Blog
-
Seamus Manley Notes on Apex Capital Investment Company
Case record for Apex Capital Investment Company. Source cited: Financial Conduct Authority. Record date: 2024-04-24. Evidence and reporting guidance from Seamus Manley.
-
Case File: Swinson Consultancy Firm
Case record for Swinson Consultancy Firm. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: swinsonconsultancy.com/. Evidence and reporting guidance from Seamus Manley.
-
Case File: prénom.nom@gecina-gestion.com
Case record for prénom.nom@gecina-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-07-01. Recorded online address: gecina-gestion.com. Evidence and reporting guidance from Seamus Manley.
-
MarketsFX – Unlicensed Exchange Investigator’s Dossier
Case record for MarketsFX – Unlicensed Exchange. Source cited: Malta Financial Services Authority. Record date: 2020-04-16. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: sownotx
Case record for sownotx. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: sownotx.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Australiantrader
Case record for Australiantrader. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-13. Recorded online address: australiantrader.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Swiss Wealth Management SwissWealthSwissWealthManagement
Case record for Swiss Wealth Management SwissWealthSwissWealthManagement. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
-
Thinvest Operator Advisory
Case record for Thinvest. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Case File: Isa Comparison
Case record for Isa Comparison. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: isa-comparison.net. Evidence and reporting guidance from Seamus Manley.
-
Abakus Group Sa Operator Advisory
Case record for Abakus Group Sa. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-03. Recorded online address: abakus-group-sa.com. Evidence and reporting guidance from Seamus Manley.