Author: seamusmanley
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BitEx Operator Advisory
Case record for BitEx. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2024-06-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Tokyo Metal Group Limited
Case record for Tokyo Metal Group Limited. Source cited: Financial Conduct Authority. Record date: 2024-04-17. Evidence and reporting guidance from Seamus Manley.
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Case File: Safex (d.safexdekv.top)
Case record for Safex (d.safexdekv.top). Source cited: Australian Securities and Investments Commission. Record date: 2025-12-12. Recorded online address: https://d.safexdekv.top. Evidence and reporting guidance from Seamus Manley.
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On Move Ltd trading as Fixed Rate market UK Limited Operator Advisory
Case record for On Move Ltd trading as Fixed Rate market UK Limited. Source cited: Financial Conduct Authority. Record date: 2020-12-04. Evidence and reporting guidance from Seamus Manley.
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Case File: Basup
Case record for Basup. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-12-18. Recorded online address: basup.net. Evidence and reporting guidance from Seamus Manley.
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Alter Capital Operator Advisory
Case record for Alter Capital. Source cited: Financial Conduct Authority. Record date: 2020-07-07. Evidence and reporting guidance from Seamus Manley.
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ING Bank N.V. (clone of an FCA authorised firm) Operator Advisory
Case record for ING Bank N.V. (clone of an FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2025-03-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on FTI Finance
Case record for FTI Finance. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2026-04-06. Recorded online address: https://ftifinancelimited.com, https://client.ftifinancelimited.com. Evidence and reporting guidance from Seamus Manley.
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Placementsgarantis Operator Advisory
Case record for Placementsgarantis. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-10-07. Recorded online address: placementsgarantis.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on UBS Capital Wealth (Clone of FCA authorised firm)
Case record for UBS Capital Wealth (Clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-11. Evidence and reporting guidance from Seamus Manley.