Author: seamusmanley
-
Platform Due-Diligence: Jexoro
Case record for Jexoro. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Werner Hahn Capital Operator Advisory
Case record for Werner Hahn Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-09-15. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Binotrader: Evidence-First Investigation & Next Steps
Case record for BinoTrader. Recorded online address: binotrader.com. Evidence and reporting guidance from Seamus Manley.
-
Financial Conduct Authority (Imposter) Investigator’s Dossier
Case record for Financial Conduct Authority (Imposter). Source cited: Financial Markets Authority. Record date: 2026-02-02. Recorded online address: fca.market. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Lecoindubtc
Case record for Lecoindubtc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-07-15. Evidence and reporting guidance from Seamus Manley.
-
Axon Holdings Investigator’s Dossier
Case record for Axon Holdings. Source cited: Financial Markets Authority. Record date: 2024-02-18. Evidence and reporting guidance from Seamus Manley.
-
Case File: BLUEBITS CAPITAL
Case record for BLUEBITS CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.
-
Meteortrade Investigator’s Dossier — Is Meteortrade Safe? | Seamus Manley
Case record for Meteor Trade. Recorded online address: meteortrade.co. Evidence and reporting guidance from Seamus Manley.
-
X Investment Products Limited (the unauthorised entity) Investigator’s Dossier
Case record for X Investment Products Limited (the unauthorised entity). Source cited: Jersey Financial Services Commission. Record date: 2025-11-28. Recorded online address: Xinvestmentproducts.com. Evidence and reporting guidance from Seamus Manley.
-
Tradeinstantfx Platform Due-Diligence — Is Tradeinstantfx a Legit Broker or Questionable Operator?
Case record for TRADE INSTANTFX. Recorded online address: tradeinstantfx.com. Evidence and reporting guidance from Seamus Manley.