Blog
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Midcap Partners Operator Advisory
Case record for Midcap Partners. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-12-01. Recorded online address: midcapp.co. Evidence and reporting guidance from Seamus Manley.
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Case File: Albermarle Capital Limited
Case record for Albermarle Capital Limited. Source cited: Financial Conduct Authority. Record date: 2021-04-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Reto
Case record for Reto. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-04-28. Recorded online address: reto.online. Evidence and reporting guidance from Seamus Manley.
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Case File: goldonlinefutures
Case record for goldonlinefutures. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Globalfxs
Case record for Globalfxs. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: globalfxs.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FINANCEDFXTRADES
Case record for FINANCEDFXTRADES. Source cited: Financial Conduct Authority. Record date: 2022-06-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Fortis Gaintra
Case record for Fortis Gaintra. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: fortis-gaintra.com/. Evidence and reporting guidance from Seamus Manley.
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EGM Finance Operator Advisory
Case record for EGM Finance. Source cited: Financial Conduct Authority. Record date: 2020-08-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiss Group Finance Corporation
Case record for Swiss Group Finance Corporation. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-11-23. Evidence and reporting guidance from Seamus Manley.