Blog
-
Platform Due-Diligence: Proton Live Trading
Case record for Proton Live Trading. Source cited: Financial Conduct Authority. Record date: 2023-06-05. Evidence and reporting guidance from Seamus Manley.
-
Case File: Lening direct
Case record for Lening direct. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Holland Capital Management Operator Advisory
Case record for Holland Capital Management. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hollandcapitalmgt.com. Evidence and reporting guidance from Seamus Manley.
-
MAPA Finanz GmbH Operator Advisory
Case record for MAPA Finanz GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-11-18. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: spacefxtrade LTD
Case record for spacefxtrade LTD. Source cited: Financial Conduct Authority. Record date: 2024-12-12. Evidence and reporting guidance from Seamus Manley.
-
Case File: Capital Wealth Assets – False New Zealand claims, false registration details
Case record for Capital Wealth Assets – False New Zealand claims, false registration details. Source cited: Financial Markets Authority. Record date: 2024-10-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Varot Financial Limited
Case record for Varot Financial Limited. Source cited: Securities and Futures Commission. Record date: 2021-10-20. Recorded online address: www.varotforex.com. Evidence and reporting guidance from Seamus Manley.
-
prénom.nom@theia-immo.com Operator Advisory
Case record for prénom.nom@theia-immo.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-19. Recorded online address: theia-immo.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Globalstock Digital Trades
Case record for Globalstock Digital Trades. Source cited: Autorité des marchés financiers. Record date: 2024-08-08. Evidence and reporting guidance from Seamus Manley.