Author: seamusmanley
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Platform Due-Diligence: Btceprex
Case record for Btceprex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: btceprex.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: MegaFxTrade -megafxtrade.com
Case record for MegaFxTrade -megafxtrade.com. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Recorded online address: megafxtrade.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Trade GF
Case record for Trade GF. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
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Case File: FX Market Elite Pros
Case record for FX Market Elite Pros. Source cited: Alberta Securities Commission. Record date: 2025-03-05. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Magnaumbrellafund
Case record for Magnaumbrellafund. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-10-21. Recorded online address: magnaumbrellafund.org. Evidence and reporting guidance from Seamus Manley.
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Case File: Miroid Trading
Case record for Miroid Trading. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: miroidtrading.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Bit-Pay Limited
Case record for Bit-Pay Limited. Source cited: Financial Conduct Authority. Record date: 2022-02-03. Evidence and reporting guidance from Seamus Manley.
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Case File: Finetero Trading Ltd
Case record for Finetero Trading Ltd. Source cited: Financial Conduct Authority. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
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TCM Financial Investigator’s Dossier
Case record for TCM Financial. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tcmfinancial.us/. Evidence and reporting guidance from Seamus Manley.
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Aetheris Wealth App Operator Advisory
Case record for Aetheris Wealth App. Source cited: Financial Conduct Authority. Record date: 2025-07-23. Recorded online address: aetheriswealth-app.net, aetheris-wealth-app.com. Evidence and reporting guidance from Seamus Manley.