Blog
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Seamus Manley Notes on Accesscapitalfx
Case record for Accesscapitalfx. Source cited: Financial Conduct Authority. Record date: 2022-01-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: IndexCapitalMarkets
Case record for IndexCapitalMarkets. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: indexcapitalmarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Alpinumcg
Case record for Alpinumcg. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: alpinumcg.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: SparklX
Case record for SparklX. Source cited: Ontario Securities Commission. Record date: 2024-01-25. Evidence and reporting guidance from Seamus Manley.
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Case File: Kryptobani
Case record for Kryptobani. Source cited: Financial Conduct Authority. Record date: 2025-09-10. Recorded online address: kryptobani.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Amazon 0R Holding online.
Case record for Amazon 0R Holding online.. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-09-12. Evidence and reporting guidance from Seamus Manley.
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Ultimatecryptofxglobal Investigator’s Dossier
Case record for Ultimatecryptofxglobal. Source cited: Financial Conduct Authority. Record date: 2021-12-21. Evidence and reporting guidance from Seamus Manley.
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Valorum Ag Operator Advisory
Case record for Valorum Ag. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2026-06-16. Recorded online address: valorum-ag.com. Evidence and reporting guidance from Seamus Manley.
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Case File: OTTO GLOBAL FOREX LIMITED
Case record for OTTO GLOBAL FOREX LIMITED. Source cited: Financial Conduct Authority. Record date: 2022-02-24. Evidence and reporting guidance from Seamus Manley.
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Case File: Mintra Trade Investment
Case record for Mintra Trade Investment. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-06-07. Evidence and reporting guidance from Seamus Manley.