Blog
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Case File: Greenfield Insurance Services
Case record for Greenfield Insurance Services. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: greenfieldinsuranceservices.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bronze FX
Case record for Bronze FX. Source cited: Financial Conduct Authority. Record date: 2020-07-24. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Prime Advantage New Zealand
Case record for Prime Advantage New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: primeadvantagetrading.com/nz/. Evidence and reporting guidance from Seamus Manley.
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Bernstein & Younge Asset Management Group, Ltd. Investigator’s Dossier
Case record for Bernstein & Younge Asset Management Group, Ltd.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bernsteinyounge.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: General Trading Center (Clone of former PSD Agent)
Case record for General Trading Center (Clone of former PSD Agent). Source cited: Financial Conduct Authority. Record date: 2021-06-21. Evidence and reporting guidance from Seamus Manley.
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Amanah Nusa Indah Pte Ltd Investigator’s Dossier
Case record for Amanah Nusa Indah Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.ani.com.sg/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Investor alert: false claims by Onyx Group Limited
Case record for Investor alert: false claims by Onyx Group Limited. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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Noventra Global Markets Crede Bull Operator Advisory
Case record for Noventra Global Markets Crede Bull. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-27. Evidence and reporting guidance from Seamus Manley.
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OctaFX Investigator’s Dossier
Case record for OctaFX. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.