Blog
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Case File: Smartmarket26
Case record for Smartmarket26. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: smartmarket26.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: F & C Holding (Imposter)
Case record for F & C Holding (Imposter). Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: fandcholding.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: EQXE
Case record for EQXE. Source cited: British Columbia Securities Commission. Record date: 2025-07-29. Recorded online address: https://eq-xe.io. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Ualgo
Case record for Ualgo. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-09-27. Recorded online address: ualgo.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bforinvest
Case record for Bforinvest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-02-03. Recorded online address: bforinvest.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bestisarates2021
Case record for Bestisarates2021. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-08-13. Recorded online address: bestisarates2021.com. Evidence and reporting guidance from Seamus Manley.
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First Prudential Markets Pty Ltd Afex Markets Investigator’s Dossier
Case record for First Prudential Markets Pty Ltd Afex Markets. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Axaimarketfx
Case record for Axaimarketfx. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-28. Recorded online address: axaimarketfx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Nard Capital
Case record for Nard Capital. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: nard.hk. Evidence and reporting guidance from Seamus Manley.
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Case File: Stockmarket Insider
Case record for Stockmarket Insider. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-05-05. Evidence and reporting guidance from Seamus Manley.