Blog
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Case File: CASHFX GROUP LTD
Case record for CASHFX GROUP LTD. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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info@parel-sa.fr Investigator’s Dossier
Case record for info@parel-sa.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-02-06. Recorded online address: parel-sa.fr. Evidence and reporting guidance from Seamus Manley.
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Organic farming Operator Advisory
Case record for Organic farming. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-14. Evidence and reporting guidance from Seamus Manley.
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Merger Arbitrage Advisors Operator Advisory
Case record for Merger Arbitrage Advisors. Source cited: Financial Conduct Authority. Record date: 2021-10-22. Evidence and reporting guidance from Seamus Manley.
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Thebullsfx Operator Advisory
Case record for Thebullsfx. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-05-30. Recorded online address: thebullsfx.com. Evidence and reporting guidance from Seamus Manley.
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Case File: HFX CRYPTOFX TRADE
Case record for HFX CRYPTOFX TRADE. Source cited: Financial Conduct Authority. Record date: 2023-02-02. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on British Bond Capital
Case record for British Bond Capital. Source cited: Financial Conduct Authority. Record date: 2020-05-29. Evidence and reporting guidance from Seamus Manley.
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RELIABLECRYPTOS Investigator’s Dossier
Case record for RELIABLECRYPTOS. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Search Investments Now
Case record for Search Investments Now. Source cited: Financial Conduct Authority. Record date: 2020-10-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Nopeus Finthor
Case record for Nopeus Finthor. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: nopeus-finthor.com/. Evidence and reporting guidance from Seamus Manley.