Author: seamusmanley
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Platform Due-Diligence: Cryptobenefits
Case record for Cryptobenefits. Source cited: Financial Conduct Authority. Record date: 2026-01-22. Recorded online address: cryptobenefits.uk. Evidence and reporting guidance from Seamus Manley.
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Cryptofxfastminers Investigator’s Dossier
Case record for Cryptofxfastminers. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2022-05-10. Recorded online address: cryptofxfastminers.online. Evidence and reporting guidance from Seamus Manley.
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FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com Operator Advisory
Case record for FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2022-10-16. Recorded online address: nzglobaltrading.com. Evidence and reporting guidance from Seamus Manley.
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Flipglobalearner Investigator’s Dossier — Is Flipglobalearner Safe? | Seamus Manley
Case record for Flip Global Earner. Recorded online address: flipglobalearner.com. Evidence and reporting guidance from Seamus Manley.
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Vortex Edge AI Operator Advisory
Case record for Vortex Edge AI. Source cited: Financial Markets Authority. Record date: 2026-05-22. Recorded online address: tamarcod.today. Evidence and reporting guidance from Seamus Manley.
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Heroli Investigator’s Dossier — Is Heroli Safe? | Seamus Manley
Case record for Heroli. Recorded online address: heroli.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Union Markets Limited (“FXUM”)
Case record for Union Markets Limited ("FXUM"). Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.fxum.com/web/en/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FMarketX (clone of FCA authorised firm)
Case record for FMarketX (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-10-18. Evidence and reporting guidance from Seamus Manley.
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Amey Finance Academy Ltd Operator Advisory
Case record for Amey Finance Academy Ltd. Source cited: Financial Conduct Authority. Record date: 2022-07-29. Evidence and reporting guidance from Seamus Manley.
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Fintegral Operator Advisory — Red Flags and What to Do If You’re Stuck
Case record for Fintegral. Recorded online address: fintegral.fund. Evidence and reporting guidance from Seamus Manley.