Blog
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Seamus Manley Notes on Espacedblc
Case record for Espacedblc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-15. Recorded online address: espacedblc.com. Evidence and reporting guidance from Seamus Manley.
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Leverit Panama Sa Operator Advisory
Case record for Leverit Panama Sa. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2021-09-28. Evidence and reporting guidance from Seamus Manley.
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Case File: IcCryptoETF
Case record for IcCryptoETF. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-02-28. Evidence and reporting guidance from Seamus Manley.
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FXC Capital Operator Advisory
Case record for FXC Capital. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-06-09. Recorded online address: https://fxc-capitals.com, https://client.fxc-capitals.com. Evidence and reporting guidance from Seamus Manley.
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ELITE FX FINANCIALS Investigator’s Dossier
Case record for ELITE FX FINANCIALS. Source cited: Financial Conduct Authority. Record date: 2024-01-11. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Arowana Management
Case record for Arowana Management. Source cited: Financial Market Authority. Record date: 2025-05-09. Evidence and reporting guidance from Seamus Manley.
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ROE MARKETS Investigator’s Dossier
Case record for ROE MARKETS. Source cited: Financial Conduct Authority. Record date: 2024-09-02. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@amf-litiges.org.fr
Case record for prénom.nom@amf-litiges.org.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-05-03. Recorded online address: amf-litiges.org.fr. Evidence and reporting guidance from Seamus Manley.
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Case File: Forex (Imposter)
Case record for Forex (Imposter). Source cited: Financial Markets Authority. Record date: 2025-11-14. Recorded online address: forexp.cc/main.html#/home/index. Evidence and reporting guidance from Seamus Manley.