Blog
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AIA Capital Markets, LLC Investigator’s Dossier
Case record for AIA Capital Markets, LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: aiacapitalmarketsllc.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HE Global Investments
Case record for HE Global Investments. Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Dealtrade
Case record for Dealtrade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-17. Recorded online address: dealtrade.io. Evidence and reporting guidance from Seamus Manley.
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Cryptocloakfx Operator Advisory
Case record for Cryptocloakfx. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2023-03-21. Evidence and reporting guidance from Seamus Manley.
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Emasan Ag Investigator’s Dossier
Case record for Emasan Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2025-11-10. Recorded online address: emasan-ag.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FXProStrategy
Case record for FXProStrategy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: fxprostrategy.com. Evidence and reporting guidance from Seamus Manley.
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Case File: BitGuarantee
Case record for BitGuarantee. Source cited: Financial Conduct Authority. Record date: 2025-08-22. Recorded online address: https://netrovia.site/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Growth Empowering
Case record for Growth Empowering. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: growthempowering.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on 1. (XC Market limited) 2. (XCE Commercial Brokers LLC)
Case record for 1. (XC Market limited) 2. (XCE Commercial Brokers LLC). Source cited: Capital Market Authority. Record date: 2026-01-20. Recorded online address: www.xcmarket.com. Evidence and reporting guidance from Seamus Manley.