Blog
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Platform Due-Diligence: Ultra Daily FX LTD
Case record for Ultra Daily FX LTD. Source cited: Financial Conduct Authority. Record date: 2022-11-29. Evidence and reporting guidance from Seamus Manley.
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Nolan Velden Brent Operator Advisory
Case record for Nolan Velden Brent. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: nolanveldenbrent.net. Evidence and reporting guidance from Seamus Manley.
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Case File: 100BTCUS
Case record for 100BTCUS. Source cited: Ontario Securities Commission. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: TORO TRADES LTD
Case record for TORO TRADES LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2019-12-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on KURDISTANFOREX LTD
Case record for KURDISTANFOREX LTD. Source cited: Financial Conduct Authority. Record date: 2022-05-04. Evidence and reporting guidance from Seamus Manley.
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Crypto Exchange Investigator’s Dossier
Case record for Crypto Exchange. Source cited: Financial Conduct Authority. Record date: 2025-08-28. Recorded online address: https://www.cryptoexchangeapp.net, www.cryptoexchangeapp.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Sparks Corporation Singapore Management Services
Case record for Sparks Corporation Singapore Management Services. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.sparkscorporation.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Future FX Stakes LTD
Case record for Future FX Stakes LTD. Source cited: Financial Conduct Authority. Record date: 2023-01-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Thai
Case record for Thai. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-05-20. Evidence and reporting guidance from Seamus Manley.
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Case File: Enterprise2u AI PTY LTD
Case record for Enterprise2u AI PTY LTD. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.