Blog
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Seamus Manley Notes on Finances Premium
Case record for Finances Premium. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-06-27. Recorded online address: finances-premium.com. Evidence and reporting guidance from Seamus Manley.
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SFX Global Ltd Investigator’s Dossier
Case record for SFX Global Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sfx-markets.com. Evidence and reporting guidance from Seamus Manley.
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support@amf-fr.com Investigator’s Dossier
Case record for support@amf-fr.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-06-15. Recorded online address: amf-fr.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on mail.info@bgcfranceholdings.com
Case record for mail.info@bgcfranceholdings.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-27. Recorded online address: bgcfranceholdings.com. Evidence and reporting guidance from Seamus Manley.
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Case File: “Fxstarpro”
Case record for “Fxstarpro”. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2021-03-08. Recorded online address: fscs.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Banktrustcoin
Case record for Banktrustcoin. Source cited: Financial Markets Authority. Record date: 2025-11-03. Recorded online address: banktrustcoin.com/. Evidence and reporting guidance from Seamus Manley.
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Elliott Investment Operator Advisory
Case record for Elliott Investment. Source cited: Bundesanstalt für Finanzdienstleistungsaufsicht. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Tiic Conseil
Case record for Tiic Conseil. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-04-29. Recorded online address: tiic-conseil.com. Evidence and reporting guidance from Seamus Manley.