Blog
-
Seamus Manley Notes on GMFX Fund Management
Case record for GMFX Fund Management. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-14. Recorded online address: gmfxfunds.com. Evidence and reporting guidance from Seamus Manley.
-
CENTRAHOMA STONE BANK Investigator’s Dossier
Case record for CENTRAHOMA STONE BANK. Source cited: Financial Conduct Authority. Record date: 2023-01-17. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Macros Investment, Inc.
Case record for Macros Investment, Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: macrosinvestment.com/. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: CRUXPOOL-LIMITED
Case record for CRUXPOOL-LIMITED. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
-
Case File: Boltcorevesttrade
Case record for Boltcorevesttrade. Source cited: Financial Conduct Authority. Record date: 2025-05-12. Recorded online address: www.boltcorevesttrade.live. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: FMA warning: Infintix Limited withholds client funds
Case record for FMA warning: Infintix Limited withholds client funds. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Binatrex Advisors Corporation
Case record for Binatrex Advisors Corporation. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: binatrex.com. Evidence and reporting guidance from Seamus Manley.
-
Walletsafe Investigator’s Dossier
Case record for Walletsafe. Source cited: Finansinspektionen. Record date: 2022-08-29. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Hubfinance
Case record for Hubfinance. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-03-28. Evidence and reporting guidance from Seamus Manley.
-
Antares Trade Union Investigator’s Dossier
Case record for Antares Trade Union. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.