03. Recorded online address: junshengfx.net, junshengfx.club. Evidence and reporting guidance from Seamus Manley.
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Noventus Partners Operator Advisory
Case record for Noventus Partners. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: noventus-partners.io. Evidence and reporting guidance from Seamus Manley.
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Lugano Direct AG Investigator’s Dossier
Case record for Lugano Direct AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: STOCK BIT FX
Case record for STOCK BIT FX. Source cited: Financial Conduct Authority. Record date: 2022-12-01. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GMCI Infinity Sdn Bhd (1146449-V)
Case record for GMCI Infinity Sdn Bhd (1146449-V). Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Primesetupassets Operator Advisory
Case record for Primesetupassets. Source cited: Financial Markets Authority. Record date: 2025-05-02. Recorded online address: primehubsassets.com. Evidence and reporting guidance from Seamus Manley.