Blog
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Case File: Edgar Trades
Case record for Edgar Trades. Source cited: Financial Conduct Authority. Record date: 2025-10-31. Recorded online address: www.edgartrades.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: JJ Poor To Rich
Case record for JJ Poor To Rich. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@gestionscalable.com Operator Advisory
Case record for prénom.nom@gestionscalable.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-18. Recorded online address: gestionscalable.com. Evidence and reporting guidance from Seamus Manley.
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SynTrader +200 AI Operator Advisory
Case record for SynTrader +200 AI. Source cited: Financial Conduct Authority. Record date: 2025-08-27. Recorded online address: https://www.syntrader200ai.net, www.syntrader200ai.net. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capital Managed Investments Ltd
Case record for Capital Managed Investments Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-23. Recorded online address: capitalmanagedinvestmentsltd.com. Evidence and reporting guidance from Seamus Manley.
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Unifxgold (H.K.) Asset Management Ltd Operator Advisory
Case record for Unifxgold (H.K.) Asset Management Ltd. Source cited: Securities and Futures Commission. Record date: 2023-02-17. Recorded online address: www.unifxgold.com. Evidence and reporting guidance from Seamus Manley.
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Corecoin Operator Advisory
Case record for Corecoin. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: corecoin.net. Evidence and reporting guidance from Seamus Manley.
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FXOPTIMAX LTD Investigator’s Dossier
Case record for FXOPTIMAX LTD. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-06-22. Evidence and reporting guidance from Seamus Manley.
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Bitranmax Investment Club Ltd (clone of Appointed Representative) Operator Advisory
Case record for Bitranmax Investment Club Ltd (clone of Appointed Representative). Source cited: Financial Conduct Authority. Record date: 2021-12-01. Evidence and reporting guidance from Seamus Manley.