Blog
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Seamus Manley Notes on SMART FX LIVE – BOT
Case record for SMART FX LIVE – BOT. Source cited: Financial Conduct Authority. Record date: 2024-06-11. Evidence and reporting guidance from Seamus Manley.
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Case File: Solidariteit Krediet
Case record for Solidariteit Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)
Case record for LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022). Source cited: Comisión Nacional de Valores. Record date: 2025-02-05. Evidence and reporting guidance from Seamus Manley.
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Case File: funded trading – prop firms
Case record for funded trading – prop firms. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-07-15. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Monarg Investment Group
Case record for Monarg Investment Group. Source cited: Finansinspektionen. Record date: 2025-12-04. Recorded online address: www.monarg-investgroup.com, www.monarg-investgroup.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Trademaxpro
Case record for Trademaxpro. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.
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Globalstallionsexchange Operator Advisory
Case record for Globalstallionsexchange. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-01-12. Recorded online address: globalstallionsexchange.com. Evidence and reporting guidance from Seamus Manley.
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Case File: tumooh.trader
Case record for tumooh.trader. Source cited: Financial Services Authority. Record date: 2026-07-09. Recorded online address: https://www.instagram.com/tumooh.trader?igsh=a2tkbzk0Nm9zbmZx#. Evidence and reporting guidance from Seamus Manley.
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Case File: FT-TRADERS
Case record for FT-TRADERS. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.