Blog
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Case File: Gold Insight Framework TH
Case record for Gold Insight Framework TH. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-23. Evidence and reporting guidance from Seamus Manley.
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FMA warns against illegal derivative services offered by Prime Capital Limited Operator Advisory
Case record for FMA warns against illegal derivative services offered by Prime Capital Limited. Source cited: Financial Markets Authority. Record date: 2022-07-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Aurora Capital Finances
Case record for Aurora Capital Finances. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-03-08. Recorded online address: auroracfinances.com. Evidence and reporting guidance from Seamus Manley.
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Case File: InvestSelect
Case record for InvestSelect. Source cited: Financial Conduct Authority. Record date: 2021-10-21. Recorded online address: invest-select.online. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on autofxstocks
Case record for autofxstocks. Source cited: Financial Conduct Authority. Record date: 2022-03-03. Evidence and reporting guidance from Seamus Manley.
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Case File: UPRISE FOREX INVESTMENT
Case record for UPRISE FOREX INVESTMENT. Source cited: Financial Conduct Authority. Record date: 2022-01-20. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Gordonzak
Case record for Gordonzak. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-02-21. Recorded online address: gordonzak.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Parker & Masters LLC
Case record for Parker & Masters LLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: pandmllc.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade margin Technologies
Case record for Trade margin Technologies. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-07. Evidence and reporting guidance from Seamus Manley.
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contact@mjmconseil.fr Investigator’s Dossier
Case record for contact@mjmconseil.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-01-26. Recorded online address: mjmconseil.fr. Evidence and reporting guidance from Seamus Manley.