Blog
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UBK Markets Investigator’s Dossier
Case record for UBK Markets. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-22. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ADMINISTRADORA FOREX
Case record for ADMINISTRADORA FOREX. Source cited: Financial Conduct Authority. Record date: 2022-10-04. Evidence and reporting guidance from Seamus Manley.
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Jpholdings Operator Advisory
Case record for Jpholdings. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-02-01. Recorded online address: jpholdings.uk. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on JB Indicator
Case record for JB Indicator. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Mon Accesprive
Case record for Mon Accesprive. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-09. Recorded online address: mon-accesprive.com. Evidence and reporting guidance from Seamus Manley.
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Gold Value Addition HGroup Operator Advisory
Case record for Gold Value Addition HGroup. 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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Fbsprov Investigator’s Dossier
Case record for Fbsprov. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-10-24. Recorded online address: fbsprov.com. Evidence and reporting guidance from Seamus Manley.
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Jetxdex Investigator’s Dossier
Case record for Jetxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: jetxdex.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SFM UK Management LLP (Clone)
Case record for SFM UK Management LLP (Clone). Source cited: Financial Services and Markets Authority. Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.