Blog
-
prénom.nom@hcp-gestion.com Operator Advisory
Case record for prénom.nom@hcp-gestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-12-16. Recorded online address: hcp-gestion.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Bond Advisor
Case record for Bond Advisor. Source cited: Financial Conduct Authority. Record date: 2021-02-03. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Oak Premier Bank
Case record for Oak Premier Bank. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-10-14. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Crypto Climax
Case record for Crypto Climax. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Maxcapitalimited
Case record for Maxcapitalimited. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-03-27. Recorded online address: maxcapitalimited.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Newcfds
Case record for Newcfds. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-07. Recorded online address: newcfds.com. Evidence and reporting guidance from Seamus Manley.
-
EBSI XRM Operator Advisory
Case record for EBSI XRM. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2026-01-13. Evidence and reporting guidance from Seamus Manley.
-
Seamanfx Operator Advisory
Case record for Seamanfx. Source cited: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). Record date: 2025-11-10. Recorded online address: seamanfx.com. Evidence and reporting guidance from Seamus Manley.
-
Nadexfxmastery Operator Advisory
Case record for Nadexfxmastery. Source cited: Financial Conduct Authority. Record date: 2025-07-21. Recorded online address: nadexfxmastery.click. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Xgyf
Case record for Xgyf. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-10-31. Recorded online address: xgyf.site. Evidence and reporting guidance from Seamus Manley.