Blog
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Seamus Manley Notes on StarUnionFX
Case record for StarUnionFX. Source cited: The Dutch Authority for the Financial Markets. Record date: 2025-02-06. Evidence and reporting guidance from Seamus Manley.
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Traders Room FX Investigator’s Dossier
Case record for Traders Room FX. Source cited: British Columbia Securities Commission. Record date: 2023-05-05. Evidence and reporting guidance from Seamus Manley.
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Ex Gemini Operator Advisory
Case record for Ex Gemini. Source cited: Securities Commission. Record date: 2026-02-17. Recorded online address: https://www.exgemini.online/. Evidence and reporting guidance from Seamus Manley.
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Union Metropolitan Bank Operator Advisory
Case record for Union Metropolitan Bank. Source cited: Financial Conduct Authority. Record date: 2023-09-21. Evidence and reporting guidance from Seamus Manley.
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Case File: prénom@apprendre-le-trading.fr
Case record for prénom@apprendre-le-trading.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-01-14. Recorded online address: apprendre-le-trading.fr. Evidence and reporting guidance from Seamus Manley.
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InstaTrade Investigator’s Dossier
Case record for InstaTrade. Source cited: Securities Commission. Record date: 2024-11-09. Evidence and reporting guidance from Seamus Manley.
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Patrycja Kojder-Orent TANIA KASA Investigator’s Dossier
Case record for Patrycja Kojder-Orent TANIA KASA. Source cited: Polish Financial Supervision Authority. Record date: 2020-11-10. Evidence and reporting guidance from Seamus Manley.
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Coinhouse Epargne Investigator’s Dossier
Case record for Coinhouse Epargne. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-09-03. Recorded online address: coinhouse-epargne.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Mudresinvest FX
Case record for Mudresinvest FX. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-05-08. Recorded online address: mudresinvestfx.com. Evidence and reporting guidance from Seamus Manley.
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Bit Capital Investigator’s Dossier
Case record for Bit Capital. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-02. Evidence and reporting guidance from Seamus Manley.