Blog
-
Seamus Manley Notes on LIEGEROPTS
Case record for LIEGEROPTS. Source cited: Financial Conduct Authority. Record date: 2024-01-22. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: prénom.nom@evolution-gbl.com
Case record for prénom.nom@evolution-gbl.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-03-27. Recorded online address: evolution-gbl.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on ELIGHT TRADE CAPITAL
Case record for ELIGHT TRADE CAPITAL. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://elighttradecapital.com, www.elighttradecapital.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Adar
Case record for Adar. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-11-07. Recorded online address: adar.capital. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: 21Shares Market
Case record for 21Shares Market. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
-
Case File: Esay Loan
Case record for Esay Loan. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
PRISTINE FX LIMITED Investigator’s Dossier
Case record for PRISTINE FX LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-08-16. Evidence and reporting guidance from Seamus Manley.
-
cryptotradingprofits Investigator’s Dossier
Case record for cryptotradingprofits. Source cited: Financial Conduct Authority. Record date: 2021-12-10. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: South Gate Commercial
Case record for South Gate Commercial. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: southgatescommercialsco.com. Evidence and reporting guidance from Seamus Manley.