Blog
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Seamus Manley Notes on Capital Active TRD
Case record for Capital Active TRD. Source cited: Financial Conduct Authority. Record date: 2025-01-08. Evidence and reporting guidance from Seamus Manley.
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HKD Group Operator Advisory
Case record for HKD Group. Source cited: Securities and Futures Commission. Record date: 2021-11-30. Recorded online address: www.hkdgroup.com. Evidence and reporting guidance from Seamus Manley.
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Super Arbitrage Trading PTY Investigator’s Dossier
Case record for Super Arbitrage Trading PTY. Source cited: Alberta Securities Commission. Record date: 2024-06-06. Evidence and reporting guidance from Seamus Manley.
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Dibqc International Group Investigator’s Dossier
Case record for Dibqc International Group. Source cited: Finansinspektionen. Record date: 2025-05-09. Recorded online address: www.dibqc.com, www.dibqc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Cash Invest
Case record for Cash Invest. Source cited: Financial Conduct Authority. Record date: 2024-01-19. Evidence and reporting guidance from Seamus Manley.
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support@westmile.net Operator Advisory
Case record for support@westmile.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: westmile.net. Evidence and reporting guidance from Seamus Manley.
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Advantage Trader Investigator’s Dossier
Case record for Advantage Trader. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Swiss Apex AI
Case record for Swiss Apex AI. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-01-27. Recorded online address: www.swissapexai.com / www.trading-area.swissapexfx.me. Evidence and reporting guidance from Seamus Manley.
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Fortrade (DIFC) Limited Investigator’s Dossier
Case record for Fortrade (DIFC) Limited. Source cited: Dubai Financial Services Authority. Record date: 2026-06-26. Recorded online address: www.fortradedifc.ae. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Empire Devons Fund
Case record for Empire Devons Fund. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.empiredevonsfund.com. Evidence and reporting guidance from Seamus Manley.