Blog
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Case File: XM MARKET LIMITED
Case record for XM MARKET LIMITED. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Optimaltradeinfo
Case record for Optimaltradeinfo. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: optimaltradeinfo.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: Learn Gold Market
Case record for Learn Gold Market. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-04-01. Evidence and reporting guidance from Seamus Manley.
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Uniquewealthacuity Operator Advisory
Case record for Uniquewealthacuity. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-08-14. Recorded online address: uniquewealthacuity.com. Evidence and reporting guidance from Seamus Manley.
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Lenoxinvestmentltd Operator Advisory
Case record for Lenoxinvestmentltd. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: lenoxinvestmentltd.com. Evidence and reporting guidance from Seamus Manley.
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Trusts Asset Operator Advisory
Case record for Trusts Asset. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-07-14. Evidence and reporting guidance from Seamus Manley.
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Profaro Trade Investigator’s Dossier
Case record for Profaro Trade. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-06-01. Recorded online address: profaro-trade.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PRIMEGAIN
Case record for PRIMEGAIN. Source cited: Financial Conduct Authority. Record date: 2024-05-22. Evidence and reporting guidance from Seamus Manley.
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Bitcoin Everest Ai Operator Advisory
Case record for Bitcoin Everest Ai. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-12-17. Recorded online address: bitcoin-everest-ai.fr. Evidence and reporting guidance from Seamus Manley.