Blog
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Seamus Manley Notes on FrançoréaFin
Case record for FrançoréaFin. Source cited: Financial Markets Authority. Record date: 2026-03-09. Recorded online address: francorea-fin.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Liyeplimal
Case record for Liyeplimal. Source cited: Ontario Securities Commission. Record date: 2023-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: APP Open Wallet
Case record for APP Open Wallet. Source cited: Securities and Exchange Commission. Record date: 2025-09-19. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IMMEDIATE TURBO
Case record for IMMEDIATE TURBO. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2024-05-10. Evidence and reporting guidance from Seamus Manley.
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Guarantee Trades 247 Operator Advisory
Case record for Guarantee Trades 247. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.guaranteetrades247.com. Evidence and reporting guidance from Seamus Manley.
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Loanmachinelimited Investigator’s Dossier
Case record for Loanmachinelimited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-01-24. Recorded online address: loanmachinelimited.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CONFERENCE FX PLATFORM
Case record for CONFERENCE FX PLATFORM. Source cited: Financial Conduct Authority. Record date: 2022-11-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Hanu Investments
Case record for Hanu Investments. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: hanuinvestments.com. Evidence and reporting guidance from Seamus Manley.
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sawakamith Investigator’s Dossier
Case record for sawakamith. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-23. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Goldman Markets (also known as GM Markets)
Case record for Goldman Markets (also known as GM Markets). Source cited: British Columbia Securities Commission. Record date: 2025-07-08. Recorded online address: https://gm-markets.com, https://gm-markets.net, https://goldmanmarkets.com, https://gm-markets.email, https://goldmanmarkets.email. Evidence and reporting guidance from Seamus Manley.