Blog
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Platform Due-Diligence: FC Markets Limited
Case record for FC Markets Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on kepler_smtp@netc.fr
Case record for kepler_smtp@netc.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: netc.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Leonie Hill Capital
Case record for Leonie Hill Capital. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://sg.linkedin.com/company/leonie-hill-capital-pte-ltd, https://leoniehillcapital.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on AvesTrade
Case record for AvesTrade. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-10-27. Evidence and reporting guidance from Seamus Manley.
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Voleoex Investigator’s Dossier
Case record for Voleoex. Source cited: British Columbia Securities Commission. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 147Binary Expert Ltd.
Case record for 147Binary Expert Ltd.. Source cited: Ontario Securities Commission. Record date: 2024-06-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 247tradelive
Case record for 247tradelive. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-20. Recorded online address: 247tradelive.com. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@quaerocapital-paris.com Operator Advisory
Case record for prénom.nom@quaerocapital-paris.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-02-16. Recorded online address: quaerocapital-paris.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Total International CPA LTD
Case record for Total International CPA LTD. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: totalinternationalgroup.com. Evidence and reporting guidance from Seamus Manley.
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Statefunds Investigator’s Dossier
Case record for Statefunds. Source cited: Financial Markets Authority. Record date: 2025-08-08. Recorded online address: statefunds.com, statefunds.net, my.statefunds.co, statefunds.co. Evidence and reporting guidance from Seamus Manley.