Blog
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Seamus Manley Notes on BULLPROJECTS
Case record for BULLPROJECTS. Source cited: Financial Conduct Authority. Record date: 2024-08-13. Recorded online address: bullprojects.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Alright Aisa
Case record for Alright Aisa. Source cited: Securities and Futures Commission. Record date: 2023-08-11. Recorded online address: www.alrightasia.com. Evidence and reporting guidance from Seamus Manley.
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Midland Securities Ltd Operator Advisory
Case record for Midland Securities Ltd. Source cited: Financial Conduct Authority. Record date: 2025-05-02. Recorded online address: https://www.midlandsecuritiesltd.com, www.midlandsecuritiesltd.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: smarttrader_om
Case record for smarttrader_om. Source cited: Financial Services Authority. Record date: 2025-10-08. Recorded online address: https://www.instagram.com/smarttrader_om/?igsh=bDM4OWNydmduZnh6#. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@accorinv.com
Case record for prénom.nom@accorinv.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-03-19. Recorded online address: accorinv.com. Evidence and reporting guidance from Seamus Manley.
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Investire Kivo Operator Advisory
Case record for Investire Kivo. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.investire-kivo.net. Evidence and reporting guidance from Seamus Manley.
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FutureXAImarket Operator Advisory
Case record for FutureXAImarket. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.futurexaimarket.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LSEGCapital Limited
Case record for LSEGCapital Limited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-05-08. Recorded online address: www.lsegcapital.com, https://webtrader.lsegcapital.com, https://client.lsegcapital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bitplus Capital Ltd
Case record for Bitplus Capital Ltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-08-19. Recorded online address: bitpluscapital.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on London Capital Group Asia
Case record for London Capital Group Asia. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.lcgafx.com, www.lcga-fx.com, http://lcg.odl-global.com/cfds.asp, http://chineselcgafx.com/id-cn/index.asp. Evidence and reporting guidance from Seamus Manley.
