Author: seamusmanley
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City Money Bank Operator Advisory
Case record for City Money Bank. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-14. Evidence and reporting guidance from Seamus Manley.
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i21 CO LTD Operator Advisory
Case record for i21 CO LTD. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-06-30. Evidence and reporting guidance from Seamus Manley.
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Clonariq Investigator’s Dossier
Case record for Clonariq. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.clonariq.com. Evidence and reporting guidance from Seamus Manley.
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Case File: AVAFX
Case record for AVAFX. Source cited: National Securities and Stock Market Commission. Record date: 2024-05-23. Evidence and reporting guidance from Seamus Manley.
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Case File: Primex Trade Global
Case record for Primex Trade Global. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-06-23. Recorded online address: https://www.primextradeglobal.com/home/index.php, https://www.primextradeglobal.com/home/index.php. Evidence and reporting guidance from Seamus Manley.
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425 Stock Market Investigator’s Dossier
Case record for 425 Stock Market. Source cited: Financial Markets Authority. Record date: 2025-10-21. Evidence and reporting guidance from Seamus Manley.
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Trader VC Investigator’s Dossier
Case record for Trader VC. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.tradervc.com. Evidence and reporting guidance from Seamus Manley.
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Cafe ámazoɴ Investigator’s Dossier
Case record for Cafe ámazoɴ. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-28. Evidence and reporting guidance from Seamus Manley.
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Case File: RELIANCEWEALTHS
Case record for RELIANCEWEALTHS. Source cited: Financial Conduct Authority. Record date: 2023-11-10. Evidence and reporting guidance from Seamus Manley.
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CoinMarketCap Bot Operator Advisory
Case record for CoinMarketCap Bot. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-12. Evidence and reporting guidance from Seamus Manley.