Blog
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Seamus Manley Notes on AFFINITY AXIS BANK
Case record for AFFINITY AXIS BANK. Source cited: Financial Conduct Authority. Record date: 2023-10-05. Evidence and reporting guidance from Seamus Manley.
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Case File: Instaxchange
Case record for Instaxchange. Source cited: Ontario Securities Commission. Record date: 2026-03-30. Recorded online address: https://instaxchange.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Trurelymarkets
Case record for Trurelymarkets. Source cited: Financial Markets Authority. Record date: 2025-10-31. Recorded online address: Trurelymarkets.cc. Evidence and reporting guidance from Seamus Manley.
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Eichmann-Bernfeld & Partners LLC Investigator’s Dossier
Case record for Eichmann-Bernfeld & Partners LLC. Source cited: Financial Conduct Authority. Record date: 2021-08-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Videxpert Capital Market
Case record for Videxpert Capital Market. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Diego Vergas
Case record for Diego Vergas. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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scalping_kings_ Investigator’s Dossier
Case record for scalping_kings_. Source cited: Financial Services Authority. Record date: 2026-01-29. Recorded online address: https://www.instagram.com/scalping_kings_/?igsh=MXc5cG9tMnliNDBucQ%3D%3D#. Evidence and reporting guidance from Seamus Manley.
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CompareForexBrokers Operator Advisory
Case record for CompareForexBrokers. Source cited: Financial Markets Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.
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Nexa Trades Market Operator Advisory
Case record for Nexa Trades Market. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.nexatradesmarket.com. Evidence and reporting guidance from Seamus Manley.
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Tradeduac100 Investigator’s Dossier
Case record for Tradeduac100. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-08-08. Recorded online address: tradeduac100.com. Evidence and reporting guidance from Seamus Manley.