Blog
-
Seamus Manley Notes on Mainexchange
Case record for Mainexchange. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: mainexchange.ltd. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bitforex Limited
Case record for Bitforex Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Insuredplusltd
Case record for Insuredplusltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-08-02. Recorded online address: insuredplusltd.com. Evidence and reporting guidance from Seamus Manley.
-
Quomarkets Investigator’s Dossier
Case record for Quomarkets. Source cited: IOSCO I-SCAN (Seychelles – Financial Services Authority). Record date: 2024-08-29. Recorded online address: quomarkets.com. Evidence and reporting guidance from Seamus Manley.
-
Evergreen Operator Advisory
Case record for Evergreen. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2020-12-29. Recorded online address: evergreen.group. Evidence and reporting guidance from Seamus Manley.
-
Global Swift Instant Forex Trading Operator Advisory
Case record for Global Swift Instant Forex Trading. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Recorded online address: swiftinstanttrading.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on HFC lnvestment Advisory Limited
Case record for HFC lnvestment Advisory Limited. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2022-04-19. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Expert Binary
Case record for Expert Binary. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
-
Good Investments LTD, BSSIP LTD, Good Solution Investments Limited Operator Advisory
Case record for Good Investments LTD, BSSIP LTD, Good Solution Investments Limited. Source cited: Polish Financial Supervision Authority. Record date: 2022-05-23. Evidence and reporting guidance from Seamus Manley.