Blog
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Case File: Nyc Capital
Case record for Nyc Capital. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: nyc-capital.com. Evidence and reporting guidance from Seamus Manley.
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CONVENTUS GROUP Investigator’s Dossier
Case record for CONVENTUS GROUP. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ActionFXTrade
Case record for ActionFXTrade. Source cited: Financial Conduct Authority. Record date: 2023-09-29. Evidence and reporting guidance from Seamus Manley.
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Case File: WestpacInt’l
Case record for WestpacInt’l. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-11. Recorded online address: westpacint.com. Evidence and reporting guidance from Seamus Manley.
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Case File: SMARTFXINVESTMENTS
Case record for SMARTFXINVESTMENTS. Source cited: Financial Conduct Authority. Record date: 2021-12-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Skyion Group
Case record for Skyion Group. Source cited: Autorité des marchés financiers. Record date: 2024-07-23. Evidence and reporting guidance from Seamus Manley.
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Fxforbe (SC) LTD Investigator’s Dossier
Case record for Fxforbe (SC) LTD. Source cited: Financial Conduct Authority. Record date: 2022-09-22. Evidence and reporting guidance from Seamus Manley.
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Fscsbonds Investigator’s Dossier
Case record for Fscsbonds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-10. Recorded online address: fscsbonds.com. Evidence and reporting guidance from Seamus Manley.
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Coffee & Stock Investment Operator Advisory
Case record for Coffee & Stock Investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Bititem
Case record for Bititem. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://bititem.cam, https://bititempro.net. Evidence and reporting guidance from Seamus Manley.