Blog
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Platform Due-Diligence: Stock Swift Trade LTD
Case record for Stock Swift Trade LTD. Source cited: Financial Conduct Authority. Record date: 2025-04-10. Recorded online address: https://stockswifttrade.com, stockswifttrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Orbitxassets
Case record for Orbitxassets. Source cited: Financial Conduct Authority. Record date: 2026-04-16. Recorded online address: http://orbitxassets.com. Evidence and reporting guidance from Seamus Manley.
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UNIQUE GLOBAL Operator Advisory
Case record for UNIQUE GLOBAL. Source cited: Financial Conduct Authority. Record date: 2024-06-26. Recorded online address: uniqueglobals.info. Evidence and reporting guidance from Seamus Manley.
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Case File: Concept Loans
Case record for Concept Loans. Source cited: Financial Conduct Authority. Record date: 2020-01-22. Evidence and reporting guidance from Seamus Manley.
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Shearer Sampson & Associates Operator Advisory
Case record for Shearer Sampson & Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: shearersampson.com/. Evidence and reporting guidance from Seamus Manley.
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HEDGE-QUITYFX Investigator’s Dossier
Case record for HEDGE-QUITYFX. Source cited: Financial Conduct Authority. Record date: 2023-02-03. Recorded online address: hedge-quityfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: WEALTH MATE FX
Case record for WEALTH MATE FX. Source cited: Financial Conduct Authority. Record date: 2023-10-13. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Worldcryptnsured
Case record for Worldcryptnsured. Source cited: Financial Conduct Authority. Record date: 2026-05-20. Recorded online address: https://www.worldcryptnsured.ltd, www.worldcryptnsured.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Demo Efg Private
Case record for Demo Efg Private. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-03-22. Recorded online address: demo-efg-private.com. Evidence and reporting guidance from Seamus Manley.