Author: seamusmanley
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Platform Due-Diligence: General Trading Company operating through the website
Case record for General Trading Company operating through the website. Source cited: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). Record date: 2025-09-10. Recorded online address: cfd.general-trading-company.io. Evidence and reporting guidance from Seamus Manley.
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BitflyTraders Investigator’s Dossier
Case record for BitflyTraders. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.bitflytraders.com. Evidence and reporting guidance from Seamus Manley.
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Global First Class Traders Investigator’s Dossier
Case record for Global First Class Traders. Source cited: Financial Conduct Authority. Record date: 2025-11-28. Recorded online address: https://globalfirstclasstrader.live. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Advance Credit Union (Clone of FCA authorised firm)
Case record for Advance Credit Union (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2020-08-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Financière FVS
Case record for Financière FVS. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: 24TradeSpace
Case record for 24TradeSpace. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: 24tradespace.com. Evidence and reporting guidance from Seamus Manley.
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53 Capital Trade Operator Advisory
Case record for 53 Capital Trade. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.53capitaltrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Bitkub Pro Analytics
Case record for Bitkub Pro Analytics. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitaltungate
Case record for Capitaltungate. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-03-15. Recorded online address: capitaltungate.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Sirius Market
Case record for Sirius Market. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.