Blog
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Seamus Manley Notes on 1 to 1 Trading
Case record for 1 to 1 Trading. Source cited: Financial Conduct Authority. Record date: 2019-12-13. Evidence and reporting guidance from Seamus Manley.
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Group Asset Holdings Limited Investigator’s Dossier
Case record for Group Asset Holdings Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: groupassetholdingsltd.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gpt Crypto
Case record for Gpt Crypto. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-10. Evidence and reporting guidance from Seamus Manley.
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Case File: Topindex
Case record for Topindex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-29. Recorded online address: topindex.co. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on prénom.nom@amfsup.com
Case record for prénom.nom@amfsup.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-07-18. Recorded online address: amfsup.com. Evidence and reporting guidance from Seamus Manley.
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Case File: GTV Media Group Inc
Case record for GTV Media Group Inc. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Evidence and reporting guidance from Seamus Manley.
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Case File: Platin-fx
Case record for Platin-fx. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-05-13. Evidence and reporting guidance from Seamus Manley.
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2021 Income Bonds Operator Advisory
Case record for 2021 Income Bonds. Source cited: Financial Conduct Authority. Record date: 2021-03-11. Evidence and reporting guidance from Seamus Manley.