Blog
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Case File: WorldFX Market Pro
Case record for WorldFX Market Pro. Source cited: Financial Conduct Authority. Record date: 2025-03-03. Recorded online address: worldfxmarketpros.com. Evidence and reporting guidance from Seamus Manley.
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Acces Gestionparticulier Investigator’s Dossier
Case record for Acces Gestionparticulier. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-03-25. Recorded online address: acces-gestionparticulier.com. Evidence and reporting guidance from Seamus Manley.
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Vegetable Salad Operator Advisory
Case record for Vegetable Salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-14. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Capital One Markets
Case record for Capital One Markets. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TRUSTEDDIGITAL FXCURRENCY
Case record for TRUSTEDDIGITAL FXCURRENCY. Source cited: Financial Conduct Authority. Record date: 2022-04-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Mymarketexpert
Case record for Mymarketexpert. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-11-11. Recorded online address: mymarketexpert.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Sharefounders
Case record for Sharefounders. Source cited: Financial Conduct Authority. Record date: 2020-05-15. Evidence and reporting guidance from Seamus Manley.
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GenuineCapitals Limited Operator Advisory
Case record for GenuineCapitals Limited. Source cited: Financial Conduct Authority. Record date: 2023-03-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: ASSET BANK OF SCOTLAND
Case record for ASSET BANK OF SCOTLAND. Source cited: Financial Conduct Authority. Record date: 2026-07-06. Recorded online address: https://assetstb.org. Evidence and reporting guidance from Seamus Manley.
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Advaliance Operator Advisory
Case record for Advaliance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-12-20. Recorded online address: advaliance.com. Evidence and reporting guidance from Seamus Manley.