Blog
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Case File: FOREXMANIPULATION
Case record for FOREXMANIPULATION. Source cited: Financial Conduct Authority. Record date: 2024-09-26. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Quantex Belgica
Case record for Quantex Belgica. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Cascadecoinet Operator Advisory
Case record for Cascadecoinet. Source cited: Financial Conduct Authority. Record date: 2021-11-23. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ATFX
Case record for ATFX. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: atfx.at. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: 24Option
Case record for 24Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.24option.com/international. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: NERVALOX 7.2 PRO
Case record for NERVALOX 7.2 PRO. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cloning entity Andreas Capital S.A.
Case record for Cloning entity Andreas Capital S.A.. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2022-02-01. Evidence and reporting guidance from Seamus Manley.
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Investmoney Financial Solution Investmoney Financial Services Operator Advisory
Case record for Investmoney Financial Solution Investmoney Financial Services. Source cited: IOSCO I-SCAN (Sweden – Finansinspektionen). Record date: 2025-05-09. Recorded online address: investmoney.live. Evidence and reporting guidance from Seamus Manley.
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Case File: Resonamerchantsbank
Case record for Resonamerchantsbank. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: resonamerchantsbank.com. Evidence and reporting guidance from Seamus Manley.