Blog
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Seamus Manley Notes on Market TradeFx
Case record for Market TradeFx. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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MONETHERA GROUP OÜ Operator Advisory
Case record for MONETHERA GROUP OÜ. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-10-13. Evidence and reporting guidance from Seamus Manley.
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Fresh vegetable farm, Billion-dollar salad Operator Advisory
Case record for Fresh vegetable farm, Billion-dollar salad. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-08-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Gardner Financial Trading
Case record for Gardner Financial Trading. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: gfinancetrading.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on The Gold Perspective
Case record for The Gold Perspective. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Getabetterfixedrate
Case record for Getabetterfixedrate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-11-10. Recorded online address: getabetterfixedrate.com. Evidence and reporting guidance from Seamus Manley.
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Fraudulent offers of wealth management Operator Advisory
Case record for Fraudulent offers of wealth management. Source cited: Financial Services and Markets Authority. Record date: 2022-08-26. Evidence and reporting guidance from Seamus Manley.
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LTVcapital Investigator’s Dossier
Case record for LTVcapital. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.
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Trustis Ag Investigator’s Dossier
Case record for Trustis Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-04-01. Recorded online address: trustis-ag.com. Evidence and reporting guidance from Seamus Manley.