Blog
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Manning Capital Inc. Operator Advisory
Case record for Manning Capital Inc.. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Nvidia Trading Investigator’s Dossier
Case record for Nvidia Trading. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: www.nvidiatrading.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on astierd1@gmail.com
Case record for astierd1@gmail.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-18. Recorded online address: gmail.com. Evidence and reporting guidance from Seamus Manley.
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Alphabull Markets Investigator’s Dossier
Case record for Alphabull Markets. Source cited: Financial Conduct Authority. Record date: 2026-01-16. Recorded online address: https://www.alphabullmarkets.com, www.alphabullmarkets.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Stocksfxbrokers
Case record for Stocksfxbrokers. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-20. Recorded online address: stocksfxbrokers.live. Evidence and reporting guidance from Seamus Manley.
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SynexTrade AI Investigator’s Dossier
Case record for SynexTrade AI. Source cited: Financial Conduct Authority. Record date: 2025-06-03. Recorded online address: https://synextradeai.pro, https://synextradeai.net. Evidence and reporting guidance from Seamus Manley.
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Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd Investigator’s Dossier
Case record for Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-05-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: National Bond Advice
Case record for National Bond Advice. Source cited: Financial Conduct Authority. Record date: 2020-08-12. Recorded online address: nationalbondadvice.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Rix Finance
Case record for Rix Finance. Source cited: British Columbia Securities Commission. Record date: 2026-06-05. Recorded online address: https://rixfinance.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on STANDARD MINER’S, LTD.
Case record for STANDARD MINER'S, LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-10-11. Evidence and reporting guidance from Seamus Manley.